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, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
Manning & Napier Fund, Inc. Disciplined Value Series
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
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ABBOTT LABORATORIES Agenda Number: 935777865
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Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
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ANALOG DEVICES, INC. Agenda Number: 935758740
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Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: André Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
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Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
ISIN: US0394831020
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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: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander 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 Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. 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,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
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Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
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BAXTER INTERNATIONAL INC. Agenda Number: 935786218
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Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr Against For
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
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Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
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BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
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Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
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BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
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Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
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BUNGE LIMITED Agenda Number: 935797451
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Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
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Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
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CAMPBELL SOUP COMPANY Agenda Number: 935719130
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Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
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CATERPILLAR INC. Agenda Number: 935854794
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Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
ISIN: US1491231015
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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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Against For
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Against For
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
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CHEVRON CORPORATION Agenda Number: 935829284
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Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
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CHUBB LIMITED Agenda Number: 935813027
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Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
ISIN: CH0044328745
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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, 2022
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: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr Against For
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr Against For
if properly presented.
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.
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CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
ISIN: US1720621010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt For For
1b. Election of Director: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
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CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
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: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. 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 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt Against Against
1j. Election of Director: Marcus A. Watts Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
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: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5ºC emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr For Against
Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
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.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For
7. Shareholder Proposal - Independent Board Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. 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
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
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 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jürgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
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, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt For For
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr For Against
Chairperson.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt Against Against
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt 1 Year For
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr For Against
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
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 increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr Against For
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr Against For
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr Against For
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian 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 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Åke Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr Against For
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr Against For
congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: José S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. 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
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
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
2023.
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, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt Against Against
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: 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 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
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: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen 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 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt Against Against
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr Against For
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: André Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
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: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. 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.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. 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)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
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 Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. 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 Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr Against For
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tomé
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Certain Shr For Against
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andrés R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
* Management position unknown
Manning & Napier Fund, Inc. Equity Series
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt Against Against
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr For Against
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr For Against
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr For Against
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 24-May-2023
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Domit Mgmt For For
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation for named executive officers.
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
4. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit audit.
6. Shareholder Proposal - Production of a report on Shr Against For
BlackRock's ability to "engineer decarbonization in
the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S. Aerospace
and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 11-May-2023
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, III Mgmt For For
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For
that we will hold a non-binding vote on the
compensation paid to our executive officers.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt Against Against
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 19-Jul-2022
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy 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, 2023.
3. To approve, by an advisory vote, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Special
Ticker: STZ Meeting Date: 09-Nov-2022
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Restated Charter, Mgmt For For
which will effectuate the Reclassification described
in the Proxy Statement.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 18-May-2023
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against
Basis, the Company's Executive Compensation
4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Advisory Votes on Executive Compensation
Votes
5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against
All Employees
6. Stockholder Proposal for Reducing our Ownership Shr Against For
Threshold to Request a Special Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Elections" and Shr For Against
Requiring Stockholder Approval of Certain Types of
By-law Amendments
8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against
Rights Assessment"
9. Stockholder Proposal to Prevent Company Directors from Shr Against For
Simultaneously Sitting on the Boards of Directors of
Any Other Company
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr Against For
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr For Against
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr For Against
safety and well-being audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt Withheld Against
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiňas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For For
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt 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: Brad D. Smith 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 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935838308
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 22-May-2023
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For
1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For
1.3 Election of Class I Director: Latha Ramchand Mgmt For For
2. Approval of the Insperity, Inc. Incentive Plan Mgmt For For
3. Advisory vote to approve the Company's executive Mgmt Against Against
compensation ("say on pay")
4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
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 For For
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. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay equity Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt No vote
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt No vote
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt No vote
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr No vote
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr For Against
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Withheld Against
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 12-Jan-2023
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: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. 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 TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 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 AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
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: Thérêse Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
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: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
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 Withheld Against
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt Against Against
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr For Against
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 07-Jul-2022
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Kramer Mgmt For For
1b. Election of Class II Director: Frank Slootman Mgmt For For
1c. Election of Class II Director: Michael L. Speiser Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb 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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt Against Against
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt Abstain Against
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Manning & Napier Fund, Inc. Overseas Series
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: ADM Meeting Date: 27-Apr-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
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
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: ADYEN Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: AI Meeting Date: 03-May-2023
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 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
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: AIR Meeting Date: 19-Apr-2023
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
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
2022
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,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
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 2023 Annual General
Meeting to the 2024 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. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt For For
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt For For
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Pöschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spälti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
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 AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 716725152
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: AZA Meeting Date: 30-Mar-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 Mgmt For For
PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS DYBECK Mgmt For For
10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA EKLOF Mgmt For For
10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR FRITZEN Mgmt For For
10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS HAGSTROMER Mgmt For For
10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN HAGSTROMER Mgmt For For
10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA HELLSTROM Mgmt For For
10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS MIKSCHE Mgmt For For
10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN ROOS Mgmt For For
10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA SUNDSTROM Mgmt For For
10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt For For
10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt For For
10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN (10) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER
(CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS
DYBECK
12.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR),
JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK
12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE AUDIT, RISK Mgmt For For
AND CAPITAL COMMITTEE
12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL Mgmt For For
COMMITTEE
12.5 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE Mgmt For For
12.6 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE Mgmt For For
12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt For For
14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt For For
14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt For For
14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt For For
14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt For For
14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt For For
14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt For For
14.8 REELECT HANS TOLL AS DIRECTOR Mgmt For For
14.9 REELECT LEEMON WU DIRECTOR Mgmt For For
14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt For For
15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt For For
16 RATIFY KPMG AS AUDITORS Mgmt For For
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE REMUNERATION REPORT Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: BA/ Meeting Date: 04-May-2023
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: BEI Meeting Date: 13-Apr-2023
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
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
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 25-Apr-2023
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 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.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on p.11 of the management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: CWY Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: BN Meeting Date: 27-Apr-2023
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 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 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 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 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
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
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, 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
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: DPH Meeting Date: 20-Oct-2022
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 2022 TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE REMUNERATION OF THE EXTERNAL
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: DB1 Meeting Date: 16-May-2023
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: DGE Meeting Date: 06-Oct-2022
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES 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
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: FBK Meeting Date: 27-Apr-2023
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY 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 ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 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
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 716806483
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: GNGBY Meeting Date: 26-Apr-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Mgmt For For
CONVOCATION
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION
COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND
FUNCTIONS
9 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITORS REPORT
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
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD
MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD
MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG
(BOARD MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD
MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD
MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST
(CHAIRMAN OF THE BOARD)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD
MEMBER)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON
(BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD
MEMBER UNTIL 26 APRIL 2022)
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 AND THE CEO: FREDRIK BRATTBORN
(EMPLOYEE REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE
REPRESENTATIVE AS OF 26 APRIL 2022)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON
(EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022
12.O RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE
REPRESENTATIVE UNTIL 14 OCTOBER 2022)
12.P RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON
(EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
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 ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF CARL BENNET
15.B ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Against Against
BOARD: RE-ELECTION OF JOHAN BYGGE
15.C ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG
15.D ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF BARBRO FRIDEN
15.E ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF DAN FROHM
15.F ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF JOHAN MALMQUIST
15.G ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF MATTIAS PERJOS
15.H ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF MALIN PERSSON
15.I ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON
15.J ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF
THE BOARD
16 ELECTION OF AUDITOR(S) Mgmt For For
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: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 30-Nov-2022
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED Mgmt For For
INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN Mgmt For For
OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED Mgmt For For
BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B Mgmt For For
SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD Mgmt For For
SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS.
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 CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 13-Feb-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO Mgmt For For
DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: ASURB Meeting Date: 21-Apr-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH Mgmt For For
ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET Mgmt For For
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS OF MXN 2.3 BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF THREE Mgmt For For
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY Mgmt For For
NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN Mgmt For For
OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF Mgmt For For
COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN
RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935807632
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 13-Apr-2023
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please refer to the Agenda for proposal language. Mgmt For For
2 Please refer to the Agenda for proposal language. Mgmt For For
3 Please refer to the Agenda for proposal language. Mgmt For For
4 Please refer to the Agenda for proposal language. Mgmt For For
5 Please refer to the Agenda for proposal language. Mgmt For For
6 Please refer to the Agenda for proposal language. Mgmt For For
9 Please refer to the Agenda for proposal language. Mgmt For For
10 Please refer to the Agenda for proposal language. Mgmt For For
11 Please refer to the Agenda for proposal language. Mgmt For For
12 Please refer to the Agenda for proposal language. Mgmt For For
13 Please refer to the Agenda for proposal language. Mgmt For For
15 Please refer to the Agenda for proposal language. Mgmt For For
E1 Please refer to the Agenda for proposal language. Mgmt For For
E3 Please refer to the Agenda for proposal language. Mgmt For For
E4 Please refer to the Agenda for proposal language. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 26-Apr-2023
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in accordance Mgmt For For
with Article 172 of the General Corporations Law and
of Article 44, subsection XI, of the Securities Market
Law ("Ley del Mercado de Valores"), accompanied by the
independent auditor's report, in connection with the
operations and results for the fiscal year ended
December 31, 2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in accordance with Mgmt For For
Article 172, subsection b, of the General Corporations
Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the
preparation of the financial information of the
Company.
1C Report of the activities and operations in which the Mgmt For For
Board of Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market Law.
1D Individual and consolidated financial statements of Mgmt For For
the Company for the fiscal year ended December 31,
2022.
1E Annual report on the activities carried out by the Mgmt For For
Company's Audit Committee in accordance with Article
43 of the Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax obligations of the Mgmt For For
Company for the fiscal year ended December 31, 2021,
in accordance with Article 76, section XIX of the
Income Tax Law ("Ley del Impuesto sobre la Renta").
2A Proposal for increase of the legal reserve by Ps. Mgmt For For
256,834,347.18.
2B Proposal by the Board of Directors to pay an ordinary Mgmt For For
net dividend in cash from accumulated retained
earnings in the amount of Ps.9.93* (nine pesos and
ninety-three cents), payable in May 2023, as well as
an extraordinary net dividend in cash from accumulated
retained earnings in the amount of Ps.10.00* (ten
pesos and zero cents), payable in November 2023, for
each of the ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of the amount of Mgmt For For
Ps. 3,750,238,410.22* as the maximum amount that may
be used by the Company to repurchase its shares during
2023 pursuant to Article 56 of the Securities Market
Law; proposal and, if applicable, approval of the
policies regarding the repurchase of Company shares.
3A Management of the Company by the Board of Directors Mgmt For For
and the Chief Executive Officer for the fiscal year of
2022.
3BA Appointment of Director: Fernando Chico Pardo Mgmt For For
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For
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 For For
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 and Board Mgmt For For
of Directors: Ps. 85,000.00 (net of taxes in Mexican
legal tender)
3EB Determination of corresponding compensations and Mgmt For For
Operations Committee: Ps. 85,000.00 (net of taxes in
Mexican legal tender)
3EC Determination of corresponding compensations and Mgmt For For
Nominations & Compensations Committee: Ps. 85,000.00
(net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations and Audit Mgmt For For
Committee: Ps. 120,000.00 (net of taxes in Mexican
legal tender)
3EE Determination of corresponding compensations and Mgmt For For
Acquisitions & Contracts Committee: Ps. 28,000.00 (net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For 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: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: HEIA Meeting Date: 20-Apr-2023
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: IMCD Meeting Date: 26-Apr-2023
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: ICP Meeting Date: 21-Jul-2022
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ARNY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED 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
18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 18, AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH 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
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: KRYAY Meeting Date: 27-Apr-2023
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: 6861 Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: KIMBERA Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Abstain Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt Abstain Against
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: OR Meeting Date: 21-Apr-2023
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE000S9YS762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr 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
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 07-Mar-2023
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 2022 Financial Year
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles of Mgmt For For
Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 of the Mgmt For For
Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 and 39 of the Articles of Incorporation
7A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2023
Annual General Meeting to the 2024 Annual General
Meeting
7B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the 2024
Financial Year
7C. Advisory Vote on the 2022 Compensation Report Mgmt For For
8A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For
Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
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 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: RTO Meeting Date: 10-May-2023
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 23-May-2023
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt Against Against
1b. Election of Director: Maximilien de Limburg Stirum Mgmt For For
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt Against Against
1f. Election of Director: Ali Hedayat Mgmt Against Against
1g. Election of Director: Marc Lemann Mgmt Against Against
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP as our Mgmt For For
auditors to serve until the close of the 2024 Annual
General Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Mgmt For For
Incentive Plan.
5. Shareholder Proposal: Consider a shareholder proposal Shr Against For
regarding annual glidepath ESG disclosure.
6. Shareholder Proposal: Consider a shareholder proposal Shr For Against
regarding the Company's report on lobbying activities
and expenditures.
7. Shareholder Proposal: Consider a shareholder proposal Shr For Against
to report on the Company's business strategy in the
face of labour market pressure.
8. Shareholder Proposal: Consider a shareholder proposal Shr Against For
to report on reduction of plastics use.
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 716710822
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100 Meeting Type: AGM
Ticker: 660 Meeting Date: 29-Mar-2023
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK GYUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE RA Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG WON Mgmt Against Against
4 ELECTION OF NON PERMANENT DIRECTOR: BAK SEONG HA Mgmt For For
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt Against Against
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: SWONF Meeting Date: 04-May-2023
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 Mgmt For For
PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: 6758 Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt Against Against
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: 669 Meeting Date: 12-May-2023
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
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, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
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
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Against Against
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040601874.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
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt For For
COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
OPTION) UNDER THE 2023 SHARE OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt For For
BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER
2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
AWARD) UNDER THE 2023 SHARE AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against
SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD
SCHEME
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
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, 2023, 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 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
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 shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: 8035 Meeting Date: 20-Jun-2023
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: UBSFY Meeting Date: 05-Jul-2022
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND 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
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 03-May-2023
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 2022.
2. To approve the Directors' Remuneration Report. Mgmt Against Against
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditor.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To renew the authority to Directors to issue shares. Mgmt For For
20. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
22. To renew the authority to the Company to purchase its Mgmt For For
own shares.
23. To shorten the notice period for General Meetings to Mgmt For For
14 clear days' notice.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: ADM Meeting Date: 27-Apr-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
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
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: ADYEN Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: AI Meeting Date: 03-May-2023
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 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
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: AIR Meeting Date: 19-Apr-2023
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
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
2022
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,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
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 2023 Annual General
Meeting to the 2024 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. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt For For
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt For For
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Pöschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spälti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
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 AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr For Against
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr For Against
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr For Against
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart 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 H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. 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, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt Against Against
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: André Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
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: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander 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 Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. 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,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 716725152
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: AZA Meeting Date: 30-Mar-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 Mgmt For For
PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS DYBECK Mgmt For For
10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA EKLOF Mgmt For For
10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR FRITZEN Mgmt For For
10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS HAGSTROMER Mgmt For For
10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN HAGSTROMER Mgmt For For
10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA HELLSTROM Mgmt For For
10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS MIKSCHE Mgmt For For
10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN ROOS Mgmt For For
10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA SUNDSTROM Mgmt For For
10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt For For
10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt For For
10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN (10) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER
(CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS
DYBECK
12.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR),
JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK
12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE AUDIT, RISK Mgmt For For
AND CAPITAL COMMITTEE
12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL Mgmt For For
COMMITTEE
12.5 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE Mgmt For For
12.6 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE Mgmt For For
12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt For For
14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt For For
14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt For For
14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt For For
14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt For For
14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt For For
14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt For For
14.8 REELECT HANS TOLL AS DIRECTOR Mgmt For For
14.9 REELECT LEEMON WU DIRECTOR Mgmt For For
14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt For For
15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt For For
16 RATIFY KPMG AS AUDITORS Mgmt For For
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE REMUNERATION REPORT Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: BA Meeting Date: 04-May-2023
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr For Against
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: BEI Meeting Date: 13-Apr-2023
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
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
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 25-May-2023
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt Against Against
1e. Election of Trustee: Joan M. Lau 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
2023.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For
of an advisory vote on executive compensation.
5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 25-Apr-2023
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 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.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on p.11 of the management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Against For
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr For Against
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: CLNX Meeting Date: 31-May-2023
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL
INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE
PREMIUM RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For
GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR
CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against
REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE
ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS
AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR
THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR
THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt Abstain Against
ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE
THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
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, 2022
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: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr Against For
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr Against For
if properly presented.
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: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
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: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
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: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: CWY Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn 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 2023 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 2023.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. 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 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
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: Dionne Nelson Mgmt For For
1i. 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. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
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: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5ºC emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: BN Meeting Date: 27-Apr-2023
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 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 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 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 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
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
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, 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
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: DPH Meeting Date: 20-Oct-2022
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 2022 TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE REMUNERATION OF THE EXTERNAL
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: DB1 Meeting Date: 16-May-2023
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: DGE Meeting Date: 06-Oct-2022
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES 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
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2023
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt Against Against
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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).
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of our named executive officers (every
one, two or three years).
5. A stockholder proposal regarding reporting on Shr Abstain Against
concealment clauses.
6. A stockholder proposal regarding inclusion in the Shr Against For
workplace.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr For Against
Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiňas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
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.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 13-Jun-2023
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the amendment to our 2015 Omnibus Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
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 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt Against Against
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: FBK Meeting Date: 27-Apr-2023
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY 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 ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 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
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 716847910
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: MHC/U Meeting Date: 10-May-2023
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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS M. FORBES Mgmt For For
1.3 ELECTION OF DIRECTOR: KURTIS KEENEY Mgmt For For
1.4 ELECTION OF DIRECTOR: J. SUSAN MONTEITH Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW OPPENHEIM Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN ROONEY Mgmt For For
1.7 ELECTION OF DIRECTOR: NATHAN SMITH Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For
7. Shareholder Proposal - Independent Board Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
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: Evelyn León Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 30-Nov-2022
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED Mgmt For For
INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN Mgmt For For
OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED Mgmt For For
BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B Mgmt For For
SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD Mgmt For For
SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS.
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 CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 13-Feb-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO Mgmt For For
DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: ASURB Meeting Date: 21-Apr-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH Mgmt For For
ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET Mgmt For For
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS OF MXN 2.3 BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF THREE Mgmt For For
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY Mgmt For For
NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN Mgmt For For
OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF Mgmt For For
COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN
RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935807632
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 13-Apr-2023
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please refer to the Agenda for proposal language. Mgmt For For
2 Please refer to the Agenda for proposal language. Mgmt For For
3 Please refer to the Agenda for proposal language. Mgmt For For
4 Please refer to the Agenda for proposal language. Mgmt For For
5 Please refer to the Agenda for proposal language. Mgmt For For
6 Please refer to the Agenda for proposal language. Mgmt For For
9 Please refer to the Agenda for proposal language. Mgmt For For
10 Please refer to the Agenda for proposal language. Mgmt For For
11 Please refer to the Agenda for proposal language. Mgmt For For
12 Please refer to the Agenda for proposal language. Mgmt For For
13 Please refer to the Agenda for proposal language. Mgmt For For
15 Please refer to the Agenda for proposal language. Mgmt For For
E1 Please refer to the Agenda for proposal language. Mgmt For For
E3 Please refer to the Agenda for proposal language. Mgmt For For
E4 Please refer to the Agenda for proposal language. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 26-Apr-2023
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in accordance Mgmt For For
with Article 172 of the General Corporations Law and
of Article 44, subsection XI, of the Securities Market
Law ("Ley del Mercado de Valores"), accompanied by the
independent auditor's report, in connection with the
operations and results for the fiscal year ended
December 31, 2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in accordance with Mgmt For For
Article 172, subsection b, of the General Corporations
Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the
preparation of the financial information of the
Company.
1C Report of the activities and operations in which the Mgmt For For
Board of Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market Law.
1D Individual and consolidated financial statements of Mgmt For For
the Company for the fiscal year ended December 31,
2022.
1E Annual report on the activities carried out by the Mgmt For For
Company's Audit Committee in accordance with Article
43 of the Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax obligations of the Mgmt For For
Company for the fiscal year ended December 31, 2021,
in accordance with Article 76, section XIX of the
Income Tax Law ("Ley del Impuesto sobre la Renta").
2A Proposal for increase of the legal reserve by Ps. Mgmt For For
256,834,347.18.
2B Proposal by the Board of Directors to pay an ordinary Mgmt For For
net dividend in cash from accumulated retained
earnings in the amount of Ps.9.93* (nine pesos and
ninety-three cents), payable in May 2023, as well as
an extraordinary net dividend in cash from accumulated
retained earnings in the amount of Ps.10.00* (ten
pesos and zero cents), payable in November 2023, for
each of the ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of the amount of Mgmt For For
Ps. 3,750,238,410.22* as the maximum amount that may
be used by the Company to repurchase its shares during
2023 pursuant to Article 56 of the Securities Market
Law; proposal and, if applicable, approval of the
policies regarding the repurchase of Company shares.
3A Management of the Company by the Board of Directors Mgmt For For
and the Chief Executive Officer for the fiscal year of
2022.
3BA Appointment of Director: Fernando Chico Pardo Mgmt For For
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For
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 For For
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 and Board Mgmt For For
of Directors: Ps. 85,000.00 (net of taxes in Mexican
legal tender)
3EB Determination of corresponding compensations and Mgmt For For
Operations Committee: Ps. 85,000.00 (net of taxes in
Mexican legal tender)
3EC Determination of corresponding compensations and Mgmt For For
Nominations & Compensations Committee: Ps. 85,000.00
(net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations and Audit Mgmt For For
Committee: Ps. 120,000.00 (net of taxes in Mexican
legal tender)
3EE Determination of corresponding compensations and Mgmt For For
Acquisitions & Contracts Committee: Ps. 28,000.00 (net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For 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: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt For For
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: HEIA Meeting Date: 20-Apr-2023
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: HTWS Meeting Date: 27-Apr-2023
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: IMCD Meeting Date: 26-Apr-2023
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. 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
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: ICP Meeting Date: 21-Jul-2022
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ARNY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED 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
18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 18, AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH 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
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
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 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
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 For For
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. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay equity Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2023
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
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jürgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
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, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: KRYAY Meeting Date: 27-Apr-2023
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt No vote
1b. Election of Director: H. James Dallas Mgmt No vote
1c. Election of Director: Elizabeth R. Gile Mgmt No vote
1d. Election of Director: Ruth Ann M. Gillis Mgmt No vote
1e. Election of Director: Christopher M. Gorman Mgmt No vote
1f. Election of Director: Robin N. Hayes Mgmt No vote
1g. Election of Director: Carlton L. Highsmith Mgmt No vote
1h. Election of Director: Richard J. Hipple Mgmt No vote
1i. Election of Director: Devina A. Rankin Mgmt No vote
1j. Election of Director: Barbara R. Snyder Mgmt No vote
1k. Election of Director: Richard J. Tobin Mgmt No vote
1l. Election of Director: Todd J. Vasos Mgmt No vote
1m. Election of Director: David K. Wilson Mgmt No vote
2. Ratification of the appointment of independent Mgmt No vote
auditor.
3. Advisory approval of executive compensation. Mgmt No vote
4. Advisory vote on the frequency of the advisory vote on Mgmt No vote
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt No vote
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr No vote
Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: 6861 Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: KIMBERA Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Abstain Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt Abstain Against
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: OR Meeting Date: 21-Apr-2023
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt No vote
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt No vote
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt No vote
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr No vote
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2023
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt Against Against
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: 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, 2023.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
4. Proposal on the frequency of holding future advisory Mgmt 1 Year For
votes on the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE000S9YS762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt For For
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. 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 the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
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 increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr For Against
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr For Against
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr For Against
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: 3690 Meeting Date: 30-Jun-2023
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr For Against
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr For Against
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Withheld Against
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
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: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. 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. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
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: Thérêse Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
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: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 20-Apr-2023
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2022
1B Acceptance of the Compensation Report 2022 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management for 2022
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2022
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AG Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AH Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AI Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AJ Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Director: Mgmt For For
Chris Leong
4AM Re-election of the member of the Board of Director: Mgmt For For
Luca Maestri
4BA Election to the Board of Director: Rainer Blair Mgmt For For
4BB Election to the Board of Director: Marie-Gabrielle Mgmt For For
Ineichen-Fleisch
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of Directors,
Compensation, Contracts and Mandates and Miscellaneous
Provisions
8 In the event of any yet unknown new or modified Mgmt Abstain Against
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr 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: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
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 Withheld Against
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 07-Mar-2023
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 2022 Financial Year
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles of Mgmt For For
Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 of the Mgmt For For
Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 and 39 of the Articles of Incorporation
7A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2023
Annual General Meeting to the 2024 Annual General
Meeting
7B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the 2024
Financial Year
7C. Advisory Vote on the 2022 Compensation Report Mgmt For For
8A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For
Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
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 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian 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 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Åke Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt Against Against
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr For Against
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr For Against
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 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, 2023.
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. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: José S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. 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
2023.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: RTO Meeting Date: 10-May-2023
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 23-May-2023
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt Against Against
1b. Election of Director: Maximilien de Limburg Stirum Mgmt For For
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt Against Against
1f. Election of Director: Ali Hedayat Mgmt Against Against
1g. Election of Director: Marc Lemann Mgmt Against Against
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP as our Mgmt For For
auditors to serve until the close of the 2024 Annual
General Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Mgmt For For
Incentive Plan.
5. Shareholder Proposal: Consider a shareholder proposal Shr Against For
regarding annual glidepath ESG disclosure.
6. Shareholder Proposal: Consider a shareholder proposal Shr For Against
regarding the Company's report on lobbying activities
and expenditures.
7. Shareholder Proposal: Consider a shareholder proposal Shr For Against
to report on the Company's business strategy in the
face of labour market pressure.
8. Shareholder Proposal: Consider a shareholder proposal Shr Against For
to report on reduction of plastics use.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt Against Against
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 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, 2023.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt No vote
1b. Election of Director: Michael J. Bush Mgmt No vote
1c. Election of Director: Edward G. Cannizzaro Mgmt No vote
1d. Election of Director: Sharon D. Garrett Mgmt No vote
1e. Election of Director: Michael J. Hartshorn Mgmt No vote
1f. Election of Director: Stephen D. Milligan Mgmt No vote
1g. Election of Director: Patricia H. Mueller Mgmt No vote
1h. Election of Director: George P. Orban Mgmt No vote
1i. Election of Director: Larree M. Renda Mgmt No vote
1j. Election of Director: Barbara Rentler Mgmt No vote
1k. Election of Director: Doniel N. Sutton Mgmt No vote
2. Advisory vote to approve the resolution on the Mgmt No vote
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt No vote
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt No vote
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
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
2023.
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, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: SWONF Meeting Date: 04-May-2023
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 Mgmt For For
PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: 6758 Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt Against Against
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt Against Against
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt Against Against
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: 669 Meeting Date: 12-May-2023
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
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, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
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
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Against Against
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040601874.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
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt For For
COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
OPTION) UNDER THE 2023 SHARE OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt For For
BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER
2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
AWARD) UNDER THE 2023 SHARE AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against
SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
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 Against Against
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh 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. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
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, 2023, 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 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
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 shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb 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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: 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 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
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: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen 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 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt Against Against
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: 8035 Meeting Date: 20-Jun-2023
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: André Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
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: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. 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.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. 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)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
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 Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. 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 Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: UBSFY Meeting Date: 05-Jul-2022
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND 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
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
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: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. 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, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 03-May-2023
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 2022.
2. To approve the Directors' Remuneration Report. Mgmt Against Against
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditor.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To renew the authority to Directors to issue shares. Mgmt For For
20. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
22. To renew the authority to the Company to purchase its Mgmt For For
own shares.
23. To shorten the notice period for General Meetings to Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr For Against
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tomé
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr For Against
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr For Against
9. Request to Require Shareholder Approval of Certain Shr For Against
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andrés R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt Abstain Against
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: ADM Meeting Date: 27-Apr-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
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
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: ADYEN Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: AI Meeting Date: 03-May-2023
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 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
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: AIR Meeting Date: 19-Apr-2023
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
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
2022
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,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
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 2023 Annual General
Meeting to the 2024 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. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt For For
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt For For
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Pöschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spälti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
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 AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr For Against
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr For Against
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr For Against
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart 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 H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. 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, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt Against Against
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: André Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
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: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander 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 Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. 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,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 716725152
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: AZA Meeting Date: 30-Mar-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 Mgmt For For
PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS DYBECK Mgmt For For
10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA EKLOF Mgmt For For
10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR FRITZEN Mgmt For For
10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS HAGSTROMER Mgmt For For
10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN HAGSTROMER Mgmt For For
10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA HELLSTROM Mgmt For For
10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS MIKSCHE Mgmt For For
10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN ROOS Mgmt For For
10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA SUNDSTROM Mgmt For For
10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt For For
10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt For For
10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN (10) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER
(CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS
DYBECK
12.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR),
JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK
12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE AUDIT, RISK Mgmt For For
AND CAPITAL COMMITTEE
12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL Mgmt For For
COMMITTEE
12.5 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE Mgmt For For
12.6 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE Mgmt For For
12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt For For
14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt For For
14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt For For
14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt For For
14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt For For
14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt For For
14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt For For
14.8 REELECT HANS TOLL AS DIRECTOR Mgmt For For
14.9 REELECT LEEMON WU DIRECTOR Mgmt For For
14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt For For
15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt For For
16 RATIFY KPMG AS AUDITORS Mgmt For For
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE REMUNERATION REPORT Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: BA/ Meeting Date: 04-May-2023
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr For Against
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: BEI Meeting Date: 13-Apr-2023
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
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
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 25-May-2023
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt Against Against
1e. Election of Trustee: Joan M. Lau 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
2023.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For
of an advisory vote on executive compensation.
5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 25-Apr-2023
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 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.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on p.11 of the management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Against For
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr For Against
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: CLNX Meeting Date: 31-May-2023
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL
INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE
PREMIUM RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For
GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR
CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against
REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE
ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS
AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR
THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR
THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt Abstain Against
ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE
THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
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, 2022
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: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr Against For
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr Against For
if properly presented.
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: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
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: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
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: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: CWY Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn 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 2023 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 2023.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. 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 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
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: Dionne Nelson Mgmt For For
1i. 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. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
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: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5ºC emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: BN Meeting Date: 27-Apr-2023
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 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 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 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 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
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
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, 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
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: DPH Meeting Date: 20-Oct-2022
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 2022 TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE REMUNERATION OF THE EXTERNAL
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: DB1 Meeting Date: 16-May-2023
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: DGE Meeting Date: 06-Oct-2022
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES 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
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2023
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt Against Against
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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).
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of our named executive officers (every
one, two or three years).
5. A stockholder proposal regarding reporting on Shr Abstain Against
concealment clauses.
6. A stockholder proposal regarding inclusion in the Shr Against For
workplace.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr For Against
Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiňas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
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.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 13-Jun-2023
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the amendment to our 2015 Omnibus Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
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 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt Against Against
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: FBK Meeting Date: 27-Apr-2023
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY 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 ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 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
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 716847910
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: MHC/U Meeting Date: 10-May-2023
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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS M. FORBES Mgmt For For
1.3 ELECTION OF DIRECTOR: KURTIS KEENEY Mgmt For For
1.4 ELECTION OF DIRECTOR: J. SUSAN MONTEITH Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW OPPENHEIM Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN ROONEY Mgmt For For
1.7 ELECTION OF DIRECTOR: NATHAN SMITH Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For
7. Shareholder Proposal - Independent Board Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
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: Evelyn León Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 30-Nov-2022
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED Mgmt For For
INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN Mgmt For For
OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED Mgmt For For
BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B Mgmt For For
SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD Mgmt For For
SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS.
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 CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 13-Feb-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO Mgmt For For
DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: ASURB Meeting Date: 21-Apr-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH Mgmt For For
ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET Mgmt For For
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS OF MXN 2.3 BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF THREE Mgmt For For
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY Mgmt For For
NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN Mgmt For For
OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF Mgmt For For
COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN
RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935807632
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 13-Apr-2023
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please refer to the Agenda for proposal language. Mgmt For For
2 Please refer to the Agenda for proposal language. Mgmt For For
3 Please refer to the Agenda for proposal language. Mgmt For For
4 Please refer to the Agenda for proposal language. Mgmt For For
5 Please refer to the Agenda for proposal language. Mgmt For For
6 Please refer to the Agenda for proposal language. Mgmt For For
9 Please refer to the Agenda for proposal language. Mgmt For For
10 Please refer to the Agenda for proposal language. Mgmt For For
11 Please refer to the Agenda for proposal language. Mgmt For For
12 Please refer to the Agenda for proposal language. Mgmt For For
13 Please refer to the Agenda for proposal language. Mgmt For For
15 Please refer to the Agenda for proposal language. Mgmt For For
E1 Please refer to the Agenda for proposal language. Mgmt For For
E3 Please refer to the Agenda for proposal language. Mgmt For For
E4 Please refer to the Agenda for proposal language. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 26-Apr-2023
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in accordance Mgmt For For
with Article 172 of the General Corporations Law and
of Article 44, subsection XI, of the Securities Market
Law ("Ley del Mercado de Valores"), accompanied by the
independent auditor's report, in connection with the
operations and results for the fiscal year ended
December 31, 2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in accordance with Mgmt For For
Article 172, subsection b, of the General Corporations
Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the
preparation of the financial information of the
Company.
1C Report of the activities and operations in which the Mgmt For For
Board of Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market Law.
1D Individual and consolidated financial statements of Mgmt For For
the Company for the fiscal year ended December 31,
2022.
1E Annual report on the activities carried out by the Mgmt For For
Company's Audit Committee in accordance with Article
43 of the Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax obligations of the Mgmt For For
Company for the fiscal year ended December 31, 2021,
in accordance with Article 76, section XIX of the
Income Tax Law ("Ley del Impuesto sobre la Renta").
2A Proposal for increase of the legal reserve by Ps. Mgmt For For
256,834,347.18.
2B Proposal by the Board of Directors to pay an ordinary Mgmt For For
net dividend in cash from accumulated retained
earnings in the amount of Ps.9.93* (nine pesos and
ninety-three cents), payable in May 2023, as well as
an extraordinary net dividend in cash from accumulated
retained earnings in the amount of Ps.10.00* (ten
pesos and zero cents), payable in November 2023, for
each of the ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of the amount of Mgmt For For
Ps. 3,750,238,410.22* as the maximum amount that may
be used by the Company to repurchase its shares during
2023 pursuant to Article 56 of the Securities Market
Law; proposal and, if applicable, approval of the
policies regarding the repurchase of Company shares.
3A Management of the Company by the Board of Directors Mgmt For For
and the Chief Executive Officer for the fiscal year of
2022.
3BA Appointment of Director: Fernando Chico Pardo Mgmt For For
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For
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 For For
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 and Board Mgmt For For
of Directors: Ps. 85,000.00 (net of taxes in Mexican
legal tender)
3EB Determination of corresponding compensations and Mgmt For For
Operations Committee: Ps. 85,000.00 (net of taxes in
Mexican legal tender)
3EC Determination of corresponding compensations and Mgmt For For
Nominations & Compensations Committee: Ps. 85,000.00
(net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations and Audit Mgmt For For
Committee: Ps. 120,000.00 (net of taxes in Mexican
legal tender)
3EE Determination of corresponding compensations and Mgmt For For
Acquisitions & Contracts Committee: Ps. 28,000.00 (net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For 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: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt For For
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: HEIA Meeting Date: 20-Apr-2023
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: HTWS Meeting Date: 27-Apr-2023
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: IMCD Meeting Date: 26-Apr-2023
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. 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
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: ICP Meeting Date: 21-Jul-2022
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ARNY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED 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
18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 18, AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH 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
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
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 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
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 For For
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. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay equity Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2023
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
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jürgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
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, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: KRYAY Meeting Date: 27-Apr-2023
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt No vote
1b. Election of Director: H. James Dallas Mgmt No vote
1c. Election of Director: Elizabeth R. Gile Mgmt No vote
1d. Election of Director: Ruth Ann M. Gillis Mgmt No vote
1e. Election of Director: Christopher M. Gorman Mgmt No vote
1f. Election of Director: Robin N. Hayes Mgmt No vote
1g. Election of Director: Carlton L. Highsmith Mgmt No vote
1h. Election of Director: Richard J. Hipple Mgmt No vote
1i. Election of Director: Devina A. Rankin Mgmt No vote
1j. Election of Director: Barbara R. Snyder Mgmt No vote
1k. Election of Director: Richard J. Tobin Mgmt No vote
1l. Election of Director: Todd J. Vasos Mgmt No vote
1m. Election of Director: David K. Wilson Mgmt No vote
2. Ratification of the appointment of independent Mgmt No vote
auditor.
3. Advisory approval of executive compensation. Mgmt No vote
4. Advisory vote on the frequency of the advisory vote on Mgmt No vote
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt No vote
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr No vote
Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: 6861 Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: KIMBERA Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Abstain Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt Abstain Against
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: OR Meeting Date: 21-Apr-2023
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt No vote
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt No vote
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt No vote
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr No vote
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2023
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt Against Against
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: 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, 2023.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
4. Proposal on the frequency of holding future advisory Mgmt 1 Year For
votes on the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE000S9YS762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt For For
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. 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 the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
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 increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr For Against
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr For Against
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr For Against
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: 3690 Meeting Date: 30-Jun-2023
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr For Against
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr For Against
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Withheld Against
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
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: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. 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. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
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: Thérêse Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
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: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 20-Apr-2023
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2022
1B Acceptance of the Compensation Report 2022 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management for 2022
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2022
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AG Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AH Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AI Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AJ Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Director: Mgmt For For
Chris Leong
4AM Re-election of the member of the Board of Director: Mgmt For For
Luca Maestri
4BA Election to the Board of Director: Rainer Blair Mgmt For For
4BB Election to the Board of Director: Marie-Gabrielle Mgmt For For
Ineichen-Fleisch
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of Directors,
Compensation, Contracts and Mandates and Miscellaneous
Provisions
8 In the event of any yet unknown new or modified Mgmt Abstain Against
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr 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: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
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 Withheld Against
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 07-Mar-2023
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 2022 Financial Year
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles of Mgmt For For
Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 of the Mgmt For For
Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 and 39 of the Articles of Incorporation
7A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2023
Annual General Meeting to the 2024 Annual General
Meeting
7B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the 2024
Financial Year
7C. Advisory Vote on the 2022 Compensation Report Mgmt For For
8A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For
Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
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 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian 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 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Åke Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt Against Against
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr For Against
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr For Against
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 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, 2023.
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. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: José S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. 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
2023.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: RTO Meeting Date: 10-May-2023
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 23-May-2023
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt Against Against
1b. Election of Director: Maximilien de Limburg Stirum Mgmt For For
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt Against Against
1f. Election of Director: Ali Hedayat Mgmt Against Against
1g. Election of Director: Marc Lemann Mgmt Against Against
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP as our Mgmt For For
auditors to serve until the close of the 2024 Annual
General Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Mgmt For For
Incentive Plan.
5. Shareholder Proposal: Consider a shareholder proposal Shr Against For
regarding annual glidepath ESG disclosure.
6. Shareholder Proposal: Consider a shareholder proposal Shr For Against
regarding the Company's report on lobbying activities
and expenditures.
7. Shareholder Proposal: Consider a shareholder proposal Shr For Against
to report on the Company's business strategy in the
face of labour market pressure.
8. Shareholder Proposal: Consider a shareholder proposal Shr Against For
to report on reduction of plastics use.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt Against Against
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 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, 2023.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt No vote
1b. Election of Director: Michael J. Bush Mgmt No vote
1c. Election of Director: Edward G. Cannizzaro Mgmt No vote
1d. Election of Director: Sharon D. Garrett Mgmt No vote
1e. Election of Director: Michael J. Hartshorn Mgmt No vote
1f. Election of Director: Stephen D. Milligan Mgmt No vote
1g. Election of Director: Patricia H. Mueller Mgmt No vote
1h. Election of Director: George P. Orban Mgmt No vote
1i. Election of Director: Larree M. Renda Mgmt No vote
1j. Election of Director: Barbara Rentler Mgmt No vote
1k. Election of Director: Doniel N. Sutton Mgmt No vote
2. Advisory vote to approve the resolution on the Mgmt No vote
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt No vote
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt No vote
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
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
2023.
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, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: SWONF Meeting Date: 04-May-2023
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 Mgmt For For
PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: 6758 Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt Against Against
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt Against Against
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt Against Against
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: 669 Meeting Date: 12-May-2023
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
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, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
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
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Against Against
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040601874.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
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt For For
COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
OPTION) UNDER THE 2023 SHARE OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt For For
BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER
2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
AWARD) UNDER THE 2023 SHARE AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against
SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
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 Against Against
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh 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. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
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, 2023, 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 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
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 shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb 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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: 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 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
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: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen 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 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt Against Against
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: 8035 Meeting Date: 20-Jun-2023
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: André Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
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: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. 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.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. 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)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
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 Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. 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 Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: UBSFY Meeting Date: 05-Jul-2022
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND 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
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
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: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. 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, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 03-May-2023
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 2022.
2. To approve the Directors' Remuneration Report. Mgmt Against Against
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditor.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To renew the authority to Directors to issue shares. Mgmt For For
20. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
22. To renew the authority to the Company to purchase its Mgmt For For
own shares.
23. To shorten the notice period for General Meetings to Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr For Against
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tomé
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr For Against
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr For Against
9. Request to Require Shareholder Approval of Certain Shr For Against
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andrés R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt Abstain Against
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 935826769
--------------------------------------------------------------------------------------------------------------------------
Security: 00687A107 Meeting Type: Annual
Ticker: ADDYY Meeting Date: 11-May-2023
ISIN: US00687A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of retained earnings Mgmt For For
3. Ratification of the actions of the Executive Board Mgmt For For
4. Ratification of the actions of the Supervisory Board Mgmt For For
5. Approval of the Compensation Report Mgmt Against Against
6. Amendment of Section 19 of the Articles of Association Mgmt For For
7. Amendment of Section 20 of the Articles of Association Mgmt For For
8. Authorization to purchase and use treasury shares Mgmt For For
pursuant to Section 71 section 1 number 8 AktG;
authorization to exclude tender and subscription
rights as well as to cancel purchased treasury shares
and reduce the capital
9. Authorization to purchase treasury shares via Mgmt For For
multilateral trading facilities and to use equity
derivatives in connection with the purchase of
treasury shares pursuant to Section 71 section 1
number 8 AktG; exclusion of shareholders' tender and
subscription rights
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: ADM Meeting Date: 27-Apr-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
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
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt Against Against
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: ADYEN Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
AIRBUS SE
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: AI Meeting Date: 03-May-2023
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 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
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: AIR Meeting Date: 19-Apr-2023
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
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
2022
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,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
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 2023 Annual General
Meeting to the 2024 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. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt For For
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt For For
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Pöschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spälti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
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 AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr For Against
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr For Against
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr For Against
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart 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 H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. 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, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt Against Against
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: André Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
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: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander 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 Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. 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,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 716725152
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: AZA Meeting Date: 30-Mar-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 Mgmt For For
PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS DYBECK Mgmt For For
10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA EKLOF Mgmt For For
10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR FRITZEN Mgmt For For
10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS HAGSTROMER Mgmt For For
10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN HAGSTROMER Mgmt For For
10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA HELLSTROM Mgmt For For
10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS MIKSCHE Mgmt For For
10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN ROOS Mgmt For For
10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA SUNDSTROM Mgmt For For
10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt For For
10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt For For
10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN (10) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER
(CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS
DYBECK
12.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR),
JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK
12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE AUDIT, RISK Mgmt For For
AND CAPITAL COMMITTEE
12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL Mgmt For For
COMMITTEE
12.5 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE Mgmt For For
12.6 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE Mgmt For For
12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt For For
14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt For For
14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt For For
14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt For For
14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt For For
14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt For For
14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt For For
14.8 REELECT HANS TOLL AS DIRECTOR Mgmt For For
14.9 REELECT LEEMON WU DIRECTOR Mgmt For For
14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt For For
15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt For For
16 RATIFY KPMG AS AUDITORS Mgmt For For
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE REMUNERATION REPORT Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: BA Meeting Date: 04-May-2023
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr For Against
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: BEI Meeting Date: 13-Apr-2023
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
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
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 24-May-2023
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Domit Mgmt For For
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation for named executive officers.
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
4. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit audit.
6. Shareholder Proposal - Production of a report on Shr Against For
BlackRock's ability to "engineer decarbonization in
the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S. Aerospace
and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 25-May-2023
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt Against Against
1e. Election of Trustee: Joan M. Lau 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
2023.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For
of an advisory vote on executive compensation.
5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 25-Apr-2023
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 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.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on p.11 of the management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Against For
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr For Against
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 11-May-2023
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, III Mgmt For For
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For
that we will hold a non-binding vote on the
compensation paid to our executive officers.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt Against Against
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: CLNX Meeting Date: 31-May-2023
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL
INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE
PREMIUM RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For
GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR
CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against
REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE
ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS
AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR
THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR
THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt Abstain Against
ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE
THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
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, 2022
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: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr Against For
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr Against For
if properly presented.
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: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
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: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
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: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: CWY Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn 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 2023 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 2023.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. 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 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 19-Jul-2022
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy 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, 2023.
3. To approve, by an advisory vote, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Special
Ticker: STZ Meeting Date: 09-Nov-2022
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Restated Charter, Mgmt For For
which will effectuate the Reclassification described
in the Proxy Statement.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
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: Dionne Nelson Mgmt For For
1i. 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. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
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: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5ºC emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 18-May-2023
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against
Basis, the Company's Executive Compensation
4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Advisory Votes on Executive Compensation
Votes
5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against
All Employees
6. Stockholder Proposal for Reducing our Ownership Shr Against For
Threshold to Request a Special Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Elections" and Shr For Against
Requiring Stockholder Approval of Certain Types of
By-law Amendments
8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against
Rights Assessment"
9. Stockholder Proposal to Prevent Company Directors from Shr Against For
Simultaneously Sitting on the Boards of Directors of
Any Other Company
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: BN Meeting Date: 27-Apr-2023
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 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 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 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 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
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
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, 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
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: DPH Meeting Date: 20-Oct-2022
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 2022 TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE REMUNERATION OF THE EXTERNAL
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: DB1 Meeting Date: 16-May-2023
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: DGE Meeting Date: 06-Oct-2022
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES 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
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2023
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt Against Against
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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).
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of our named executive officers (every
one, two or three years).
5. A stockholder proposal regarding reporting on Shr Abstain Against
concealment clauses.
6. A stockholder proposal regarding inclusion in the Shr Against For
workplace.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr Against For
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr For Against
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr For Against
safety and well-being audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt Withheld Against
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr For Against
Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiňas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
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.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 13-Jun-2023
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the amendment to our 2015 Omnibus Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
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 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt Against Against
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: FBK Meeting Date: 27-Apr-2023
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY 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 ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 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
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 716847910
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: MHC/U Meeting Date: 10-May-2023
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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS M. FORBES Mgmt For For
1.3 ELECTION OF DIRECTOR: KURTIS KEENEY Mgmt For For
1.4 ELECTION OF DIRECTOR: J. SUSAN MONTEITH Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW OPPENHEIM Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN ROONEY Mgmt For For
1.7 ELECTION OF DIRECTOR: NATHAN SMITH Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For
7. Shareholder Proposal - Independent Board Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
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: Evelyn León Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935737188
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Special
Ticker: OMAB Meeting Date: 30-Nov-2022
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report on the share purchase agreement entered into Mgmt For For
among certain shareholders of the Company dated July
31, 2022 and the consequences and necessary actions
pursuant to such agreement.
2. Report on the resignation presented by certain members Mgmt For For
of the Board of Directors of the Company, and of the
Chairman of the Board of Directors.
4a. Appointment of the persons who will integrate the Mgmt For For
Board of Directors of the Company to be designated by
the holdersof the Series "B" shares and adoption of
resolutions thereof: Eric Delobel
4b. Appointment of the persons who will integrate the Mgmt Against Against
Board of Directors of the Company to be designated by
the holdersof the Series "B" shares and adoption of
resolutions thereof: Pierre-Hugues Schmit
4c. Appointment of the persons who will integrate the Mgmt For For
Board of Directors of the Company to be designated by
the holdersof the Series "B" shares and adoption of
resolutions thereof: Emmanuelle Huon
5a. Appointment of the Chairman of the Board and Mgmt For For
ratification of the Secretary non-member of the Board
of Directors of the Company, in accordance with
Article Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Nicolas Notebaert
5b. Appointment of the Chairman of the Board and Mgmt For For
ratification of the Secretary non-member of the Board
of Directors of the Company, in accordance with
Article Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Adriana Díaz Galindo
6. Proposal, discussion, and if applicable, approval of Mgmt For For
the appointment of Special Delegates to formalize the
resolutions adopted by the meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935763018
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Special
Ticker: OMAB Meeting Date: 13-Feb-2023
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Discussion and if applicable, approval for the payment Mgmt For For
of a dividend to the shareholders of the Company.
Adoption of resolutions thereof.
II. Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935828890
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102 Meeting Type: Annual
Ticker: OMAB Meeting Date: 21-Apr-2023
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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, 2022 and adoption of
resolutions thereof.
2. 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, 2022 and adoption
of resolutions thereof.
3. 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.
4. Allocation of results of the Company, increase of Mgmt For For
reserves, approval of the amount for share
repurchases, and in its case, declaration of
dividends; adoption of resolutions thereof.
6a. Appointment of the Board of Directors of the Company Mgmt Against Against
by the Series "B" shareholders and adoption of
resolutions thereof: Eric Delobel
6b. Appointment of the Board of Directors of the Company Mgmt Against Against
by the Series "B" shareholders and adoption of
resolutions thereof: Pierre-Hugues Schmit
6c. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Emmanuelle Huon
6d. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Ricardo Maldonado Yáňez
6e. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Alejandro Ortega Aguayo
6f. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Federico Patiňo Márquez
6g. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Martin Werner Wainfeld
6h. Appointment of the Board of Directors of the Company Mgmt For For
by the Series "B" shareholders and adoption of
resolutions thereof: Luis Ignacio Solórzano Aizpuru
7a. Ratification and/or designation of the Chairman and Mgmt For For
Secretary Non-Member of the Board of Directors of the
Company, in accordance with the provisions of Article
Sixteen of the Company's Bylaws and adoption of
resolutions thereof: Nicolas Notebaert
7b. Ratification and/or designation of the Chairman and Mgmt For For
Secretary Non-Member of the Board of Directors of the
Company, in accordance with the provisions of Article
Sixteen of the Company's Bylaws and adoption of
resolutions thereof: Adriana Díaz Galindo
8. Proposal for the fees to be paid to the members of the Mgmt For For
Board of Directors during fiscal year 2023 and
adoption of resolutions thereof.
9a. Ratification and/or appointment of the Chairmen of the Mgmt For For
Audit Committee; adoption of resolutions thereof:
Alejandro Ortega Aguayo - Audit Committee
9b. Ratification and/or appointment of the Chairmen of the Mgmt For For
Corporate Practices, Finance, Planning and
Sustainability Committee; adoption of resolutions
thereof: Ricardo Maldonado Yáňez - Corporate
Practices, Finance, Planning and Sustainability
Committee
10. Appointment of Special Delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 30-Nov-2022
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED Mgmt For For
INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN Mgmt For For
OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED Mgmt For For
BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B Mgmt For For
SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD Mgmt For For
SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS.
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 CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 13-Feb-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO Mgmt For For
DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: ASURB Meeting Date: 21-Apr-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH Mgmt For For
ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET Mgmt For For
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS OF MXN 2.3 BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF THREE Mgmt For For
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY Mgmt For For
NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN Mgmt For For
OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF Mgmt For For
COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN
RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935807632
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 13-Apr-2023
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please refer to the Agenda for proposal language. Mgmt For For
2 Please refer to the Agenda for proposal language. Mgmt For For
3 Please refer to the Agenda for proposal language. Mgmt For For
4 Please refer to the Agenda for proposal language. Mgmt For For
5 Please refer to the Agenda for proposal language. Mgmt For For
6 Please refer to the Agenda for proposal language. Mgmt For For
9 Please refer to the Agenda for proposal language. Mgmt For For
10 Please refer to the Agenda for proposal language. Mgmt For For
11 Please refer to the Agenda for proposal language. Mgmt For For
12 Please refer to the Agenda for proposal language. Mgmt For For
13 Please refer to the Agenda for proposal language. Mgmt For For
15 Please refer to the Agenda for proposal language. Mgmt For For
E1 Please refer to the Agenda for proposal language. Mgmt For For
E3 Please refer to the Agenda for proposal language. Mgmt For For
E4 Please refer to the Agenda for proposal language. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 26-Apr-2023
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in accordance Mgmt For For
with Article 172 of the General Corporations Law and
of Article 44, subsection XI, of the Securities Market
Law ("Ley del Mercado de Valores"), accompanied by the
independent auditor's report, in connection with the
operations and results for the fiscal year ended
December 31, 2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in accordance with Mgmt For For
Article 172, subsection b, of the General Corporations
Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the
preparation of the financial information of the
Company.
1C Report of the activities and operations in which the Mgmt For For
Board of Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market Law.
1D Individual and consolidated financial statements of Mgmt For For
the Company for the fiscal year ended December 31,
2022.
1E Annual report on the activities carried out by the Mgmt For For
Company's Audit Committee in accordance with Article
43 of the Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax obligations of the Mgmt For For
Company for the fiscal year ended December 31, 2021,
in accordance with Article 76, section XIX of the
Income Tax Law ("Ley del Impuesto sobre la Renta").
2A Proposal for increase of the legal reserve by Ps. Mgmt For For
256,834,347.18.
2B Proposal by the Board of Directors to pay an ordinary Mgmt For For
net dividend in cash from accumulated retained
earnings in the amount of Ps.9.93* (nine pesos and
ninety-three cents), payable in May 2023, as well as
an extraordinary net dividend in cash from accumulated
retained earnings in the amount of Ps.10.00* (ten
pesos and zero cents), payable in November 2023, for
each of the ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of the amount of Mgmt For For
Ps. 3,750,238,410.22* as the maximum amount that may
be used by the Company to repurchase its shares during
2023 pursuant to Article 56 of the Securities Market
Law; proposal and, if applicable, approval of the
policies regarding the repurchase of Company shares.
3A Management of the Company by the Board of Directors Mgmt For For
and the Chief Executive Officer for the fiscal year of
2022.
3BA Appointment of Director: Fernando Chico Pardo Mgmt For For
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For
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 For For
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 and Board Mgmt For For
of Directors: Ps. 85,000.00 (net of taxes in Mexican
legal tender)
3EB Determination of corresponding compensations and Mgmt For For
Operations Committee: Ps. 85,000.00 (net of taxes in
Mexican legal tender)
3EC Determination of corresponding compensations and Mgmt For For
Nominations & Compensations Committee: Ps. 85,000.00
(net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations and Audit Mgmt For For
Committee: Ps. 120,000.00 (net of taxes in Mexican
legal tender)
3EE Determination of corresponding compensations and Mgmt For For
Acquisitions & Contracts Committee: Ps. 28,000.00 (net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For 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: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt For For
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: HEIA Meeting Date: 20-Apr-2023
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: HTWS Meeting Date: 27-Apr-2023
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt 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: Brad D. Smith 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 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: IMCD Meeting Date: 26-Apr-2023
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. 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
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: ICP Meeting Date: 21-Jul-2022
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ARNY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED 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
18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 18, AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH 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
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
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 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
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 For For
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. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay equity Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2023
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
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jürgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
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, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: KRYAY Meeting Date: 27-Apr-2023
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt No vote
1b. Election of Director: H. James Dallas Mgmt No vote
1c. Election of Director: Elizabeth R. Gile Mgmt No vote
1d. Election of Director: Ruth Ann M. Gillis Mgmt No vote
1e. Election of Director: Christopher M. Gorman Mgmt No vote
1f. Election of Director: Robin N. Hayes Mgmt No vote
1g. Election of Director: Carlton L. Highsmith Mgmt No vote
1h. Election of Director: Richard J. Hipple Mgmt No vote
1i. Election of Director: Devina A. Rankin Mgmt No vote
1j. Election of Director: Barbara R. Snyder Mgmt No vote
1k. Election of Director: Richard J. Tobin Mgmt No vote
1l. Election of Director: Todd J. Vasos Mgmt No vote
1m. Election of Director: David K. Wilson Mgmt No vote
2. Ratification of the appointment of independent Mgmt No vote
auditor.
3. Advisory approval of executive compensation. Mgmt No vote
4. Advisory vote on the frequency of the advisory vote on Mgmt No vote
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt No vote
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr No vote
Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: 6861 Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: KIMBERA Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Abstain Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt Abstain Against
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: OR Meeting Date: 21-Apr-2023
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt No vote
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt No vote
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt No vote
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr No vote
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2023
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt Against Against
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: 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, 2023.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
4. Proposal on the frequency of holding future advisory Mgmt 1 Year For
votes on the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE000S9YS762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt For For
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. 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 the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
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 increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr For Against
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr For Against
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr For Against
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: 3690 Meeting Date: 30-Jun-2023
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr For Against
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr For Against
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Withheld Against
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
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: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. 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. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
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: Thérêse Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
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: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 20-Apr-2023
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2022
1B Acceptance of the Compensation Report 2022 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management for 2022
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2022
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AG Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AH Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AI Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AJ Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Director: Mgmt For For
Chris Leong
4AM Re-election of the member of the Board of Director: Mgmt For For
Luca Maestri
4BA Election to the Board of Director: Rainer Blair Mgmt For For
4BB Election to the Board of Director: Marie-Gabrielle Mgmt For For
Ineichen-Fleisch
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of Directors,
Compensation, Contracts and Mandates and Miscellaneous
Provisions
8 In the event of any yet unknown new or modified Mgmt Abstain Against
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr 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: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
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 Withheld Against
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 07-Mar-2023
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 2022 Financial Year
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles of Mgmt For For
Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 of the Mgmt For For
Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 and 39 of the Articles of Incorporation
7A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2023
Annual General Meeting to the 2024 Annual General
Meeting
7B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the 2024
Financial Year
7C. Advisory Vote on the 2022 Compensation Report Mgmt For For
8A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For
Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
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 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian 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 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Åke Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt Against Against
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr For Against
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr For Against
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 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, 2023.
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. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: José S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. 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
2023.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: RTO Meeting Date: 10-May-2023
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 23-May-2023
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt Against Against
1b. Election of Director: Maximilien de Limburg Stirum Mgmt For For
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt Against Against
1f. Election of Director: Ali Hedayat Mgmt Against Against
1g. Election of Director: Marc Lemann Mgmt Against Against
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP as our Mgmt For For
auditors to serve until the close of the 2024 Annual
General Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Mgmt For For
Incentive Plan.
5. Shareholder Proposal: Consider a shareholder proposal Shr Against For
regarding annual glidepath ESG disclosure.
6. Shareholder Proposal: Consider a shareholder proposal Shr For Against
regarding the Company's report on lobbying activities
and expenditures.
7. Shareholder Proposal: Consider a shareholder proposal Shr For Against
to report on the Company's business strategy in the
face of labour market pressure.
8. Shareholder Proposal: Consider a shareholder proposal Shr Against For
to report on reduction of plastics use.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt Against Against
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 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, 2023.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt No vote
1b. Election of Director: Michael J. Bush Mgmt No vote
1c. Election of Director: Edward G. Cannizzaro Mgmt No vote
1d. Election of Director: Sharon D. Garrett Mgmt No vote
1e. Election of Director: Michael J. Hartshorn Mgmt No vote
1f. Election of Director: Stephen D. Milligan Mgmt No vote
1g. Election of Director: Patricia H. Mueller Mgmt No vote
1h. Election of Director: George P. Orban Mgmt No vote
1i. Election of Director: Larree M. Renda Mgmt No vote
1j. Election of Director: Barbara Rentler Mgmt No vote
1k. Election of Director: Doniel N. Sutton Mgmt No vote
2. Advisory vote to approve the resolution on the Mgmt No vote
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt No vote
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt No vote
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
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
2023.
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, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 07-Jul-2022
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Kramer Mgmt For For
1b. Election of Class II Director: Frank Slootman Mgmt For For
1c. Election of Class II Director: Michael L. Speiser Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: SWONF Meeting Date: 04-May-2023
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 Mgmt For For
PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935876714
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SONY Meeting Date: 20-Jun-2023
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: Yoshihiko Hatanaka Mgmt For For
1d. Election of Director: Toshiko Oka Mgmt For For
1e. Election of Director: Sakie Akiyama Mgmt For For
1f. Election of Director: Wendy Becker Mgmt For For
1g. Election of Director: Keiko Kishigami Mgmt For For
1h. Election of Director: Joseph A. Kraft Jr. Mgmt For For
1i. Election of Director: Neil Hunt Mgmt For For
1j. Election of Director: William Morrow Mgmt For For
2. To issue Stock Acquisition Rights for the purpose of Mgmt For For
granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: 6758 Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt Against Against
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt Against Against
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt Against Against
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: 669 Meeting Date: 12-May-2023
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
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, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
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
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Against Against
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040601874.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
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt For For
COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
OPTION) UNDER THE 2023 SHARE OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt For For
BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER
2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
AWARD) UNDER THE 2023 SHARE AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against
SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
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 Against Against
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh 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. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
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, 2023, 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 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
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 shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb 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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt Against Against
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: 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 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
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: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen 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 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt Against Against
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: 8035 Meeting Date: 20-Jun-2023
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: André Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
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: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. 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.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. 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)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
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 Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. 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 Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: UBSFY Meeting Date: 05-Jul-2022
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND 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
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
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: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. 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, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 03-May-2023
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 2022.
2. To approve the Directors' Remuneration Report. Mgmt Against Against
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditor.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To renew the authority to Directors to issue shares. Mgmt For For
20. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
22. To renew the authority to the Company to purchase its Mgmt For For
own shares.
23. To shorten the notice period for General Meetings to Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr For Against
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tomé
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt No vote
1b. Election of Director: Inderpal S. Bhandari Mgmt No vote
1c. Election of Director: Rosalind G. Brewer Mgmt No vote
1d. Election of Director: Ginger L. Graham Mgmt No vote
1e. Election of Director: Bryan C. Hanson Mgmt No vote
1f. Election of Director: Valerie B. Jarrett Mgmt No vote
1g. Election of Director: John A. Lederer Mgmt No vote
1h. Election of Director: Dominic P. Murphy Mgmt No vote
1i. Election of Director: Stefano Pessina Mgmt No vote
1j. Election of Director: Nancy M. Schlichting Mgmt No vote
2. Advisory vote to approve named executive officer Mgmt No vote
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt No vote
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr No vote
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr No vote
chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr For Against
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr For Against
9. Request to Require Shareholder Approval of Certain Shr For Against
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andrés R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt Abstain Against
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: ADM Meeting Date: 27-Apr-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
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
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: ADYEN Meeting Date: 11-May-2023
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: AI Meeting Date: 03-May-2023
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 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
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: AIR Meeting Date: 19-Apr-2023
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
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
2022
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,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
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 2023 Annual General
Meeting to the 2024 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. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt For For
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt For For
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Pöschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spälti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Pöschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
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 AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr For Against
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr For Against
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr For Against
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart 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 H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. 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, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt Against Against
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: André Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
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: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander 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 Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. 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,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 716725152
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269 Meeting Type: AGM
Ticker: AZA Meeting Date: 30-Mar-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848491 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 Mgmt For For
PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS DYBECK Mgmt For For
10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA EKLOF Mgmt For For
10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR FRITZEN Mgmt For For
10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS HAGSTROMER Mgmt For For
10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN HAGSTROMER Mgmt For For
10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA HELLSTROM Mgmt For For
10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS MIKSCHE Mgmt For For
10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN ROOS Mgmt For For
10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA SUNDSTROM Mgmt For For
10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt For For
10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt For For
10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN (10) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER
(CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS
DYBECK
12.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR),
JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK
12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE AUDIT, RISK Mgmt For For
AND CAPITAL COMMITTEE
12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK AND CAPITAL Mgmt For For
COMMITTEE
12.5 APPROVE REMUNERATION FOR THE CREDIT COMMITTEE Mgmt For For
12.6 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE Mgmt For For
12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt For For
14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt For For
14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt For For
14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt For For
14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt For For
14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt For For
14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt For For
14.8 REELECT HANS TOLL AS DIRECTOR Mgmt For For
14.9 REELECT LEEMON WU DIRECTOR Mgmt For For
14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt For For
15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt For For
16 RATIFY KPMG AS AUDITORS Mgmt For For
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For
SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE REMUNERATION REPORT Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: BA/ Meeting Date: 04-May-2023
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: José (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt Against Against
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr For Against
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: BEI Meeting Date: 13-Apr-2023
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
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
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 25-May-2023
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt Against Against
1e. Election of Trustee: Joan M. Lau 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
2023.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For
of an advisory vote on executive compensation.
5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 25-Apr-2023
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Shauneen Mgmt For For
Bruder
1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 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.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on p.11 of the management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Against For
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr For Against
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: CLNX Meeting Date: 31-May-2023
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL
INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE
PREMIUM RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For
GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR
CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against
REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE
ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS
AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR
THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR
THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt Abstain Against
ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE
THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
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, 2022
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: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of Mgmt For For
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr Against For
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr Against For
if properly presented.
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: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
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: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
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: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: CWY Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn 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 2023 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 2023.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. 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 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt Against Against
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
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: Dionne Nelson Mgmt For For
1i. 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. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
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: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5ºC emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: BN Meeting Date: 27-Apr-2023
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 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 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 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 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
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
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, 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
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: DPH Meeting Date: 20-Oct-2022
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 2022 TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE REMUNERATION OF THE EXTERNAL
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: DB1 Meeting Date: 16-May-2023
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: DGE Meeting Date: 06-Oct-2022
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES 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
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2023
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt Against Against
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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).
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of our named executive officers (every
one, two or three years).
5. A stockholder proposal regarding reporting on Shr Abstain Against
concealment clauses.
6. A stockholder proposal regarding inclusion in the Shr Against For
workplace.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grisé Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr For Against
Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubiňas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
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.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 13-Jun-2023
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the amendment to our 2015 Omnibus Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
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 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt Against Against
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: FBK Meeting Date: 27-Apr-2023
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY 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 ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 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
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 716847910
--------------------------------------------------------------------------------------------------------------------------
Security: 33843T108 Meeting Type: AGM
Ticker: MHC/U Meeting Date: 10-May-2023
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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS M. FORBES Mgmt For For
1.3 ELECTION OF DIRECTOR: KURTIS KEENEY Mgmt For For
1.4 ELECTION OF DIRECTOR: J. SUSAN MONTEITH Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW OPPENHEIM Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN ROONEY Mgmt For For
1.7 ELECTION OF DIRECTOR: NATHAN SMITH Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
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 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Øvrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr Against For
7. Shareholder Proposal - Independent Board Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
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: Evelyn León Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 30-Nov-2022
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT ENTERED Mgmt For For
INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS AND CHAIRMAN Mgmt For For
OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS DESIGNATED Mgmt For For
BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING SERIES B Mgmt For For
SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR REPRESENTING Mgmt Against Against
SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS BOARD Mgmt For For
SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS.
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 CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: ASURB Meeting Date: 13-Feb-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO Mgmt For For
DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: AGM
Ticker: ASURB Meeting Date: 21-Apr-2023
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH Mgmt For For
ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET Mgmt For For
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS OF MXN 2.3 BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF THREE Mgmt For For
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES Mgmt For For
B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS SECRETARY Mgmt For For
NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO AS CHAIRMAN Mgmt For For
OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS CHAIRMAN OF Mgmt For For
COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN
RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935807632
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 13-Apr-2023
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please refer to the Agenda for proposal language. Mgmt For For
2 Please refer to the Agenda for proposal language. Mgmt For For
3 Please refer to the Agenda for proposal language. Mgmt For For
4 Please refer to the Agenda for proposal language. Mgmt For For
5 Please refer to the Agenda for proposal language. Mgmt For For
6 Please refer to the Agenda for proposal language. Mgmt For For
9 Please refer to the Agenda for proposal language. Mgmt For For
10 Please refer to the Agenda for proposal language. Mgmt For For
11 Please refer to the Agenda for proposal language. Mgmt For For
12 Please refer to the Agenda for proposal language. Mgmt For For
13 Please refer to the Agenda for proposal language. Mgmt For For
15 Please refer to the Agenda for proposal language. Mgmt For For
E1 Please refer to the Agenda for proposal language. Mgmt For For
E3 Please refer to the Agenda for proposal language. Mgmt For For
E4 Please refer to the Agenda for proposal language. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202 Meeting Type: Annual
Ticker: ASR Meeting Date: 26-Apr-2023
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in accordance Mgmt For For
with Article 172 of the General Corporations Law and
of Article 44, subsection XI, of the Securities Market
Law ("Ley del Mercado de Valores"), accompanied by the
independent auditor's report, in connection with the
operations and results for the fiscal year ended
December 31, 2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in accordance with Mgmt For For
Article 172, subsection b, of the General Corporations
Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the
preparation of the financial information of the
Company.
1C Report of the activities and operations in which the Mgmt For For
Board of Directors intervened, in accordance with
Article 28 IV (e) of the Securities Market Law.
1D Individual and consolidated financial statements of Mgmt For For
the Company for the fiscal year ended December 31,
2022.
1E Annual report on the activities carried out by the Mgmt For For
Company's Audit Committee in accordance with Article
43 of the Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax obligations of the Mgmt For For
Company for the fiscal year ended December 31, 2021,
in accordance with Article 76, section XIX of the
Income Tax Law ("Ley del Impuesto sobre la Renta").
2A Proposal for increase of the legal reserve by Ps. Mgmt For For
256,834,347.18.
2B Proposal by the Board of Directors to pay an ordinary Mgmt For For
net dividend in cash from accumulated retained
earnings in the amount of Ps.9.93* (nine pesos and
ninety-three cents), payable in May 2023, as well as
an extraordinary net dividend in cash from accumulated
retained earnings in the amount of Ps.10.00* (ten
pesos and zero cents), payable in November 2023, for
each of the ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of the amount of Mgmt For For
Ps. 3,750,238,410.22* as the maximum amount that may
be used by the Company to repurchase its shares during
2023 pursuant to Article 56 of the Securities Market
Law; proposal and, if applicable, approval of the
policies regarding the repurchase of Company shares.
3A Management of the Company by the Board of Directors Mgmt For For
and the Chief Executive Officer for the fiscal year of
2022.
3BA Appointment of Director: Fernando Chico Pardo Mgmt For For
(President)
3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For
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 For For
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 and Board Mgmt For For
of Directors: Ps. 85,000.00 (net of taxes in Mexican
legal tender)
3EB Determination of corresponding compensations and Mgmt For For
Operations Committee: Ps. 85,000.00 (net of taxes in
Mexican legal tender)
3EC Determination of corresponding compensations and Mgmt For For
Nominations & Compensations Committee: Ps. 85,000.00
(net of taxes in Mexican legal tender)
3ED Determination of corresponding compensations and Audit Mgmt For For
Committee: Ps. 120,000.00 (net of taxes in Mexican
legal tender)
3EE Determination of corresponding compensations and Mgmt For For
Acquisitions & Contracts Committee: Ps. 28,000.00 (net
of taxes in Mexican legal tender)
4A Appointment of delegates in order to enact the Mgmt For 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: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt Against Against
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt Against Against
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt For For
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: HEIA Meeting Date: 20-Apr-2023
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: HTWS Meeting Date: 27-Apr-2023
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: IMCD Meeting Date: 26-Apr-2023
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. 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
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192 Meeting Type: AGM
Ticker: ICP Meeting Date: 21-Jul-2022
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ARNY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED 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
18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For
RESOLUTION 18, AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH 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
20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
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 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
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 For For
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. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay equity Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2023
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
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jürgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
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, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee charter to Shr Against For
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr Against For
political and electioneering expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: KRYAY Meeting Date: 27-Apr-2023
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt No vote
1b. Election of Director: H. James Dallas Mgmt No vote
1c. Election of Director: Elizabeth R. Gile Mgmt No vote
1d. Election of Director: Ruth Ann M. Gillis Mgmt No vote
1e. Election of Director: Christopher M. Gorman Mgmt No vote
1f. Election of Director: Robin N. Hayes Mgmt No vote
1g. Election of Director: Carlton L. Highsmith Mgmt No vote
1h. Election of Director: Richard J. Hipple Mgmt No vote
1i. Election of Director: Devina A. Rankin Mgmt No vote
1j. Election of Director: Barbara R. Snyder Mgmt No vote
1k. Election of Director: Richard J. Tobin Mgmt No vote
1l. Election of Director: Todd J. Vasos Mgmt No vote
1m. Election of Director: David K. Wilson Mgmt No vote
2. Ratification of the appointment of independent Mgmt No vote
auditor.
3. Advisory approval of executive compensation. Mgmt No vote
4. Advisory vote on the frequency of the advisory vote on Mgmt No vote
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt No vote
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr No vote
Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: 6861 Meeting Date: 14-Jun-2023
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: KIMBERA Meeting Date: 02-Mar-2023
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE MEMBERS OF Mgmt Abstain Against
BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S
INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES AND Mgmt Abstain Against
APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER SERIES A AND B Mgmt For For
SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 MILLION CLASS I Mgmt For For
REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.
VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE
PROCESSED HOWEVER RISK BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER
FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE
OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE
NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: OR Meeting Date: 21-Apr-2023
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt No vote
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt No vote
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt No vote
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt No vote
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr No vote
Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2023
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt Against Against
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: 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, 2023.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
4. Proposal on the frequency of holding future advisory Mgmt 1 Year For
votes on the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE000S9YS762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt For For
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. 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 the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
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 increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr For Against
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr For Against
report on the cost-benefit analysis of diversity and
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr For Against
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: 3690 Meeting Date: 30-Jun-2023
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vázquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr For Against
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr For Against
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Withheld Against
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr For Against
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
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: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. 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. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
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: Thérêse Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
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: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2022
1B Acceptance of the Compensation Report 2022 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management for 2022
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2022
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AG Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AH Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AI Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AJ Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Director: Mgmt For For
Chris Leong
4AM Re-election of the member of the Board of Director: Mgmt For For
Luca Maestri
4BA Election to the Board of Director: Rainer Blair Mgmt For For
4BB Election to the Board of Director: Marie-Gabrielle Mgmt For For
Ineichen-Fleisch
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of Directors,
Compensation, Contracts and Mandates and Miscellaneous
Provisions
8 In the event of any yet unknown new or modified Mgmt Abstain Against
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: NESN Meeting Date: 20-Apr-2023
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr 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: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: José Manuel Madero Mgmt For For
1h. Election of Director: René Médori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
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 Withheld Against
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston 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 vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 07-Mar-2023
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 2022 Financial Year
2. Discharge from Liability of the Members of the Board Mgmt For For
of Directors and the Executive Committee
3. Appropriation of Available Earnings of Novartis AG as Mgmt For For
per Balance Sheet and Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles of Mgmt For For
Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 of the Mgmt For For
Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 and 39 of the Articles of Incorporation
7A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Board of Directors from the 2023
Annual General Meeting to the 2024 Annual General
Meeting
7B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For
Compensation for the Executive Committee for the 2024
Financial Year
7C. Advisory Vote on the 2022 Compensation Report Mgmt For For
8A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For
Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
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 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian 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 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Åke Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt Against Against
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr For Against
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr For Against
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 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, 2023.
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. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: José S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. 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
2023.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: RTO Meeting Date: 10-May-2023
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 23-May-2023
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt Against Against
1b. Election of Director: Maximilien de Limburg Stirum Mgmt For For
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt Against Against
1f. Election of Director: Ali Hedayat Mgmt Against Against
1g. Election of Director: Marc Lemann Mgmt Against Against
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP as our Mgmt For For
auditors to serve until the close of the 2024 Annual
General Meeting of Shareholders and authorize our
directors to fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Mgmt For For
Incentive Plan.
5. Shareholder Proposal: Consider a shareholder proposal Shr Against For
regarding annual glidepath ESG disclosure.
6. Shareholder Proposal: Consider a shareholder proposal Shr For Against
regarding the Company's report on lobbying activities
and expenditures.
7. Shareholder Proposal: Consider a shareholder proposal Shr For Against
to report on the Company's business strategy in the
face of labour market pressure.
8. Shareholder Proposal: Consider a shareholder proposal Shr Against For
to report on reduction of plastics use.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt Against Against
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 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, 2023.
3. The advisory resolution to approve the Company's named Mgmt Against Against
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt No vote
1b. Election of Director: Michael J. Bush Mgmt No vote
1c. Election of Director: Edward G. Cannizzaro Mgmt No vote
1d. Election of Director: Sharon D. Garrett Mgmt No vote
1e. Election of Director: Michael J. Hartshorn Mgmt No vote
1f. Election of Director: Stephen D. Milligan Mgmt No vote
1g. Election of Director: Patricia H. Mueller Mgmt No vote
1h. Election of Director: George P. Orban Mgmt No vote
1i. Election of Director: Larree M. Renda Mgmt No vote
1j. Election of Director: Barbara Rentler Mgmt No vote
1k. Election of Director: Doniel N. Sutton Mgmt No vote
2. Advisory vote to approve the resolution on the Mgmt No vote
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt No vote
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt No vote
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt Against Against
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
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
2023.
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, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102 Meeting Type: AGM
Ticker: SWONF Meeting Date: 04-May-2023
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 Mgmt For For
PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: 6758 Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt Against Against
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt Against Against
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt Against Against
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: 669 Meeting Date: 12-May-2023
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
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, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
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
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Against Against
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040601874.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
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: TENCNT Meeting Date: 17-May-2023
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/2023
/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042401635.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
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt For For
COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
OPTION) UNDER THE 2023 SHARE OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt For For
BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER
2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against
AWARD) UNDER THE 2023 SHARE AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against
SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
(NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD
SCHEME
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
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 Against Against
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh 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. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
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, 2023, 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 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
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 shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb 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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: 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 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
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: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen 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 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt Against Against
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sørensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: 8035 Meeting Date: 20-Jun-2023
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: André Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
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: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. 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.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. 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)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
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 Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. 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 Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: UBSFY Meeting Date: 05-Jul-2022
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND 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
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
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: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. 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, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 03-May-2023
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 2022.
2. To approve the Directors' Remuneration Report. Mgmt Against Against
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Company. Mgmt For For
17. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditor.
18. To authorise Political Donations and expenditure. Mgmt For For
19. To renew the authority to Directors to issue shares. Mgmt For For
20. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights.
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments.
22. To renew the authority to the Company to purchase its Mgmt For For
own shares.
23. To shorten the notice period for General Meetings to Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr For Against
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tomé
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt No vote
1b. Election of Director: Inderpal S. Bhandari Mgmt No vote
1c. Election of Director: Rosalind G. Brewer Mgmt No vote
1d. Election of Director: Ginger L. Graham Mgmt No vote
1e. Election of Director: Bryan C. Hanson Mgmt No vote
1f. Election of Director: Valerie B. Jarrett Mgmt No vote
1g. Election of Director: John A. Lederer Mgmt No vote
1h. Election of Director: Dominic P. Murphy Mgmt No vote
1i. Election of Director: Stefano Pessina Mgmt No vote
1j. Election of Director: Nancy M. Schlichting Mgmt No vote
2. Advisory vote to approve named executive officer Mgmt No vote
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt No vote
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr No vote
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr No vote
chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr For Against
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr For Against
9. Request to Require Shareholder Approval of Certain Shr For Against
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andrés R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt Abstain Against
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Manning & Napier Fund, Inc. Rainier International Discovery Series
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 716581170
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271 Meeting Type: EGM
Ticker: AALB Meeting Date: 09-Mar-2023
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF MRS. T. MENSSEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3. APPOINTMENT OF MR. F. MELZER AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting
5. 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
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 717004939
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271 Meeting Type: AGM
Ticker: AALB Meeting Date: 25-May-2023
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR Non-Voting
2022
3.a. FINANCIAL STATEMENTS 2022: ADVISORY VOTE REGARDING THE Mgmt Against Against
REMUNERATION REPORT 2022 (ADVISORY VOTE)
3.b. FINANCIAL STATEMENTS 2022: ADOPTION OF THE COMPANY AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2022
4.a. DIVIDEND: DISCUSSION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2022
5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD IN OFFICE IN 2022 FOR THE POLICY PURSUED IN THE
FINANCIAL YEAR 2022
6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE
SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE
FINANCIAL YEAR 2022
7. REAPPOINTMENT OF MR. J. VAN DER ZOUW AS MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED Mgmt For For
TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED Mgmt For For
TO RESTRICT OR EXCLUDE PRE EMPTIVE RIGHTS WHEN ISSUING
ORDINARY SHARES
10. AUTHORISATION TO REPURCHASE SHARES Mgmt For For
11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2024
12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting
13. 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
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA Agenda Number: 716819961
--------------------------------------------------------------------------------------------------------------------------
Security: R0138P118 Meeting Type: AGM
Ticker: AKSO Meeting Date: 13-Apr-2023
ISIN: NO0010716582
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 OPEN MEETING Non-Voting
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action
4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt Take No Action
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.00
PER SHARE
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
7 APPROVE REMUNERATION STATEMENT Mgmt Take No Action
8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt Take No Action
670,000 FOR CHAIRMAN AND NOK 390,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Take No Action
10 REELECT LEIF-ARNE LANGOY, OYVIND ERIKSEN, KJELL INGE Mgmt Take No Action
ROKKE AND BIRGIT AAAGAARD-SVENDSEN AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt Take No Action
12 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action
13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES IN Mgmt Take No Action
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR
OTHER TRANSACTIONS
14 APPROVE REPURCHASE OF SHARES IN CONNECTION TO EQUITY Mgmt Take No Action
BASED INCENTIVE PLANS
15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF Mgmt Take No Action
INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF
SHARES
16 AMEND ARTICLES RE: GENERAL MEETING Mgmt Take No Action
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE 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
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 716153565
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101 Meeting Type: EGM
Ticker: ALFEN Meeting Date: 21-Nov-2022
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. CHANGE TO THE SUPERVISORY BOARD: PROPOSAL TO APPOINT Mgmt For For
MS. JEANINE VAN DER VLIST AS MEMBER OF THE SUPERVISORY
BOARD
3. CLOSING Non-Voting
CMMT 10 OCT 2022: 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 10 OCT 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 716700023
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101 Meeting Type: AGM
Ticker: ALFEN Meeting Date: 06-Apr-2023
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 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.a. 2022 ANNUAL REPORT: REPORT OF THE MANAGEMENT BOARD FOR Non-Voting
2022
2.b. 2022 ANNUAL REPORT: REMUNERATION REPORT FOR 2022 Mgmt For For
(ADVISORY VOTE)
2.c. 2022 ANNUAL REPORT: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR 2022 AS INCLUDED IN THE 2022 ANNUAL
REPORT
3.a. RESERVATION AND DIVIDEND: EXPLANATION OF DIVIDEND AND Non-Voting
RESERVE POLICY
3.b. RESERVATION AND DIVIDEND: EXPLANATION OF RESERVATION Non-Voting
OF PROFITS FOR 2022
4.a. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND Mgmt For For
THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE
OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF
THE MANAGEMENT BOARD FROM LIABILITY
4.b. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND Mgmt For For
THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE
OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF
THE SUPERVISORY BOARD FROM LIABILITY
5. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
6. CHANGES TO CORPORATE GOVERNANCE Non-Voting
7.a. AUTHORITIES OF THE MANAGEMENT BOARD: PROPOSAL TO Mgmt For For
EXTEND THE DESIGNATION OF THE MANAGEMENT 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
7.b. AUTHORITIES OF THE MANAGEMENT BOARD: PROPOSAL TO Mgmt For For
AUTHORIZE THE MANAGEMENT BOARD TO CAUSE THE COMPANY TO
ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS
8. PROPOSAL TO APPOINT PWC AS THE EXTERNAL AUDITOR FOR Mgmt For For
2024
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 2.a TO 4.b AND
7.a TO 7.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 716721899
--------------------------------------------------------------------------------------------------------------------------
Security: K03294137 Meeting Type: AGM
Ticker: ALKB Meeting Date: 23-Mar-2023
ISIN: DK0061802139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE DISCHARGE OF MANAGEMENT AND BOARD
3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For
1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE
CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT ANDERS HEDEGAARD (CHAIR) AS DIRECTOR Mgmt For For
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt For For
8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For
8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt Abstain Against
8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For
8.D REELECT ALAN MAIN AS DIRECTOR Mgmt For For
8.E ELECT JESPER HOILAND AS NEW DIRECTOR Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10.B AMEND ARTICLES RE: COMPANY'S REGISTRAR Mgmt For For
10.C AMEND REMUNERATION POLICY Mgmt For For
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6,7,
8.A TO 8.E AND 9. THANK YOU.
CMMT 28 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 28 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 715910572
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116 Meeting Type: AGM
Ticker: ALQ Meeting Date: 23-Aug-2022
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 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 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For
2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt Against Against
3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
5 INCREASE IN FEE POOL FOR NON- EXECUTIVE DIRECTORS Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: ATE Meeting Date: 30-Jun-2023
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF THE Mgmt For For
DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE
ABSENCE OF A NEW AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR Mgmt For For
6 RATIFICATION OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY Mgmt For For
DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON
AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR
IN THE COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD
ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS
PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES,
CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC
OFFERS
14 AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE Mgmt For For
COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For
CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A Mgmt For For
RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE
ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A
COMPANY OF THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE
COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO Mgmt For For
ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER
SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS
AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER,
AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC
EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For
IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING
OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION
I OF THE FRENCH MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY Mgmt For For
SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA
AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2
SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For
IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING
OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE WITH Mgmt For For
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND Mgmt For For
SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING Mgmt For For
ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT
TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL,
IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING
OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE
CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR Mgmt For For
UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS
OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY Mgmt For For
SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY
SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18
ET SEQ. OF THE FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY Mgmt For For
EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES
OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE
COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0522/202305222301984.pdf
--------------------------------------------------------------------------------------------------------------------------
AMVIS HOLDINGS,INC. Agenda Number: 716428378
--------------------------------------------------------------------------------------------------------------------------
Security: J0142T105 Meeting Type: AGM
Ticker: 7071 Meeting Date: 23-Dec-2022
ISIN: JP3128660002
--------------------------------------------------------------------------------------------------------------------------
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 Shibahara, Keiichi Mgmt For For
2.2 Appoint a Director Nakagawa, Tetsuya Mgmt For For
2.3 Appoint a Director Yamaguchi, Shingo Mgmt For For
2.4 Appoint a Director Ushigome, Nobutaka Mgmt Against Against
2.5 Appoint a Director Yamada, Tsuyoshi Mgmt For For
3.1 Appoint a Corporate Auditor Arai, Ryoji Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Shinkichi Mgmt For For
3.3 Appoint a Corporate Auditor Sugawara, Takahiro Mgmt Against Against
4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
5 Approve Reduction of Stated Capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APL APOLLO TUBES LTD Agenda Number: 715987066
--------------------------------------------------------------------------------------------------------------------------
Security: Y0181Q148 Meeting Type: AGM
Ticker: APAT Meeting Date: 12-Sep-2022
ISIN: INE702C01027
--------------------------------------------------------------------------------------------------------------------------
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 (CONSOLIDATED AND
STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31,
2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES: THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022
OF RS 3.5 PER SHARE (175%) ON 25,02,80,500 FULLY PAID
EQUITY SHARES OF RS. 2/- EACH, AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI VINAY GUPTA Mgmt Against Against
(DIN: 00005149), WHO IS LIABLE TO RETIRE BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE), THE REMUNERATION OF INR 4,50,000/-
EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF
TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE
ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION
WITH THE COST AUDIT, PAYABLE TO M/S. R.J. GOEL & CO.,
COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO.
000026), THE COST AUDITORS FOR THE FINANCIAL YEAR
2022-23, AS APPROVED BY THE BOARD ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS
HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED
NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 716031579
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107 Meeting Type: AGM
Ticker: 7747 Meeting Date: 29-Sep-2022
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 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Masahiko
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Kenji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Tadakazu
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Munechika
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Terai, Yoshinori
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Mizuho
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiuchi, Makoto
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Kiyomichi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kusakari, Takahiro
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomida, Ryuji
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hanano, Yasunari
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fukaya, Ryoko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: AUTO Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 716838884
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105 Meeting Type: AGM
Ticker: BAR Meeting Date: 27-Apr-2023
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. PRESENTATION AND DISCUSSION OF THE ANNUAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE
GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY
AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND
(II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022
2. APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV FOR THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2022 - DISTRIBUTION OF
THE RESULTS - DIVIDEND
3. PRESENTATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting
THE FISCAL YEAR ENDING DECEMBER 31, 2022
4. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
5. DISCHARGE TO THE DIRECTORS Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7.1 RE-APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION & NOMINATION
COMMITTEE THE BOARD OF DIRECTORS PROPOSES TO
RE-APPOINT AS INDEPENDENT DIRECTOR AS DEFINED IN
ARTICLE 7:87 CCA MR. FRANK DONCK
7.2 RE-APPOINTMENT OF DIRECTOR UPON RECOMMENDATION OF THE Mgmt For For
REMUNERATION & NOMINATION COMMITTEE THE BOARD OF
DIRECTORS PROPOSES TO RE-APPOINT AS DIRECTOR MR.
CHARLES BEAUDUIN
7.3 RE-APPOINTMENT OF DIRECTOR UPON RECOMMENDATION OF THE Mgmt For For
REMUNERATION & NOMINATION COMMITTEE THE BOARD OF
DIRECTORS PROPOSES TO RE-APPOINT AS DIRECTOR MRS. AN
STEEGEN
7.4 RE-APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION & NOMINATION
COMMITTEE THE BOARD OF DIRECTORS PROPOSES TO
RE-APPOINT AS INDEPENDENT DIRECTOR ADISYS CORPORATION,
PERMANENTLY REPRESENTED BY MR. ASHOK K. JAIN
7.5 APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION & NOMINATION
COMMITTEE THE BOARD OF DIRECTORS PROPOSES TO APPOINT
AS INDEPENDENT DIRECTOR LORD JAMES SASSOON
8. REMUNERATION OF THE DIRECTORS Mgmt For For
9. APPROVAL STOCK OPTION PLANS 2023 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 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 716898056
--------------------------------------------------------------------------------------------------------------------------
Security: W2R76H103 Meeting Type: AGM
Ticker: BIOGB Meeting Date: 05-May-2023
ISIN: SE0017769995
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.45 Mgmt For For
PER SHARE AND AN EXTRA DIVIDEND OF SEK 1.45 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
710,000 FOR CHAIR, SEK 490,000 FOR VICE CHAIR AND SEK
275,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES;
APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD;
APPROVE REMUNERATION OF AUDITOR
12.A REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt For For
12.B REELECT BENEDICTE FLAMBARD AS DIRECTOR Mgmt For For
12.C REELECT DAVID DANGOOR AS DIRECTOR Mgmt Against Against
12.D REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against Against
12.E REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt For For
12.F ELECT BARBRO FRIDEN AS NEW DIRECTOR Mgmt For For
12.G ELECT OUTI ARMSTRONG AS NEW DIRECTOR Mgmt For For
12.H ELECT VESA KOSKINEN AS NEW DIRECTOR Mgmt For For
13 REELECT PETER ROTHSCHILD AS BOARD CHAIR; REELECT DAVID Mgmt Against Against
DANGOOR AS VICE CHAIR
14 RATIFY DELOITTE AS AUDITOR Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For
FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17 AMEND ARTICLES RE: POWER OF ATTORNEY AND POSTAL VOTING Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 716770727
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300 Meeting Type: AGM
Ticker: BLX Meeting Date: 10-May-2023
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
1.1 TO 1.11 AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 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: INES KOLMSEE Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt Against Against
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
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA Agenda Number: 716919672
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109 Meeting Type: MIX
Ticker: BC Meeting Date: 27-Apr-2023
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874310 DUE TO RECEIVED SLATES AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
0010 FINANCIAL STATEMENTS OF THE COMPANY AS AT DECEMBER Mgmt No vote
31ST, 2022; PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT
DECEMBER 31ST, 2022; REPORTS OF THE DIRECTORS, OF THE
BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM.
PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL
STATEMENT AS AT DECEMBER 31ST, 2022, PURSUANT TO
LEGISLATIVE DECREE 254/2016. RESOLUTIONS PERTAINING
THERETO AND RESULTING THEREFROM
0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE Mgmt No vote
FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND
RESULTING THEREFROM
0030 RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, Mgmt No vote
OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 ON THE
SECOND SECTION OF THE REPORT ON THE POLICY REGARDING
REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER
OF ITALIAN LEGISLATIVE DECREE NO. 58/1998
0040 AUTHORIZATION TO PURCHASE AND DISPOSAL OF TREASURY Mgmt No vote
SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE
ITALIAN CIVIL CODE FOR THE PURPOSES OF THE "2022-2024
STOCK GRANT PLAN" BASED ON THE ALLOCATION OF BRUNELLO
CUCINELLI S.P.A. ORDINARY SHARES, AFTER REVOCATION,
FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON
THE AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING ON APRIL 27TH, 2022
0050 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Mgmt No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. DETERMINATION OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
0060 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Mgmt No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. DETERMINATION OF THE TERM OF THE BOARD OF
DIRECTORS' OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
007A APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Shr No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L.,
REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL
007B APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Shr No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY A GROUP OF SGR AND
VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER
THE 2.43 PCT OF THE SHARE CAPITAL
0080 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Mgmt No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
0090 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO Mgmt No vote
ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S
BYLAWS. DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE
CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR
RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
010A APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Shr No vote
PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE
NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE
CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION)
AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS.
APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO
ALTERNATE AUDITORS. LIST PRESENTED BY FORO DELLE ARTI
S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE
CAPITAL
010B APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Shr No vote
PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE
NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE
CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION)
AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS.
APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO
ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGR
AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL
0110 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Mgmt No vote
PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE
NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE
CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION)
AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS.
APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY
AUDITORS
0120 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Mgmt No vote
PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE
NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE
CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION)
AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS.
DETERMINATION OF THE REMUNERATION OF THE STATUTORY
AUDITORS
0130 PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS Mgmt No vote
CONCERNING THE INTRODUCTION OF THE ATTRIBUTION OF THE
INCREASED VOTING RIGHTS. RESOLUTIONS PERTAINING
THERETO AND RESULTING THEREFROM
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
--------------------------------------------------------------------------------------------------------------------------
BUYSELL TECHNOLOGIES CO.,LTD. Agenda Number: 716749772
--------------------------------------------------------------------------------------------------------------------------
Security: J04863106 Meeting Type: AGM
Ticker: 7685 Meeting Date: 23-Mar-2023
ISIN: JP3778270003
--------------------------------------------------------------------------------------------------------------------------
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 Iwata, Kyohei
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Hideki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Koji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Imamura, Masayuki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Daiya
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hara, Toshihiro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Akiyama, Yuki
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Gado, Kayo
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 715827082
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: AGM
Ticker: CAE Meeting Date: 10-Aug-2022
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 RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: AYMAN ANTOUN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ELISE EBERWEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. MICHAEL M. FORTIER Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.9 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
1.10 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA Mgmt For For
(RET.)
1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.12 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN Mgmt For For
1.13 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 APPROVING THE ADVISORY (NON BINDING) RESOLUTION Mgmt Against Against
ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHEMOMETEC A/S Agenda Number: 716103596
--------------------------------------------------------------------------------------------------------------------------
Security: K18309102 Meeting Type: AGM
Ticker: CHEMM Meeting Date: 13-Oct-2022
ISIN: DK0060055861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 RECEIVE REPORT OF BOARD Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE DISCHARGE OF MANAGEMENT BOARD AND BOARD OF
DIRECTORS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5.1 RE-ELECT NIELS THESTRUP AS DIRECTOR Mgmt Against Against
5.2 RE-ELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt Against Against
5.3 RE-ELECT PETER REICH AS DIRECTOR Mgmt For For
5.4 RE-ELECT KRISTINE FAERCH AS DIRECTOR Mgmt For For
5.5 REELECT BETINA HAGERUP AS DIRECTOR Mgmt For For
6 RATIFY DELOITTE AS AUDITORS Mgmt Against Against
7.A REMUNERATION REPORT FOR APPROVAL Mgmt Against Against
7.B PROPOSAL FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION Mgmt For For
TO ACQUIRE OWN SHARES
8 AUTHORIZATION FOR THE CONDUCTOR Mgmt For For
CMMT 21 SEP 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 SEP 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 21 SEP 2022: 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
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108 Meeting Type: AGM
Ticker: VESTA* Meeting Date: 30-Mar-2023
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, Mgmt For For
INVESTMENT, ETHICS, DEBT AND CAPITAL, AND
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6 APPROVE CASH DIVIDENDS Mgmt For For
7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR
REMUNERATION
10 INCREASE DEBT LIMIT OF COMPANY Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108 Meeting Type: SGM
Ticker: VESTA* Meeting Date: 30-Mar-2023
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt For For
2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
3 APPROVE GRANTING OF POWERS Mgmt Abstain Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO SGM. 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: 716426603
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R43C102 Meeting Type: OTH
Ticker: CREDAG Meeting Date: 03-Jan-2023
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 APPOINTMENT OF MS. REKHA WARRIAR, (DIN: 08152356), AS Mgmt For For
NON-EXECUTIVE-INDEPENDENT DIRECTOR OF THE COMPANY
2 APPOINTMENT OF MR. PAOLO BRICHETTI (DIN: 01908040) AS Mgmt Against Against
VICE-CHAIRMAN & NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LTD Agenda Number: 716827336
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R43C102 Meeting Type: OTH
Ticker: CREDAG Meeting Date: 25-Apr-2023
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 EXTENSION OF APPOINTMENT OF MR. UDAYA KUMAR HEBBAR Mgmt For For
(DIN: 07235226) AS MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR A FURTHER PERIOD OF 2
(TWO) YEARS
--------------------------------------------------------------------------------------------------------------------------
E INK HOLDINGS INC Agenda Number: 717297332
--------------------------------------------------------------------------------------------------------------------------
Security: Y2266Z100 Meeting Type: AGM
Ticker: 8069 Meeting Date: 29-Jun-2023
ISIN: TW0008069006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 YEAR END ACCOUNTS OF THE COMPANY. Mgmt For For
2 2022 EARNINGS DISTRIBUTION OF THE COMPANY. EACH COMMON Mgmt For For
SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH
DIVIDEND OF NT4.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, Mgmt For For
INC.,SHAREHOLDER NO.6640,JOHNSON LEE AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, Mgmt For For
INC.,SHAREHOLDER NO.6640,FY GAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:SHIN-YI ENTERPRISE CO., Mgmt For For
LTD.,SHAREHOLDER NO.2,LUKE CHEN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:SHIN-YI ENTERPRISE CO., Mgmt For For
LTD.,SHAREHOLDER NO.2,SYLVIA CHENG AS REPRESENTATIVE
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR:PO-YOUNG Mgmt For For
CHU,SHAREHOLDER NO.A104295XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY-JEN Mgmt For For
SU,SHAREHOLDER NO.D220038XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG-MOU Mgmt For For
YANG,SHAREHOLDER NO.T120047XXX
4 PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE Mgmt For For
NEW DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201 Meeting Type: AGM
Ticker: EFN Meeting Date: 10-May-2023
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
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO Mgmt For For
1.4 ELECTION OF DIRECTOR: G. 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: ANDREA ROSEN Mgmt For For
1.9 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 2023 ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC Agenda Number: 717198104
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B114 Meeting Type: AGM
Ticker: 3529 Meeting Date: 09-Jun-2023
ISIN: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the Business Report and Financial Mgmt For For
Statements of 2022.
2 Adoption of the Proposal for Profit Distribution of Mgmt For For
2022. PROPOSED CASH DIVIDEND: TWD 19 PER SHARE.
3 Proposal to Distribute the Cash from Capital Surplus. Mgmt For For
CASH DIVIDEND OF TWD 1.5 PER SHARE FROM CAPITAL
SURPLUS.
4 Amendment to the Rules of Procedure for Shareholders Mgmt For For
Meetings.
5 Release of Directors from Non Competition Mgmt For For
Restrictions.
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 717075077
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101 Meeting Type: AGM
Ticker: ERG Meeting Date: 26-Apr-2023
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023.
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
874296 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 AND Mgmt For For
DIRECTORS' REPORT; INHERENT AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS, OF THE REPORT ON CORPORATE
GOVERNANCE AND OWNERSHIP AND OF THE CONSOLIDATED
NO-FINANCIAL STATEMENT AT 31 DECEMBER 2022
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR: Mgmt For For
RESOLUTIONS RELATED THERETO
0030 APPOINTMENT OF ONE BOARD OF DIRECTORS MEMBER Mgmt For For
0040 INTEGRATION OF THE INTERNAL AUDITORS: APPOINTMENT OF Mgmt For For
AN INTERNAL AUDITOR AND THE INTERNAL AUDITORS CHAIRMAN
0050 INTEGRATION OF THE INTERNAL AUDITORS: EVENTUAL Non-Voting
APPOINTMENT OF AN ALTERNATE INTERNAL AUDITOR
0060 DETERMINATION OF THE EMOLUMENT TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
0070 DETERMINATION OF THE EMOLUMENT TO THE MEMBERS OF THE Mgmt For For
CONTROL RISK AND SUSTAINABILITY COMMITTEE FOR THE
FINANCIAL YEAR 2023
0080 DETERMINATION OF THE EMOLUMENT TO THE MEMBERS OF THE Mgmt For For
NOMINATIONS AND REMUNERATION COMMITTEE FOR THE
FINANCIAL YEAR 2023
0090 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES, UPON ANNULMENT OF THE PREVIOUS AUTHORIZATION
RESOLVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2022
0100 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT Mgmt For For
PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE N. 58 OF 24 FEBRUARY 1998: SECTION I: 2023
REMUNERATION POLICY
0110 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT Mgmt For For
PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE N. 58 OF 24 FEBRUARY 1998: SECTION II: 2022
EMOLUMENT AND REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 716899553
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: ENX Meeting Date: 17-May-2023
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
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 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION REPORT Mgmt For For
3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For
3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER ORDINARY Mgmt For For
SHARE
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2022
3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2022
4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 18 APR 2023 TO 19 APR
2023. 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: 716121265
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233 Meeting Type: EGM
Ticker: FNOX Meeting Date: 21-Oct-2022
ISIN: SE0017161243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 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.A APPROVE SHARE SAVINGS PROGRAM 2022 Mgmt For For
6.B APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
OWN SHARES
6.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN Mgmt For For
SHARES
6.D APPROVE TRANSFER OF SHARES Mgmt For For
6.E APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE Mgmt For For
EQUITY PLAN FINANCING
7.B CLOSE MEETING Non-Voting
CMMT 30 SEP 2022: 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 06 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 7 TO 7.B. 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: 716718931
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233 Meeting Type: AGM
Ticker: FNOX Meeting Date: 30-Mar-2023
ISIN: SE0017161243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING 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 CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.12 Mgmt For For
PER SHARE
9C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF HALLRUP Mgmt For For
9C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For
9C.3 APPROVE DISCHARGE OF LENA GLADER Mgmt For For
9C.4 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For
9C.5 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For
9C.6 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For
9.C.7 APPROVE DISCHARGE CEO OF TOMMY EKLUND Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
720,000 TO CHAIRMAN AND 310,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For
12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For
12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For
12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For
12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For
12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For
12.7 RATIFY KPMG AS AUDITORS Mgmt For For
13 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF Mgmt For For
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE SHARE SAVINGS PROGRAM 2023 Mgmt For For
15.B APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
OWN SHARES
15.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN Mgmt For For
SHARES
15.D APPROVE TRANSFER OF OWN SHARES Mgmt For For
15.E APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE Mgmt For For
EQUITY PLAN FINANCING
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
17 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
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 716782265
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q312 Meeting Type: AGM
Ticker: FUR Meeting Date: 26-Apr-2023
ISIN: NL00150003E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND NOTIFICATIONS Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE YEAR 2022 Non-Voting
3.a. REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2022: Non-Voting
REPORT
3.b. REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2022: Mgmt Against Against
REMUNERATION REPORT 2022 (ADVISORY VOTE)
4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
FOR THEIR MANAGEMENT
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR Mgmt For For
THEIR SUPERVISION
6. ADOPTION OF THE NEW REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: REAPPOINTMENT Mgmt For For
OF M.R.F. HEINE
8.a. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt Against Against
MRS. A.H. MONTIJN
8.b. COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt For For
MRS. E. KAIRISTO
9. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2024 FINANCIAL Mgmt For For
STATEMENTS
10.a. AUTHORISATION OF THE BOARD OF MANAGEMENT TO: ISSUE (OR Mgmt For For
GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10%
10.b. AUTHORISATION OF THE BOARD OF MANAGEMENT TO: LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 10A
11. AUTHORISATION OF THE BOARD OF MANAGEMENT TO REPURCHASE Mgmt For For
SHARES
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 717148200
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113 Meeting Type: MIX
Ticker: GTT Meeting Date: 07-Jun-2023
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 -
ACKNOWLEDGEMENT OF NON-DEDUCTIBLE EXPENSES AND COSTS
REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - DISTRIBUTION OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE RONGE Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE GUIOLLOT Mgmt For For
AS DIRECTOR
7 APPOINTMENT OF MRS. FREDERIQUE KALB AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MR. LUC GILLET AS DIRECTOR Mgmt For For
9 RATIFICATION OF THE CO-OPTATION OF MRS. CAROLLE Mgmt For For
FOISSAUD AS DIRECTOR AS A REPLACEMENT FOR MRS.
ISABELLE BOCCON GIBOD, WHO RESIGNED
10 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY CAILLIAU Mgmt For For
DEDOUIT AS PRINCIPAL STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND MEMBERS OF THE BOARD OF DIRECTORS REFERRED
TO IN SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE IN THE CORPORATE GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR
AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2023
14 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, BY PUBLIC OFFERING OTHER THAN THOSE
MENTIONED IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE
PLACEMENT AS PROVIDED FOR IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF A SAVINGS PLAN
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A CAPITAL INCREASE IN FAVOUR
OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, IN
THE CONTEXT OF THE IMPLEMENTATION OF THE GROUP'S
INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
25 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0424/202304242301067.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0517/202305172301758.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOEASY LTD Agenda Number: 716954373
--------------------------------------------------------------------------------------------------------------------------
Security: 380355107 Meeting Type: MIX
Ticker: EHMEF Meeting Date: 10-May-2023
ISIN: CA3803551074
--------------------------------------------------------------------------------------------------------------------------
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.J AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID INGRAM Mgmt Against Against
1.C ELECTION OF DIRECTOR: DAVID APPEL Mgmt Against Against
1.D ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For
1.E ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For
1.F ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt Against Against
1.G ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE Mgmt Against Against
1.H ELECTION OF DIRECTOR: TARA DEAKIN Mgmt Against Against
1.I ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For
1.J ELECTION OF DIRECTOR: JONATHAN TETRAULT Mgmt Against Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt Against Against
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTION 3 IS TO BE APPROVED BY Non-Voting
DISINTERESTED SHAREHOLDERS. THANK YOU.
3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE Mgmt For For
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING
THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE
OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100 Meeting Type: AGM
Ticker: ASURB Meeting Date: 26-Apr-2023
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
870032 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.A APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND Mgmt For For
CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN Mgmt For For
BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND Mgmt For For
REPORT ON COMPANY'S SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN 256.83 Mgmt For For
MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 PER SHARE Mgmt For For
AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR SHARE Mgmt For For
REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF
OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO Mgmt For For
3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS DIRECTOR Mgmt Against Against
3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR Mgmt Against Against
3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR Mgmt For For
3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS DIRECTOR Mgmt For For
3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS DIRECTOR Mgmt For For
3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR Mgmt For For
3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt For For
3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR Mgmt For For
3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR Mgmt Against Against
3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NON Mgmt For For
MEMBER OF BOARD
3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF Mgmt For For
AUDIT COMMITTEE
3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF Mgmt Against Against
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS MEMBER OF Mgmt Against Against
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS Mgmt Against Against
AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN Mgmt For For
85,000
3.E.2 APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE Mgmt For For
AMOUNT OF MXN 85,000
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 85,000
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT Mgmt For For
OF MXN 120,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 28,000
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 19 APR 2023 TO 18 APR
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:
872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 715827955
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: HLMA Meeting Date: 21-Jul-2022
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
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 REPORT Mgmt Against Against
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For
7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For
8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For
9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For
10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt For For
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For
13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
16 APPROVE EMPLOYEE SHARE PLAN Mgmt Against Against
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEXATRONIC GROUP AB Agenda Number: 716954195
--------------------------------------------------------------------------------------------------------------------------
Security: W4580A169 Meeting Type: AGM
Ticker: HTRO Meeting Date: 09-May-2023
ISIN: SE0018040677
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
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 0.10 Mgmt For For
PER SHARE
8.C1 APPROVE DISCHARGE OF ANDERS PERSSON Mgmt For For
8.C2 APPROVE DISCHARGE OF CHARLOTTA SUND Mgmt For For
8.C3 APPROVE DISCHARGE OF PER WASSEN Mgmt For For
8.C4 APPROVE DISCHARGE OF HELENA HOLMGREN Mgmt For For
8.C5 APPROVE DISCHARGE OF JAAKKO KIVINEN Mgmt For For
8.C6 APPROVE DISCHARGE OF ERIK SELIN Mgmt For For
8.C7 APPROVE DISCHARGE OF CEO HENRIK LARSSON LYON Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS (0)
10.A REELECT ANDERS PERSSON (CHAIR) AS DIRECTOR Mgmt Against Against
10.B REELECT ERIK SELIN AS DIRECTOR Mgmt Against Against
10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt For For
10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt For For
10.E REELECT PER WASSEN AS DIRECTOR Mgmt For For
10.F REELECT CHARLOTTA SUND AS DIRECTOR Mgmt For For
11.A REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt Against Against
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
750,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITOR
14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt Against Against
16 APPROVE PERFORMANCE-BASED SHARE PROGRAMME (LTIP 2023) Mgmt For For
FOR KEY EMPLOYEES IN SWEDEN
17 APPROVE WARRANT PROGRAMME 2023 FOR KEY EMPLOYEES Mgmt For For
ABROAD
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 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 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288
--------------------------------------------------------------------------------------------------------------------------
Security: D33875119 Meeting Type: AGM
Ticker: HBH Meeting Date: 08-Jul-2022
ISIN: DE0006083405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021/22
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT VANESSA STUETZLE TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102 Meeting Type: AGM
Ticker: HWDN Meeting Date: 04-May-2023
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt For For
OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE
REPORT OF THE INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt Against Against
OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED
24 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY Mgmt Against Against
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt Against Against
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY Mgmt Against Against
8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt Against Against
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
13 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For
TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE BOARD TO Mgmt For For
ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES
ACT 2006 FOR CASH
16 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 716842302
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100 Meeting Type: AGM
Ticker: HUH1V FH Meeting Date: 27-Apr-2023
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND Non-Voting
TO VERIFY 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 ANNUAL ACCOUNTS INCLUDING THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING THAT AN AGGREGATE DIVIDEND OF EUR 1.00 PER
SHARE BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR
THE FINANCIAL PERIOD ENDED ON DECEMBER 31, 2022. THE
BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WOULD BE
PAID IN TWO INSTALMENTS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE
INTERIM DEPUTY CEO FROM LIABILITY
10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For
FOR THE GOVERNING BODIES
11 AMENDMENT TO THE REMUNERATION POLICY FOR THE GOVERNING Mgmt Against Against
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 ARE PROPOSED Non-Voting
BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
12 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT MR. PEKKA ALAPIETILA, MS.
MERCEDES ALONSO, MR. DOUG BAILLIE, MR. WILLIAM R.
BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS AND MR.
RALF K. WUNDERLICH WOULD BE RE-ELECTED AND, AS NEW
MEMBERS, MS. PAULINE LINDWALL AND MR. PEKKA VAURAMO
WOULD BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS
FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING. IN ADDITION, THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA
WOULD BE RE-ELECTED AS CHAIR OF THE BOARD, AND THAT
MS. KERTTU TUOMAS WOULD BE RE-ELECTED AS VICE-CHAIR OF
THE BOARD. TWO OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS, MR. HEIKKI TAKALA AND MS. SANDRA TURNER,
HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
16 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, THAT KPMG
OY AB, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD
BE RE-ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2023. KPMG OY AB HAS
ANNOUNCED THAT MR. HENRIK HOLMBOM, APA, WOULD BE THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY
17 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For
ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
19 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 20 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
20 AMENDMENT TO THE CHARTER OF THE SHAREHOLDERS' Mgmt For For
NOMINATION BOARD
21 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 716831587
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104 Meeting Type: AGM
Ticker: ILU Meeting Date: 10-May-2023
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 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 RE-ELECTION OF DIRECTOR - SUSIE CORLETT Mgmt For For
2 RE-ELECTION OF DIRECTOR - LYNNE SAINT Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF 2022 EXECUTIVE INCENTIVE PLAN (EIP) AWARD TO Mgmt For For
THE MANAGING DIRECTOR
5 GRANT OF 2023 LONG TERM INCENTIVE PLAN (LTIP) AWARD TO Mgmt For For
THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LTD Agenda Number: 715813021
--------------------------------------------------------------------------------------------------------------------------
Security: Y39237139 Meeting Type: OTH
Ticker: IEX Meeting Date: 17-Jul-2022
ISIN: INE022Q01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. RAJEEV GUPTA (DIN: 00241501) AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD Agenda Number: 717299829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147 Meeting Type: AGM
Ticker: IH Meeting Date: 16-Jun-2023
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 THE FINANCIAL YEAR ENDED
MARCH 31, 2023, 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
THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2023
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against
CHANDRASEKARAN (DIN: 00121863) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 94 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE ACT) [INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE
TIME BEING IN FORCE] READ WITH THE COMPANIES
(MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS
AMENDED FROM TIME TO TIME, APPROVAL OF THE MEMBERS OF
THE COMPANY BE AND IS HEREBY ACCORDED TO KEEP AND
MAINTAIN THE REGISTERS AS PRESCRIBED UNDER SECTION 88
OF THE ACT AND COPIES OF ALL ANNUAL RETURNS AS
REQUIRED UNDER SECTION 92 OF THE ACT, TOGETHER WITH
THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO
BE ANNEXED THERETO OR ANY OTHER DOCUMENTS, AS MAY BE
REQUIRED, AT THE REGISTERED OFFICE OF THE COMPANY AND/
OR AT THE OFFICE OF LINK INTIME INDIA PRIVATE LIMITED,
THE REGISTRAR AND SHARE TRANSFER AGENT (RTA) OF THE
COMPANY AT C-101, 247 PARK, L.B.S. MARG, VIKHROLI
WEST, MUMBAI - 400 083 AND/ OR AT SUCH OTHER PLACE
WHERE THE RTA MAY SHIFT ITS OFFICE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY AND/ OR ANY PERSON AUTHORISED BY THE BOARD OF
DIRECTORS, BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY,
EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 717386242
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106 Meeting Type: AGM
Ticker: 3774 Meeting Date: 28-Jun-2023
ISIN: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Koichi Mgmt Against Against
2.2 Appoint a Director Katsu, Eijiro Mgmt Against Against
2.3 Appoint a Director Murabayashi, Satoshi Mgmt For For
2.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For
2.5 Appoint a Director Kitamura, Koichi Mgmt For For
2.6 Appoint a Director Watai, Akihisa Mgmt For For
2.7 Appoint a Director Kawashima, Tadashi Mgmt For For
2.8 Appoint a Director Shimagami, Junichi Mgmt For For
2.9 Appoint a Director Yoneyama, Naoshi Mgmt For For
2.10 Appoint a Director Tsukamoto, Takashi Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt Against Against
2.12 Appoint a Director Iwama, Yoichiro Mgmt For For
2.13 Appoint a Director Okamoto, Atsushi Mgmt For For
2.14 Appoint a Director Tonosu, Kaori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 716935171
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107 Meeting Type: MIX
Ticker: IP Meeting Date: 28-Apr-2023
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
0010 APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2022, Mgmt No vote
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT AND
THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY
CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH
BOARD OF DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
AUDITORS' REPORT AND THE ACCOMPANYING DOCUMENTATION
REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED
THERETO
0020 PRESENTATION OF CONSOLIDATED NON-FINANCIAL DECLARATION Non-Voting
AS PER LEGISLATIVE DECREE N. 254/2016
0030 PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt No vote
0040 REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. Mgmt No vote
123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998:
APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE
REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS,
OF THE LEGISLATIVE DECREE N. 58 OF 1998
0050 REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. Mgmt No vote
123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE
OF THE SECOND SECTION OF THE REPORT ON THE
REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF
1998
0060 TO APPOINT BOARD OF DIRECTORS: TO STATE THE MEMBERS' Mgmt No vote
NUMBER
0070 TO APPOINT BOARD OF DIRECTORS: TO STATE TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
008A TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF Shr No vote
DIRECTORS' MEMBERS. LIST PRESENTED BY GRUPPO IPG
HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE
CAPITAL
008B TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF Shr No vote
DIRECTORS' MEMBERS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF
THE SHARE CAPITAL
0090 TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF Mgmt No vote
DIRECTORS' CHAIRMAN
0100 DETERMINATION OF EMOLUMENT FOR THE OFFICE OF DIRECTOR Mgmt No vote
FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF
REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES;
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE
CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR
RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
011A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 -
2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF
THE SHARE CAPITAL
011B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 -
2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY
A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.69105 PCT OF THE SHARE CAPITAL
0120 TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 Mgmt No vote
YEARS: DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF INTERNAL AUDITORS
0130 AUTHORISATION, PURSUANT TO ART. 2357 AND 2357-TER OF Mgmt No vote
THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY
SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN
PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN
WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING OF 29 APRIL 2022; RESOLUTIONS
RELATED THERETO
0140 PROPOSAL TO AMEND ART.14 OF THE STATUTE RELATING TO Mgmt No vote
THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS;
RESOLUTIONS RELATED THERETO
0150 PROPOSAL TO AMEND ART.16 OF THE STATUTE RELATING TO Mgmt No vote
THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF
BOARD OF DIRECTORS MEETINGS; RESOLUTIONS RELATED
THERETO
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
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 716766336
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107 Meeting Type: AGM
Ticker: ISS Meeting Date: 13-Apr-2023
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For
REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP
MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
2022 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO
8.G AND 9. THANK YOU.
8.A ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS Mgmt For For
SMEDEGAARD
8.B ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS Mgmt For For
PETERSSON
8.C ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KELLY L. Mgmt For For
KUHN
8.D ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: SOREN Mgmt For For
THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BEN Mgmt For For
STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: GLORIA Mgmt For For
DIANA GLANG
8.G ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RESHMA Mgmt For For
RAMACHANDRAN
9 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For
AUDITOR
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: INDEMNIFICATION Mgmt For For
OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP
MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
11 ANY OTHER BUSINESS Non-Voting
CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 717354916
--------------------------------------------------------------------------------------------------------------------------
Security: J2620N105 Meeting Type: AGM
Ticker: 9706 Meeting Date: 28-Jun-2023
ISIN: JP3699400002
--------------------------------------------------------------------------------------------------------------------------
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 Takashiro, Isao
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yokota, Nobuaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Suzuki, Hisayasu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Onishi, Hiroshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Kazuhito
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Koyama, Yoko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueki, Yoshiharu
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kimura, Keiji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukuzawa, Ichiro
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawamata, Yukihiro
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujino, Takeshi
2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuda, Keishi
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Kenji
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sugita, Yoko
5 Approve Continuance of Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 717124591
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129 Meeting Type: AGM
Ticker: KPLUY Meeting Date: 10-May-2023
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
2 APPROPRIATION OF PROFITS Mgmt For For
3 DISCHARGE OF THE BOARD OF EXECUTIVE DIRECTORS (BOED) Mgmt For For
4 DISCHARGE OF THE SUPERVISORY BOARD (SB) Mgmt For For
5 ELECTION OF THE AUDITORS Mgmt For For
6.A ELECTION TO THE SB - MRS. PROF. DR. ELLER Mgmt For For
6.B ELECTION TO THE SB - MRS. HOLZ Mgmt For For
6.C ELECTION TO THE SB - MRS. WOLFF Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt For For
8 APPROVAL REMUNERATION SYSTEM BOED Mgmt For For
9 AMENDMENT SECTION 12 ARTICLES OF ASSOCIATION (AOA), Mgmt For For
REMUNERATION SYSTEM SB
10 AMENDMENT SECTION 10 (1) AOA Mgmt For For
11 AMENDMENT SECTION 14 AOA Mgmt For For
12 AMENDMENT SECTION 15 AOA Mgmt For For
13 REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN Shr Against For
SHARES AFTER ACQUISITION BY THE COMPANY
14 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY Shr Against Against
SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE
THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY
SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL
MEETING, I/WE VOTE AS FOLLOWS (PLEASE NOTE THAT THERE
IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR
TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN)
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
881596 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF
RESOLUTION 14. 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
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 717386381
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106 Meeting Type: AGM
Ticker: 4118 Meeting Date: 29-Jun-2023
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Tanaka, Minoru Mgmt For For
1.3 Appoint a Director Fujii, Kazuhiko Mgmt For For
1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.5 Appoint a Director Kadokura, Mamoru Mgmt For For
1.6 Appoint a Director Doro, Katsunobu Mgmt For For
1.7 Appoint a Director Enoki, Jun Mgmt For For
1.8 Appoint a Director Komori, Toshio Mgmt For For
1.9 Appoint a Director Mori, Mamoru Mgmt For For
1.10 Appoint a Director Yokota, Jun Mgmt For For
1.11 Appoint a Director Sasakawa, Yuko Mgmt For For
1.12 Appoint a Director Miyake, Hiromi Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For
2.2 Appoint a Corporate Auditor Ishihara, Shinobu Mgmt Against Against
2.3 Appoint a Corporate Auditor Fujiwara, Hiroshi Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Nakahigashi, Mgmt For For
Masafumi
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: KWS Meeting Date: 26-May-2023
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE PER SHARE Mgmt For For
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-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 Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109 Meeting Type: AGM
Ticker: 973 Meeting Date: 28-Sep-2022
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
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/2022
/0831/2022083100569.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0831/2022083100583.pdf
1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO
ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITOR OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR Mgmt For For
96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022
3 TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY (THE Mgmt For For
''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE
BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
TERM OF 3 YEARS
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES
WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF
TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL
CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY)
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY
(EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT
ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD
10 AND HKD 50
4.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against
PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE
SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B)
5 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS Mgmt For For
TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR
D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2023
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For
DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY
SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING,
FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES
8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE Mgmt For For
OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31
MARCH 2022
9 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt For For
(REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY,
PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE
DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO Mgmt For For
PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY
11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE
ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE
INTERPRETATION HEREOF. IN THESE ARTICLES OF
ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT
OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE
PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL
SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE
TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY
DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE
LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF
DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH
COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR
TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR
DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR,
FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS;
''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM
TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE
BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE
COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS)
ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND
COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG
KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT
APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN
L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME
GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG
REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES
REGISTER UNDER REGISTRATION NUMBER B80359;
''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME;
''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG
KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL
MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT
OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE
QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE
ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF
THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A
LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG
COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG
SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC
OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE
CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM
TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO
TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF
LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN
THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING
DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE
BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY;
''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER''
SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER
MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER
MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS
WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS
OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE
PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS
COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE
COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A
SHARE IN THE CAPITAL OF THE COMPANY;
''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE
PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM
TIME TO TIME OF SHARES IN THE REGISTER INCLUDING
PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL
MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY
SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF
WHICH PURSUANT TO THE LISTING RULES CERTAIN
SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR
ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST;
''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION
PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES
CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND
ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL
MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS'
NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL
MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE
HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING.
THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING
TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT
TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS
RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES
SHALL BE READ AND INTERPRETED IN LIGHT OF ANY
REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY
FROM TIME TO TIME
12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE
COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM
WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND
ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY
PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL
AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF
SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL
AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN
PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION,
SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND
ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE
THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR
OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD
AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL
KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING
WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS
AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS
LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL
OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE,
DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL
PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO,
AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF
THIRD PARTIES TO SECURE ITS OBLIGATIONS AND
OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A
DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND
OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS
THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5
THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY
FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR
DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY
ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO
CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION
OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH
IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY
OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL
SERVICES RELATED THERETO: (A) THE SALE AND
DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR
OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES,
SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD
SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND
SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD
PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE
AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP
FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE
CREATION, SETTING UP AND FITTING OF, AMONGST OTHER
THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND
CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES,
THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES
RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE
PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC
TREATMENTS, SPA RELATED SERVICES AND TREATMENTS,
RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE
COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL,
INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND
IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO
ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS
DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF
THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL
AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE
COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES
13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY
IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR
ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR
THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR
IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY
BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY
HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL
VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR
REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY
PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION
TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY
SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT
EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE
PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING
SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR
REPRESENTING BY PROXY OR DULY AUTHORIZED
REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING
NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED
SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF
ALL ISSUED SHARES
14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN SHARES BY THE Mgmt For For
COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY
OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND
SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY
CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO
PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN
SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST
BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS,
AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE
SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND
SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE
LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS,
SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE
OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING
COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER
AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF
CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS
OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE
PROVISION OF SECURITY OR OTHERWISE HOWSOEVER,
FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN
CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE
OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS
IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY
AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE
ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL
MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED
TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR
OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS
BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME
CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR
WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE
RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY
CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH
PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE
SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG
COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR
REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME
IN FORCE
15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES
IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF
THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE
SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE
DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS
NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE
SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE
REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS
AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE
462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT
ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE
PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE
PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH
HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING
RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE
LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY
BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL
RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING
16 TO AMEND ARTICLE 10 (ADMINISTRATION - SUPERVISION) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH
SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY
SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS
AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY.
EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL
BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING,
WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE.
THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE
THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL
BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE
POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY
PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY
DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE
NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL
GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE
ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO
PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE
ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY
GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL
BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER
THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE
MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO
LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF
SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY
NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT
BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND
AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS
GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR
ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE
PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE
ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR
MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE
RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING
UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN
PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS,
SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE
SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS
APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE
COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION
AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY
DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER
EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS
PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE
ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND
SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET
OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD.
ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH
TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED
WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED.
NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A
DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE
OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT
OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR
OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE
TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS
DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH
MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE,
SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN
THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD,
THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A
RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A
CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST
EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR
USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF
THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE
GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE
ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT
PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE
ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY
EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE
FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY
AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY
UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY;
(B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS,
TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS,
PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID
OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE
BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR
THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY
WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS,
ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES
BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE
LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF
BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE
CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN
GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN
THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO
ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL
EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD
SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE
INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE
COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED
BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT,
AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF
THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS
DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS
ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF
THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE
COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND
ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF
ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE
DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY
CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR
RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN
ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE
WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW,
THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE
REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY
BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS,
MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING
ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR
NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL
COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF
THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND
ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR
PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS
OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A
CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR
MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE
BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS
CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS
SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY
ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR,
AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS,
KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND
OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD
SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS
ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE
ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING
17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY
THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS,
DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST
CONFLICTING WITH THE INTEREST OF THE COMPANY IN
CONNECTION WITH A TRANSACTION FALLING WITHIN THE
COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH
CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION
RECORDED IN THE MINUTES OF THE BOARD MEETING. THE
RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS
RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH
TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST
PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT
GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING
TAKING ANY RESOLUTION ON ANY OTHER ITEM
18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE
REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS
THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED
(I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE
APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE
REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR
INDEPENDENT AUDITOR SHALL BE APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE
COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR
DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR
(II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF
ANY OTHER GENERAL MEETING
19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, 15.14, Mgmt Against Against
15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL
YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL
MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR
AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES
CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD
IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY,
AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN
THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE
MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH
DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY
FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT
THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR
ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT
ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE
CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER
PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST
ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO
HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW
AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE
MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS
ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH
MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT
SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE
COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH
SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE
REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE
ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT
A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL
BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE
VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES
IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART
IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED
TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE
ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT
ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF
THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE
BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL
MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY
DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF
SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE
FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT
TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE
CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE
OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE
REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE
OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE
OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO
BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE
REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS
HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT
LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR
THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN
THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES
NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF
THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO
BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE
REQUISITIONIST(S) THEMSELVES OR ANY OF THEM
REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING
RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING
IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN
WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED
THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER
THE EXPIRATION OF THREE MONTHS FROM THE DATE OF
DEPOSIT OF THE REQUISITION, AND ALL REASONABLE
EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT
OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE
DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON
REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE
DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10%
OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS
OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO
HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE
REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS
HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN
PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN
HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE
REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO
RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE
OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS
INTENDED TO BE MOVED AT THAT MEETING; AND (B)
CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY
GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE
THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED
TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE
DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL
MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR
DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING
SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS'
NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF
THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED
AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15
CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE
THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21
CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE
COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER
GENERAL MEETING OF THE COMPANY, ON THE RECUEIL
ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A
LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT
LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE
REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE
MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE
EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE
COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE
ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE
CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION
ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF
COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED
IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE
SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY
OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A
PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS
REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO
THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW,
THE LISTING RULES AND ALL APPLICABLE LAWS AND
REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO
ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED
BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE
COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS
OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE
CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE
MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE
GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH
ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY
ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF
JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN
TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS
FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE
SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32
A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN
INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE
VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY
OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER
OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY
OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION
OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE
SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN,
PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH,
INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL
HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED
OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF
THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS
USED
20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES
ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY
OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM
DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES
ORDINANCE OR BY THESE ARTICLES
21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT
WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED
SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF
OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING
RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT
OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED
AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE
TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF
THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT
SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY
BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL
MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO
MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS
OF THE PROPORTION OF THE CAPITAL REPRESENTED
--------------------------------------------------------------------------------------------------------------------------
LYNAS RARE EARTHS LTD Agenda Number: 716162374
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J210 Meeting Type: AGM
Ticker: LYC Meeting Date: 29-Nov-2022
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,3,4 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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - KATHLEEN CONLON Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO & Mgmt For For
MANAGING DIRECTOR - AMANDA LACAZE
4 DIRECTOR FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 716898133
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127 Meeting Type: AGM
Ticker: MIPS Meeting Date: 10-May-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE ANNUAL Mgmt For For
GENERAL MEETING
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 CHOICE OF TWO ADJUSTERS Non-Voting
5 TESTING WHETHER THE ANNUAL GENERAL MEETING HAS BEEN Mgmt For For
DULY CONVENED
6 APPROVAL OF AGENDA Mgmt For For
7 PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT Non-Voting
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
YEAR FOR THE FINANCIAL YEAR 1 JANUARY 31 DECEMBER 2022
8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting
9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting
10 DETERMINATION OF INCOME STATEMENT AND BALANCE SHEET AS Mgmt For For
WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET AND
IN THE CASE OF DIVIDENDS, DETERMINATION OF THE RECORD
DATE FOR THIS
12A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE
BOARD)
12B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JONAS RAHMN (BOARD MEMBER)
12C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JENNY ROSBERG (BOARD MEMBER)
12D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: THOMAS BRAUTIGAM (BOARD MEMBER)
12E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: ANNA HALLOV (BOARD MEMBER)
12F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MARIA HEDENGREN (BOARD MEMBER)
12G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: PERNILLA WIBERG (FORMER BOARD
MEMBER)
12H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MAX STRANDWITZ (MANAGING DIRECTOR)
13 SUBMISSION OF COMPENSATION REPORT FOR APPROVAL Mgmt For For
14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt For For
15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For
15B DETERMINING FEES FOR THE AUDITOR Mgmt For For
16.1A ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For
WELANDER (REELECTION)
16.1B ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: THOMAS Mgmt For For
GROOM (OMVAL) THOMAS GROOM (OMVAL)
16.1C ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MARIA Mgmt For For
HEDENGREN (RE-ELECTION)
16.1D ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: ANNA Mgmt For For
HALLOV (RE-ELECTION)
16.1E ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JONAS Mgmt For For
RAHMN (REELECTION)
16.1F ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JENNY Mgmt For For
ROSBERG (RE-ELECTION)
16.2 ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For
WELANDER (RE-ELECTION)
17 KPMG AB SELECTION OF AUDITOR Mgmt For For
18 DECISION ON LONG-TERM INCENTIVE PROGRAM INCLUDING Mgmt For For
DECISION ON TARGETED ISSUE OF WARRANTS WITH SUBSEQUENT
TRANSFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM
19 DECISION ON ISSUE AUTHORIZATION FOR THE BOARD Mgmt For For
20 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON Mgmt For For
BUYBACK OF OWN SHARES
21 CLOSING OF THE ANNUAL GENERAL 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 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 716725316
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100 Meeting Type: AGM
Ticker: 6268 Meeting Date: 23-Mar-2023
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 Kimura, Kazumasa Mgmt For For
2.3 Appoint a Director Habe, Atsushi Mgmt For For
2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For
2.5 Appoint a Director Takahashi, Seiji Mgmt For For
2.6 Appoint a Director Iizuka, Mari Mgmt For For
2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For
2.8 Appoint a Director Hidaka, Naoki Mgmt For For
2.9 Appoint a Director Takahata, Toshiya Mgmt For For
2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTAGE CO.,LTD. Agenda Number: 716636420
--------------------------------------------------------------------------------------------------------------------------
Security: J4914Y102 Meeting Type: AGM
Ticker: 3186 Meeting Date: 22-Feb-2023
ISIN: JP3758210003
--------------------------------------------------------------------------------------------------------------------------
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 Hirota, Seiji Mgmt For For
2.2 Appoint a Director Hamawaki, Koji Mgmt For For
2.3 Appoint a Director Nomura, Masashi Mgmt For For
2.4 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.5 Appoint a Director Endo, Isao Mgmt For For
2.6 Appoint a Director Fukushima, Junko Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: 7731 Meeting Date: 29-Jun-2023
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 For For
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 Murayama, Shigeru
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tatsuoka, Tsuneyoshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Satoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103 Meeting Type: AGM
Ticker: NOD Meeting Date: 20-Apr-2023
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 YEAR-END
ALLOCATIONS, FOR 2022
5 CONSIDERATION OF THE BOARD OF DIRECTORS REPORT ON Non-Voting
CORPORATE GOVERNANCE
6 POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY'S OWN Mgmt Take No Action
SHARES
7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW SHARES Mgmt Take No Action
7.B TAKE UP CONVERTIBLE LOANS Mgmt Take No Action
8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD OF DIRECTORS Mgmt Take No Action
CHAIR BIRGER KRISTIAN STEEN (RE ELECTION)
8.B BOARD MEMBER INGER BERG ORSTAVIK (RE ELECTION) Mgmt Take No Action
8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt Take No Action
8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt Take No Action
8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt Take No Action
8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt Take No Action
8.G BOARD MEMBER ANNASTIINA HINTSA (RE ELECTION) Mgmt Take No Action
9.A ELECTION OF MEMBERS TO SERVE ON THE NOMINATION Mgmt Take No Action
COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION)
9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt Take No Action
9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt Take No Action
10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt Take No Action
10.B APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE Mgmt Take No Action
10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt Take No Action
11 ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION Mgmt Take No Action
REPORT 2022
12.1 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES AND Mgmt Take No Action
POLICY FOR REMUNERATION OF SENIOR EXECUTIVES
12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY LINKED INCENTIVE Mgmt Take No Action
PLAN FOR ALL EMPLOYEES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OX2 AB (PUBL) Agenda Number: 716994808
--------------------------------------------------------------------------------------------------------------------------
Security: W6S19V102 Meeting Type: AGM
Ticker: OX2 Meeting Date: 16-May-2023
ISIN: SE0016075337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
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 AND OMISSION OF DIVIDENDS Mgmt For For
7.C1 APPROVE DISCHARGE OF JOHAN IHRFELT Mgmt For For
7.C2 APPROVE DISCHARGE OF THOMAS VON OTTER Mgmt For For
7.C3 APPROVE DISCHARGE OF ANNA-KARIN ELIASSON CELSING Mgmt For For
7.C4 APPROVE DISCHARGE OF NIKLAS MIDBY Mgmt For For
7.C5 APPROVE DISCHARGE OF PETTER SAMLIN Mgmt For For
7.C6 APPROVE DISCHARGE OF JAN FRYKHAMMAR Mgmt For For
7.C7 APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For
7.C8 APPROVE DISCHARGE OF ANN GREVELIUS Mgmt For For
7.C9 APPROVE DISCHARGE OF PAUL STORMOEN Mgmt For For
7.D APPROVE REMUNERATION REPORT Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
310,000 FOR EACH DIRECTOR; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
10.A REELECT JOHAN IHRFELT AS DIRECTOR Mgmt For For
10.B REELECT THOMAS VON OTTER AS DIRECTOR Mgmt For For
10.C REELECT ANNA-KARIN ELIASSON CELSING AS DIRECTOR Mgmt For For
10.D REELECT NIKLAS MIDBY AS DIRECTOR Mgmt For For
10.E REELECT PETTER SAMLIN AS DIRECTOR Mgmt Against Against
10.F REELECT JAN FRYKHAMMAR AS DIRECTOR Mgmt Against Against
10.G REELECT MALIN PERSSON AS DIRECTOR Mgmt For For
10.H REELECT ANN GREVELIUS AS DIRECTOR Mgmt For For
10.I REELECT JOHAN IHRFELT AS BOARD CHAIR Mgmt For For
10.J RATIFY DELOITTE AB AS AUDITORS Mgmt For For
11 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
12 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR KEY Mgmt For For
EMPLOYEES
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 CLOSE MEETING Non-Voting
CMMT 13 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 13 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC Agenda Number: 715853467
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107 Meeting Type: AGM
Ticker: OXIG Meeting Date: 28-Jul-2022
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR REPORT THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND PER ORDINARY SHARE IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
4 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For
SUBSIDIARIES AT ANYTIME ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES
15 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 OF THE ACT DID NOT APPLY
16 THAT, SUBJECT TO RESOLUTION 14 AN DIN ADDITION TO Mgmt For For
RESOLUTION 15, THE DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES FOR CASH AS IFS.561 DID NOT APPLY
17 THAT THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN
THE CAPITAL OF THE COMPANY
18 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122 Meeting Type: SCH
Ticker: OZL Meeting Date: 13-Apr-2023
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN OZ
MINERALS LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET, OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY
THE COURT TO WHICH OZ MINERALS LIMITED AND BHP
LONSDALE INVESTMENTS PTY LIMITED AGREE IN WRITING)
AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT,
THE OZ MINERALS BOARD IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PAGE INDUSTRIES LTD Agenda Number: 716398448
--------------------------------------------------------------------------------------------------------------------------
Security: Y6592S102 Meeting Type: OTH
Ticker: PAGEIND Meeting Date: 30-Dec-2022
ISIN: INE761H01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 APPOINTMENT OF MR. JIGNESH JASWANT BHATE (DIN: Mgmt For For
01195939) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PHARMAESSENTIA CORPORATION Agenda Number: 717114285
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S28C101 Meeting Type: AGM
Ticker: 6446 Meeting Date: 24-May-2023
ISIN: TW0006446008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. Mgmt For For
2 2022 DEFICIT COMPENSATION STATEMENT. Mgmt For For
3 AMENDMENT TO THE REGULATIONS GOVERNING MAKING Mgmt For For
ENDORSEMENTS/GUARANTEES.
4 AMENDMENT TO THE PROCEDURE FOR THE ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS.
5 PROPOSAL TO ISSUE COMMON SHARES THROUGH CASH CAPITAL Mgmt Against Against
INCREASE FOR PARTICIPATION IN ISSUANCE OF OVERSEAS
DEPOSITARY RECEIPTS AND/OR CONDUCT PRIVATE PLACEMENT
OF COMMON SHARES THROUGH CASH CAPITAL INCREASE AND/OR
CONDUCT PRIVATE PLACEMENT OF OVERSEAS OR DOMESTIC
CONVERTIBLE CORPORATE BONDS.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD Agenda Number: 716016983
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132 Meeting Type: AGM
Ticker: PHNX Meeting Date: 20-Sep-2022
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 TO DECLARE A DIVIDEND OF INR 2.40 PER EQUITY SHARE OF Mgmt For For
THE FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SHISHIR Mgmt For For
SHRIVASTAVA (DIN: 01266095), WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF MESSRS DTS & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
6 APPROVAL FOR ALTERATION IN THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
7 PAYMENT OF REMUNERATION TO MR. ATUL RUIA (DIN: Mgmt Against Against
00087396) AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY
8 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/OR Mgmt For For
AMONGST THE PHOENIX MILLS LIMITED ('COMPANY'), ITS
CERTAIN IDENTIFIED SUBSIDIARIES AND THOTH MALL AND
COMMERCIAL REAL ESTATE PRIVATE LIMITED, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
9 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN AND/OR Mgmt For For
AMONGST ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED,
SUBSIDIARY OF THE COMPANY AND ALYSSUM DEVELOPERS
PRIVATE LIMITED, SPARKLE ONE MALL DEVELOPERS PRIVATE
LIMITED, SUBSIDIARIES OF ISLAND STAR MALL DEVELOPERS
PRIVATE LIMITED
10 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN OFFBEAT Mgmt For For
DEVELOPERS PRIVATE LIMITED, VAMONA DEVELOPERS PRIVATE
LIMITED, GRACEWORKS REALTY & LEISURE PRIVATE LIMITED,
IDENTIFIED SUBSIDIARIES OF THE COMPANY AND RECO ZINNIA
PRIVATE LIMITED ('RZPL'), A WHOLLY OWNED SUBSIDIARY OF
GIC (REALTY) PTE. LTD
11 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN ISLAND Mgmt For For
STAR MALL DEVELOPERS PRIVATE LIMITED, MINDSTONE MALL
DEVELOPERS PRIVATE LIMITED, PLUTOCRAT COMMERCIAL REAL
ESTATE PRIVATE LIMITED, IDENTIFIED SUBSIDIARIES OF THE
COMPANY AND CANADA PENSION PLAN INVESTMENT BOARD
(CPPIB) AND/OR CPP INVESTMENT BOARD PRIVATE HOLDINGS
(4) INC
12 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE Mgmt For For
COMPANY AND ISLAND STAR MALL DEVELOPERS PRIVATE
LIMITED AND/OR STARBOARD HOTELS PRIVATE LIMITED
13 APPROVAL OF FINANCIAL SUPPORT TRANSACTIONS AMONGST Mgmt For For
SUBSIDIARIES/ ASSOCIATES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PILBARA MINERALS LTD Agenda Number: 716163631
--------------------------------------------------------------------------------------------------------------------------
Security: Q7539C100 Meeting Type: AGM
Ticker: PLS Meeting Date: 17-Nov-2022
ISIN: AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4 TO 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 MR ANTHONY KIERNAN AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MR NICHOLAS CERNOTTA AS DIRECTOR Mgmt For For
4 RATIFICATION OF CONVERTIBLE BONDS Mgmt For For
5 ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR DALE Mgmt For For
HENDERSON
6 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRO MEDICUS LTD Agenda Number: 716230595
--------------------------------------------------------------------------------------------------------------------------
Security: Q77301101 Meeting Type: AGM
Ticker: PME Meeting Date: 21-Nov-2022
ISIN: AU000000PME8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
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
3.1 RE-ELECTION OF MR ANTHONY GLENNING Mgmt Against Against
3.2 RE-ELECTION OF DR SAM HUPERT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 716162766
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168 Meeting Type: EGM
Ticker: PSGTY Meeting Date: 04-Nov-2022
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CAPITAL INCREASE WITH ORDERING PRE-EMPTIVE Mgmt For For
RIGHTS (HMETD) BASED ON FINANCIAL SERVICES AUTHORITY
REGULATION (POJK) NO.32/POJK.04/2015 CONCERNING
CAPITAL INCREASE PUBLIC COMPANY BY GIVING RIGHTS
PRE-ORDER SECURITIES AS ALREADY AMENDED BY POJK NO.
14/POJK.04/2019 REGARDING AMENDMENTS TO POJK NO.
32/POJK.04/2015 REGARDING INCREASE OF PUBLIC COMPANY
CAPITAL WITH GRANTING PRE-EMPTIVE RIGHTS
2 APPROVAL OF AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION THE COMPANY IN CONNECTION WITH THE
IMPLEMENTATION OF PRE-EMPTIVE RIGHTS
3 RATIFICATION OF THE REGULATION OF THE MINISTER OF Mgmt For For
STATE-OWNED ENTERPRISES REPUBLIC OF INDONESIA
4 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 716831690
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168 Meeting Type: AGM
Ticker: PSGTY Meeting Date: 17-Apr-2023
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR OF 2022, INCLUDING THE REPORT OF THE
SUPERVISORY BOARD OF COMMISSIONERS FOR THE FINANCIAL
YEAR OF 2022, APPROVAL OF THE COMPANY FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR OF 2022, THE
RESTATEMENT OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR OF 2021 IN REGARDS TO
THE INTEGRATION OF PT SEMEN BATURAJA TBK AS WELL AS
GRANTING FULL RELEASE AND DISCHARGE OF ALL
RESPONSIBILITIES TO THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS FOR MANAGEMENT AND SUPERVISION THAT
HAS BEEN CARRIED OUT FOR THE FINANCIAL YEAR OF 2022
2 APPROVAL OF THE ANNUAL REPORT OF THE SOCIAL AND Mgmt For For
ENVIRONMENTAL RESPONSIBILITY PROGRAM AND RATIFICATION
OF THE FINANCIAL STATEMENTS OF THE MSE FUNDING PROGRAM
FOR THE FINANCIAL YEAR OF 2022, AS WELL AS GRANTING
FULL RELEASE AND DISCHARGE OF ALL RESPONSIBILITIES
(ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS FOR THEIR MANAGEMENT AND
SUPERVISION OF THE SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM THAT HAS BEEN CARRIED OUT FOR
THE FINANCIAL YEAR OF 2022
3 DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR OF 2022
4 DETERMINATION OF TANTIEM FOR THE FINANCIAL YEAR OF Mgmt Against Against
2022, SALARY FOR THE BOARD OF DIRECTORS, AND
HONORARIUM FOR THE BOARD OF COMMISSIONERS, INCLUDING
OTHER FACILITIES AND OTHER BENEFITS FOR 2023
5 APPROVAL OF THE APPOINTMENT OF A PUBLIC ACCOUNTING Mgmt Against Against
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS,
INCLUDING THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM REPORT FOR THE FINANCIAL YEAR OF 2023 AND
OTHER PERIODS IN THE FINANCIAL YEAR OF 2023
6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION (AOA) OF THE Mgmt For For
COMPANY
7 ACCOUNTABILITY REPORTING ON THE REALIZATION OF THE USE Mgmt For For
OF PROCEEDS (RENCANA PENGGUNAAN DANA/RPD) FROM SEMEN
INDONESIAS SUSTAINABLE BONDS II OF SUSTAINABLE PUBLIC
OFFERING FUNDS
8 ACCOUNTABILITY REPORTING ON THE REALIZATION OF RPD Mgmt For For
FROM SEMEN INDONESIAS LIMITED PUBLIC OFFERING THROUGH
CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS I (PMHMETD
I) AND APPROVAL OF CHANGES TO THE PMHMETD I RPD
9 RATIFICATION ON MINISTER OF STATE-OWNED ENTERPRISES Mgmt For For
REGULATION (MSOE REGULATION)
10 CHANGES TO THE MANAGEMENT COMPOSITION OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055
--------------------------------------------------------------------------------------------------------------------------
Security: Y71362118 Meeting Type: AGM
Ticker: AMRT Meeting Date: 17-May-2023
ISIN: ID1000128705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING
RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND
BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR
ENDED ON 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM WHO WILL Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND
DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN
CONNECTION WITH THE APPOINTMENT OF THE PUBLIC
ACCOUNTANT
4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S BOARD OF Mgmt For For
COMMISSIONERS AND DIRECTORS
5 DETERMINATION OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS
6 DETERMINATION OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
7 DETERMINATION OF HONORARIUM AND OTHER ALLOWANCES FROM Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY
8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE AUTHORITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO
THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE
TERM OF OFFICE OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REVENIO GROUP CORPORATION Agenda Number: 716740003
--------------------------------------------------------------------------------------------------------------------------
Security: X7354Z103 Meeting Type: AGM
Ticker: REG1V Meeting Date: 23-Mar-2023
ISIN: FI0009010912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING 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 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 2022
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 CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION
FOR TRAVEL EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION Mgmt For For
OF THE NOMINATION AND REMUNERATION COMMITTEE THAT ARNE
BOYE NIELSEN, BILL OSTMAN, PEKKA TAMMELA,
ANN-CHRISTINE SUNDELL AND RIAD SHERIF BE RE-ELECTED TO
THE COMPANY'S BOARD OF DIRECTORS. ALL PROPOSED MEMBERS
HAVE GIVEN CONSENT TO THEIR ELECTION AND ARE
INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT
SHAREHOLDERS
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION Mgmt For For
OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC
ACCOUNTANTS DELOITTE LTD, WHO HAVE NAMED AUTHORIZED
PUBLIC ACCOUNTANT MIKKO LAHTINEN AS THE PRINCIPAL
AUDITOR, BE ELECTED AS THE AUDITOR
16 THE BOARD OF DIRECTORS' PROPOSAL TO CHANGE THE Mgmt For For
ARTICLES OF ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ACQUISITION OF OWN SHARES
18 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
19 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 716843746
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102 Meeting Type: OGM
Ticker: RHM Meeting Date: 09-May-2023
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106 Meeting Type: AGM
Ticker: RMV Meeting Date: 05-May-2023
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt Against Against
OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against
(CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS
SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, Mgmt For For
WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND
WHO IS SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt Against Against
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO Mgmt For For
RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For
SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK Agenda Number: 716640075
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144 Meeting Type: AGM
Ticker: RILBA Meeting Date: 01-Mar-2023
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854262 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 ELECT CHAIRMAN OF MEETING Non-Voting
2 RECEIVE REPORT OF BOARD Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
5.A APPROVE REMUNERATION POLICY FOR BOARD OF DIRECTORS Mgmt For For
6.A ELECT PER LYKKEGAARD CHRISTENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
6.B ELECT OLE KIRKEGARD ERLANDSEN AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
6.C ELECT THOMAS SINDBERG HANSEN AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.D ELECT KIM JACOBSEN AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.E ELECT KASPER LYKKE KJELDSEN AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.F ELECT POUL KJAER POULSGAARD AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.G ELECT JORGEN KOLLE SORENSEN AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.H ELECT LASSE SVOLDGAARD VESTERBY AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
6.I ELECT LOTTE LITTAU KJAERGARD AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
6.J ELECT CHRISTINA ORSKOV AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.A APPROVE CREATION OF DKK 5.7 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 2.8
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9.B APPROVE DKK 888,327 REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
9.C AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 854573, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 716848455
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122 Meeting Type: AGM
Ticker: RBREW Meeting Date: 27-Apr-2023
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT ON THE COMPANY'S ACTIVITIES DURING THE YEAR Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2022 Mgmt For For
3 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT
4 DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING Mgmt For For
RESOLUTION ON DIVIDEND
5 APPROVAL OF THE REMUNERATION REPORT FOR 2022 Mgmt For For
6 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
2023
7.1 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES
7.2 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY
8.A ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: PETER Mgmt Against Against
RUZICKA
8.B ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: JAIS Mgmt Against Against
VALEUR
8.C ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
CHRISTIAN SAGILD
8.D ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For For
CATHARINA STACKELBERG-HAMMAREN
8.E ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: HEIDI Mgmt For For
KLEINBACH-SAUTER
8.F ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: TORBEN Mgmt For For
CARLSEN
9 APPOINTMENT OF DELOITTE AS THE COMPANY'S AUDITOR Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO
8.F AND 9. 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 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RS GROUP PLC Agenda Number: 715802268
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101 Meeting Type: AGM
Ticker: RS1 Meeting Date: 14-Jul-2022
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt Against Against
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt For For
6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt For For
7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt For For
9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt For For
10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt For For
11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt For For
12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
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 MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAAB AB Agenda Number: 716718804
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118 Meeting Type: AGM
Ticker: SAABB Meeting Date: 05-Apr-2023
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.30 Mgmt For For
PER SHARE
8.C.1 APPROVE DISCHARGE OF LENA ERIXON Mgmt For For
8.C.2 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
8.C.3 APPROVE DISCHARGE OF MICAEL JOHANSSON Mgmt For For
8.C.4 APPROVE DISCHARGE OF DANICA KRAGIC JENSFELT Mgmt For For
8.C.5 APPROVE DISCHARGE OF SARA MAZUR Mgmt For For
8.C.6 APPROVE DISCHARGE OF JOHAN MENCKEL Mgmt For For
8.C.7 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
8.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
8.C.9 APPROVE DISCHARGE OF CECILIA STEGO CHILO Mgmt For For
8.C10 APPROVE DISCHARGE OF ERIKA SODERBERG JOHNSON Mgmt For For
8.C11 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
8.C12 APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For
8.C13 APPROVE DISCHARGE OF GORAN ANDERSSON Mgmt For For
8.C14 APPROVE DISCHARGE OF STEFAN ANDERSSON Mgmt For For
8.C15 APPROVE DISCHARGE OF MAGNUS GUSTAFSSON Mgmt For For
8.C16 APPROVE DISCHARGE OF CONNY HOLM Mgmt For For
8.C17 APPROVE DISCHARGE OF TINA MIKKELSEN Mgmt For For
8.C18 APPROVE DISCHARGE OF LARS SVENSSON Mgmt For For
8.C19 APPROVE DISCHARGE OF CEO MICAEL JOHANSSON Mgmt For For
9.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
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
2.140 MILLION TO CHAIRMAN, SEK 780,000 FOR VICE
CHAIRMAN, AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.A ELECT SEBASTIAN THAM AS NEW DIRECTOR Mgmt For For
11.B REELECT LENA ERIXON AS DIRECTOR Mgmt For For
11.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
11.D REELECT MICAEL JOHANSSON AS DIRECTOR Mgmt For For
11.E REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For
11.F REELECT SARA MAZUR AS DIRECTOR Mgmt For For
11.G REELECT JOHAN MENCKEL AS DIRECTOR Mgmt Against Against
11.H REELECT BERT NORDBERG AS DIRECTOR Mgmt For For
11.I REELECT ERIKA SODERBERG JOHNSON AS DIRECTOR Mgmt For For
11.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
11.K REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For
11.L REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14.A APPROVE 2024 SHARE MATCHING PLAN FOR ALL EMPLOYEES; Mgmt For For
APPROVE 2024 PERFORMANCE SHARE PROGRAM FOR KEY
EMPLOYEES; APPROVE SPECIAL PROJECTS 2024 INCENTIVE
PLAN
14.B APPROVE EQUITY PLAN FINANCING Mgmt For For
14.C APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE Mgmt For For
EQUITY PLAN FINANCING
15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
15.C APPROVE TRANSFER OF SHARES FOR PREVIOUS YEAR'S Mgmt For For
INCENTIVE PROGRAMS
16 APPROVE TRANSACTION WITH VECTURA Mgmt For For
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SEIKO GROUP CORPORATION Agenda Number: 717387244
--------------------------------------------------------------------------------------------------------------------------
Security: J7029N101 Meeting Type: AGM
Ticker: 8050 Meeting Date: 29-Jun-2023
ISIN: JP3414700009
--------------------------------------------------------------------------------------------------------------------------
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 Hattori, Shinji Mgmt For For
2.2 Appoint a Director Takahashi, Shuji Mgmt For For
2.3 Appoint a Director Naito, Akio Mgmt For For
2.4 Appoint a Director Naito, Takahiro Mgmt For For
2.5 Appoint a Director Sekine, Jun Mgmt For For
2.6 Appoint a Director Yoneyama, Taku Mgmt For For
2.7 Appoint a Director Teraura, Yasuko Mgmt For For
2.8 Appoint a Director Saito, Noboru Mgmt For For
2.9 Appoint a Director Kobori, Hideki Mgmt For For
3.1 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Yano, Masatoshi Mgmt For For
4 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LTD Agenda Number: 716679228
--------------------------------------------------------------------------------------------------------------------------
Security: Y78719120 Meeting Type: AGM
Ticker: GLOBAL Meeting Date: 11-Apr-2023
ISIN: TH0991010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS FOR THE YEAR 2022
2 TO ACKNOWLEDGE THE COMPANY'S 2022 OPERATING RESULTS Mgmt For For
REPORT AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE REGARDING THE ALLOCATION OF Mgmt For For
NET PROFIT FOR THE YEAR 2022 AS LEGAL RESERVE AND THE
DIVIDEND PAYMENT
4 TO APPROVE THE REDUCTION OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL BY CANCELLING UNISSUED REGISTERED SHARES
REMAINING FROM THE STOCK DIVIDEND ALLOCATION ACCORDING
TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS FOR THE YEAR 2022 IN TOTAL OF 7,074
SHARES WITH THE PAR VALUE OF BAHT 1, AND TO AMEND
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
BE IN LINE WITH THE DECREASE OF THE REGISTERED CAPITAL
5 TO APPROVE THE INCREASING OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL OF 200,072,363 SHARES WITH THE PAR VALUE OF
BAHT 1 EACH, TO SUPPORT THE DIVIDEND PAYMENT AND TO
AMEND CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE
REGISTERED CAPITAL
6 TO APPROVE THE ALLOCATION OF ADDITIONAL ORDINARY Mgmt For For
SHARES 200,072,363 SHARES TO SUPPORT THE STOCK
DIVIDEND PAYMENT
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS Mgmt For For
AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2023
8.1 TO CONSIDER AND APPOINT DIRECTOR REPLACING THOSE WHO Mgmt Against Against
WOULD RETIRE BY ROTATION: DR.VONGSAK SWASDIPANICH
8.2 TO CONSIDER AND APPOINT DIRECTOR REPLACING THOSE WHO Mgmt Against Against
WOULD RETIRE BY ROTATION: MR.WITOON SURIYAWANAKUL
8.3 TO CONSIDER AND APPOINT DIRECTOR REPLACING THOSE WHO Mgmt Against Against
WOULD RETIRE BY ROTATION: MR.PARAMATE NISAGORNSEN
8.4 TO CONSIDER AND APPOINT DIRECTOR REPLACING THOSE WHO Mgmt Against Against
WOULD RETIRE BY ROTATION: MR.KRIENGKAI SURIYAWANAKUL
9 TO CONSIDER AND APPROVE REMUNERATION AND BONUS OF THE Mgmt Against Against
DIRECTORS FOR THE YEAR 2023
10 OTHER MATTERS, (IF ANY) Mgmt Against Against
CMMT 14 FEB 2023: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 717166056
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103 Meeting Type: AGM
Ticker: 3023 Meeting Date: 30-May-2023
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND :TWD 8.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SIXT SE Agenda Number: 716923102
--------------------------------------------------------------------------------------------------------------------------
Security: D69899116 Meeting Type: AGM
Ticker: SIX2 Meeting Date: 23-May-2023
ISIN: DE0007231326
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.11 Mgmt For For
AND SPECIAL DIVIDENDS OF EUR 2.00 PER ORDINARY SHARE;
DIVIDENDS OF EUR 4.13 AND SPECIAL DIVIDENDS OF EUR
2.00 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH Mgmt For For
SIXT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL Mgmt For For
TERBERGER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN Mgmt For For
ZU PUTLITZ FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA Mgmt For For
KAMENETZKY-WETZEL (FROM JUNE 2, 2022) FOR FISCAL YEAR
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 28 APR 2023 TO 02
MAY 2023 AND CHANGE OF THE RECORD DATE FROM 02 MAY
2023 TO 01 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD Agenda Number: 715768668
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100 Meeting Type: EGM
Ticker: 11790 Meeting Date: 16-Sep-2022
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN-OFF PHYSICAL DIVISION Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC LTD Agenda Number: 716715810
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100 Meeting Type: AGM
Ticker: KRW Meeting Date: 28-Mar-2023
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: CHAE JUN SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE EUN MI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG IN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK SI WON Mgmt Against Against
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE EUN MI Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SOITEC SA Agenda Number: 715818641
--------------------------------------------------------------------------------------------------------------------------
Security: F8582K389 Meeting Type: MIX
Ticker: SOI Meeting Date: 26-Jul-2022
ISIN: FR0013227113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Mgmt For For
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
5 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
6 RENEW APPOINTMENT OF ERNST & YOUNG AUDIT AS AUDITOR Mgmt For For
7 AMEND ARTICLE 12 OF BYLAWS RE: MANDATES AND AGE LIMIT Mgmt For For
OF DIRECTORS
8 ELECT PIERRE BARNABE AS DIRECTOR Mgmt For For
9 ELECT FONDS STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR Mgmt For For
10 REELECT CHRISTOPHE GEGOUT AS DIRECTOR Mgmt For For
11 REELECT BPIFRANCE PARTICIPATIONS AS DIRECTOR Mgmt For For
12 REELECT KAI SEIKKU AS DIRECTOR Mgmt Against Against
13 ELECT CEA INVESTISSEMENT AS DIRECTOR Mgmt For For
14 ELECT DELPHINE SEGURA AS DIRECTOR Mgmt For For
15 ELECT MAUDE PORTIGLIATTI AS DIRECTOR Mgmt For For
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
19 APPROVE REMUNERATION POLICY OF PAUL BOUDRE, CEO Mgmt For For
20 APPROVE REMUNERATION POLICY OF PIERRE BARNABE, CEO Mgmt For For
21 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
22 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE Mgmt For For
BOARD
23 APPROVE COMPENSATION OF PAUL BOUDRE, CEO Mgmt Against Against
24 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6.5 MILLION
27 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
28 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 22 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0620/202206202203006.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0622/202206222203082.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22
JUL 2022 TO 21 JUL 2022 AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 717297798
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R119 Meeting Type: AGM
Ticker: 2768 Meeting Date: 20-Jun-2023
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
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 Fujimoto, Masayoshi Mgmt For For
2.2 Appoint a Director Hirai, Ryutaro Mgmt For For
2.3 Appoint a Director Manabe, Yoshiki Mgmt For For
2.4 Appoint a Director Bito, Masaaki Mgmt For For
2.5 Appoint a Director Otsuka, Norio Mgmt For For
2.6 Appoint a Director Saiki, Naoko Mgmt For For
2.7 Appoint a Director Ungyong Shu Mgmt For For
2.8 Appoint a Director Kokue, Haruko Mgmt For For
2.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 716835636
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U108 Meeting Type: AGM
Ticker: SSABB Meeting Date: 18-Apr-2023
ISIN: SE0000120669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting
RECEIVE CHAIRMAN'S REPORT; RECEIVE CEO'S REPORT;
RECEIVE AUDITORS REPORT
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.70 Mgmt For For
PER SHARE
7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For
7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt For For
7.C3 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
7.C4 APPROVE DISCHARGE OF BERNARD FONTANA Mgmt For For
7.C5 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt For For
7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt For For
7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C8 APPROVE DISCHARGE OF MIKAEL MAKINEN Mgmt For For
7.C9 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt For For
7.C10 APPROVE DISCHARGE OF MIKAEL HENRIKSSON (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C11 APPROVE DISCHARGE OF TOMAS JANSSON (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C12 APPROVE DISCHARGE OF TOMAS KARLSSON (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C13 APPROVE DISCHARGE OF SVEN-ERIK ROSEN (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C14 APPROVE DISCHARGE OF PATRICK SJOHOLM (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C15 APPROVE DISCHARGE OF TOMAS WESTMAN (EMPLOYEE Mgmt For For
REPRESENTATIVE)
7.C16 APPROVE DISCHARGE OF MARTIN LINDQVIST AS CEO Mgmt For For
8 DETERMINE NUMBER OF DIRECTORS (7) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2 MILLION FOR CHAIRMAN AND SEK 670,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.A RELECT PETRA EINARSSON AS DIRECTOR Mgmt For For
10.B RELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.C RELECT BERNARD FONTANA AS DIRECTOR Mgmt For For
10.D RELECT MARIE GRONBORG AS DIRECTOR Mgmt For For
10.E RELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
10.F RELECT MIKAEL MAKINEN AS DIRECTOR Mgmt For For
10.G RELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For
11 REECT LENNART EVRELL AS BOARD CHAIR Mgmt For For
12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
12.2 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 CLOSE 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848504 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 12.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID 880514, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 716491446
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N125 Meeting Type: AGM
Ticker: SSPG Meeting Date: 16-Feb-2023
ISIN: GB00BGBN7C04
--------------------------------------------------------------------------------------------------------------------------
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 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For
8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For
9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For
10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For
11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA Agenda Number: 717244470
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116 Meeting Type: MIX
Ticker: VIRP Meeting Date: 20-Jun-2023
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
THE EXPENSES CARRIED OUT DURING THE PAST FINANCIAL
YEAR REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE - DISCHARGE GRANTED TO THE MEMBERS OF THE
BOARD OF DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 - Mgmt For For
DISTRIBUTION OF DIVIDENDS
4 REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE CAPRON AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6 RENEWAL OF THE TERM OF OFFICE OF OJB CONSEIL COMPANY, Mgmt Against Against
REPRESENTED BY OLIVIER BOHUON, AS A MEMBER OF THE
BOARD OF DIRECTORS
7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON CONSULTING Mgmt Against Against
UNIPESSOAL LDA COMPANY, REPRESENTED BY XAVIER YON, AS
CENSOR
8 RENEWAL OF THE TERM OF OFFICE OF RODOLPHE DURAND AS Mgmt Against Against
CENSOR
9 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS
11 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2022 TO MARIE-HELENE
DICK-MADELPUECH, CHAIRWOMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2022 TO SEBASTIEN HURON,
CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2022 TO HABIB RAMDANI,
DEPUTY CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR 2022 TO MARC BISTUER,
DEPUTY CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
16 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
17 APPROVAL OF THE REMUNERATION POLICY FOR SEBASTIEN Mgmt Against Against
HURON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2023
18 APPROVAL OF THE REMUNERATION POLICY FOR HABIB RAMDANI, Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2023
19 APPROVAL OF THE REMUNERATION POLICY FOR MARC BISTUER, Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2023
20 SETTING OF THE AMOUNT OF THE REMUNERATION ALLOCATED TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE
CENSORS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES
HELD BY THE COMPANY
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0512/202305122301539.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 716710101
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113 Meeting Type: AGM
Ticker: SYDB Meeting Date: 23-Mar-2023
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 REPORT OF THE BOARD OF DIRECTORS ON THE BANK'S Non-Voting
ACTIVITIES IN 2022
2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For
AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO
5.32 AND 6. THANK YOU
5.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: FYN Mgmt For For
- ODENSE: STEEN BJERGEGAARD
5.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: FYN Mgmt For For
- SVENDBORG: MICHAEL AHLEFELDT LAURVIG BILLE
5.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: KIM Mgmt For For
GALSGAARD
5.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
HORSENS: THOMAS IVERSEN
5.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
HOVEDSTADEN: SOREN HOLM
5.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
HOVEDSTADEN: METTE GRUNNET, NEW MEMBER
5.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
KOLDING: PETER GAEMELKE
5.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
KOLDING: JESPER HANSSON
5.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
KOLDING: PETER THORNING, NEW MEMBER
5.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
MIDTJYLLAND: TINA SCHMIDT MADSEN
5.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
MIDTJYLLAND: RASMUS NORMANN ANDERSEN
5.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
NORDJYLLAND: ANDERS HEDEGAARD PETERSEN, NEW MEMBER
5.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SJAELLAND: OLE SCHOU MORTENSEN
5.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERBORG: PER HAVE
5.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERBORG: PETER ERIK HANSEN
5.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERBORG: HENNING HOJBJERG KRISTENSEN, NEW MEMBER
5.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: ERWIN ANDRESEN
5.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: MICHAEL MADSEN
5.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: JAN GERBER
5.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: PETER THERKELSEN
5.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: JESPER ARKIL
5.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: PER SORENSEN
5.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
SONDERJYLLAND: JAN MULLER
5.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: FRANS BENNETSEN
5.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: MIA DELA JENSEN
5.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: MICHAEL KVIST
5.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: ERIK STEEN KRISTENSEN
5.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: WILLY STOCKLER
5.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: FLEMMING JENSEN
5.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
VESTJYLLAND: GITTE KIRKEGAARD, NEW MEMBER
5.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
AARHUS: MIKKEL GRENE
5.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
AARHUS: HENRIK HOFFMANN
6 APPOINTMENT OF AUDITORS: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE REAPPOINTMENT OF PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB, CVR NO 33771231
7 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: TO REDUCE Mgmt For For
THE BANK'S SHARE CAPITAL BY DKK 18,870,000 TO DKK
565,003,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS
A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY
CANCELLING 1,887,000 SHARES OF DKK 10 EACH PURCHASED
DURING THE BANK'S SHARE BUYBACK PROGRAMME IMPLEMENTED
IN 2022. PAYMENT WILL BE AT A PREMIUM AS THE PRICE IS
225.21 FOR EACH SHARE OF A NOMINAL VALUE OF DKK 10,
CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING
THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY
THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE
ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE
BANK IS DKK 565,003,200 DIVIDED INTO SHARES IN
DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY
PAID UP
8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED TO ALLOW Mgmt For For
THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP
TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR
SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE
QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE.
THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 5.6, 5.9, 5.12,
5.16 AND 5.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG.CO.,LTD. Agenda Number: 717132168
--------------------------------------------------------------------------------------------------------------------------
Security: J8135G105 Meeting Type: AGM
Ticker: 6432 Meeting Date: 25-May-2023
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 For For
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
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Miyata, Yuko
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
5 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109 Meeting Type: AGM
Ticker: 6028 Meeting Date: 29-Sep-2022
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishio, Yasuji
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yagi, Takeshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimaoka, Gaku
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asai, Koichiro
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Toshihiro
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watabe, Tsunehiro
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamada, Kazuhiko
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakamoto, Harumi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takase, Shoko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Madarame, Hitoshi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takao, Mitsutoshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tanabe, Rumiko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Kitaarai, Yoshio
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC Agenda Number: 716820801
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109 Meeting Type: MIX
Ticker: TFII Meeting Date: 26-Apr-2023
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 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10
AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt Against Against
1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt Against Against
1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For
1.7 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JOHN PRATT Mgmt For For
1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For
1.10 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS
REMUNERATION
3 NON-BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS Mgmt Against Against
APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR DATED MARCH 15, 2023
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108 Meeting Type: MIX
Ticker: DSG Meeting Date: 15-Jun-2023
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 RESOLUTIONS 1.1 TO 1.10,
3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 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 Against Against
1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For
1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt Against Against
1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For
1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt Against Against
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 RIGHTS PLAN RESOLUTION APPROVING THE Mgmt For For
CONTINUATION AND THE AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT AS SET OUT ON PAGE 22 OF THE
CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED
MAY 5TH, 2023
4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON Mgmt Against Against
PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MAY 5TH, 2023
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 716725328
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108 Meeting Type: AGM
Ticker: 6481 Meeting Date: 18-Mar-2023
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 Teramachi, Takashi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maki, Nobuyuki
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 Nakane, Kenji
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kainosho, Masaaki
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kai, Junko
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 716876909
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176 Meeting Type: AGM
Ticker: TOP Meeting Date: 26-Apr-2023
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
III ADOPTION OF THE ANNUAL REPORT AND DECISION ON THE Mgmt For For
APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL
REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR INDICATIVE Mgmt Against Against
BALLOT
VA.1 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE
COMPANY'S EXISTING SHAREHOLDERS
VA.2 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE
COMPANY'S EXISTING SHAREHOLDERS
VA.3 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITH
PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER
INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT
HIS/HER CLAIM INTO SHARES IN THE COMPANY
VA.4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITHOUT
PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER
INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT
HIS/HER CLAIM INTO SHARES IN THE COMPANY
VA.5 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS
WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS
VA.6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS
WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS
VA.7 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
REGARDING THE BOARD OF DIRECTORS AUTHORISATION THAT
THE MAXIMUM UTILISATION OF THE AUTHORISATIONS GRANTED
TO THE BOARD OF DIRECTORS IN ARTICLES 4.A-4.F TO
INCREASE THE SHARE CAPITAL SHALL BE DKK 2.5 MILLION
(NOMINAL VALUE) IN TOTAL. AT THE DISCRETION OF THE
BOARD OF DIRECTORS, THE INCREASE SHALL BE EFFECTED BY
CASH PAYMENT, BY PAYMENT IN VALUES CORRESPONDING AT
LEAST TO THE MARKET VALUE OF THE SHARES ISSUED, BY
CONVERSION OF DEBT OR BY THE ISSUE OF BONUS SHARES
VA.8 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
THAT SHARES ISSUED AS A RESULT OF ARTICLES 4.A.-4.F
SHALL BE NEGOTIABLE INSTRUMENTS, REGISTERED IN THE
NAME OF THE HOLDER AND IN ANY RESPECT RANK PARI PASSU
WITH EXISTING SHARES
VA.9 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
THAT THE BOARD OF DIRECTORS SHALL FIX THE MORE
SPECIFIC CONDITIONS OF CAPITAL INCREASES EFFECTED IN
ACCORDANCE WITH ARTICLES 4.A-4.F
VB PROPOSAL FOR AUTHORISATION TO BUY OWN SHARES Mgmt For For
VC PROPOSAL FOR AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
VD PROPOSAL FOR THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
VI.A ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: MARIA Mgmt For For
HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: CRISTINA Mgmt For For
LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: MORTEN Mgmt Abstain Against
THORSRUD
VI.D ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KJELL Mgmt For For
RUNE TVEITA
VI.E ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RICARD Mgmt For For
WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: JENS Mgmt For For
AALOSE
VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC ACCOUNTANT: Mgmt For For
KPMG P/S
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN Non-Voting
FAVOR OR ABSTAIN ONLY FOR RESOLUTION NUMBERS VI.A TO
VI.F AND VII.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 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD Agenda Number: 716835888
--------------------------------------------------------------------------------------------------------------------------
Security: 891102105 Meeting Type: AGM
Ticker: TIH Meeting Date: 28-Apr-2023
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 1.1 TO 1.9
AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2 . THANK YOU
1.1 ELECTION OF DIRECTORS : PETER J. BLAKE Mgmt For For
1.2 ELECTION OF DIRECTORS : BENJAMIN D. CHERNIAVSKY Mgmt For For
1.3 ELECTION OF DIRECTORS : JEFFREY S. CHISHOLM Mgmt For For
1.4 ELECTION OF DIRECTORS : CATHRYN E. CRANSTON Mgmt For For
1.5 ELECTION OF DIRECTORS : SHARON L. HODGSON Mgmt For For
1.6 ELECTION OF DIRECTORS : SCOTT J. MEDHURST Mgmt For For
1.7 ELECTION OF DIRECTORS : FREDERICK J. MIFFLIN Mgmt For For
1.8 ELECTION OF DIRECTORS : KATHERINE A. RETHY Mgmt For For
1.9 ELECTION OF DIRECTORS : RICHARD G. ROY Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE
NEXT ANNUAL 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 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 MEETING OF
SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS
ARE PRESENTED FOR ACTION AT THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 717317045
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119 Meeting Type: AGM
Ticker: TRN Meeting Date: 29-Jun-2023
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 28 FEBRUARY 2023 TOGETHER WITH THE
STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2023
3 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT JENNIFER DUVALIER AS AA DIRECTOR Mgmt Against Against
7 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For
8 TO ELECT PETER WOOD AS A DIRECTOR Mgmt For For
9 TO ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR Mgmt Against Against
10 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDERSECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE
CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF
SHARE CAPITAL FINANCE ACQUISITIONS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 716538799
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103 Meeting Type: AGM
Ticker: TCP Meeting Date: 09-Mar-2023
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF C SEABROOKE AS A DIRECTOR Mgmt Against Against
O.2 RE-ELECTION OF B HANISE AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF I KIRK AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF D RADLEY AS A DIRECTOR Mgmt For For
O.5 APPOINTMENT OF D RADLEY AS A MEMBER (AND SHALL ALSO Mgmt For For
ACT AS CHAIRPERSON) OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF B HANISE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.7 APPOINTMENT OF S KANA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 APPOINTMENT OF C SEABROOKE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.9 APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS Mgmt For For
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For For
O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.12 ISSUE OF SECURITIES FOR ACQUISITIONS IN CIRCUMSTANCES Mgmt For For
OTHER THAN THOSE COVERED BY SPECIAL RESOLUTION 5
O.13 AUTHORITY TO ACT Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE Mgmt For For
MEMBERS' FEES
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.4 ANNUAL GENERAL AUTHORITY TO REPURCHASE SECURITIES Mgmt For For
S.5 ANNUAL GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED Mgmt For For
BUT UNISSUED SECURITIES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 716820635
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101 Meeting Type: AGM
Ticker: TRELB Meeting Date: 27-Apr-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
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 MEETING AND ELECTION OF CHAIRMAN OF THE Mgmt For For
MEETING
2 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting
7 CONSIDERATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE CONSOLIDATED AUDITORS REPORT
8 PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND Non-Voting
WORK OF THE REMUNERATION, AUDIT AND FINANCE COMMITTEES
9A RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
9B RESOLUTION CONCERNING THE DISPOSITION OF THE COMPANYS Mgmt For For
PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE
SHEET
9C.1 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: HANS BIRCK (CHAIRMAN OF THE BOARD)
9C.2 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER)
9C.3 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: MONICA GIMRE (BOARD MEMBER)
9C.4 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER)
9C.5 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: PETER NILSSON (BOARD MEMBER)
9C.6 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER)
9C.7 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: JAN STHLBERG (BOARD MEMBER)
9C.8 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE
REPRESENTATIVE)
9C.9 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: MARIA ERIKSSON (EMPLOYEE
REPRESENTATIVE)
9C.10 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE
REPRESENTATIVE)
9C.11 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE
REPRESENTATIVE)
9C.12 DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM Mgmt For For
PERSONAL LIABILITY: PETER NILSSON (CEO)
10 PRESENTATION OF THE WORK OF THE NOMINATION COMMITTEE Non-Voting
11 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
12.1 CONFIRMATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR: FEES TO THE BOARD OF
DIRECTORS
12.2 CONFIRMATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR
13A ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: GUNILLA FRANSSON (RE-ELECTION)
13B ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: MONICA GIMRE (RE-ELECTION)
13C ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: JOHAN MALMQUIST (RE-ELECTION)
13D ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: PETER NILSSON (RE-ELECTION)
13E ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: ANNE METTE OLESEN (RE-ELECTION)
13F ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: JAN STHLBERG (RE-ELECTION)
13G ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: HENRIK LANGE (NEW ELECTION)
13H ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD
(NEW ELECTION)
14 RATIFY DELOITTE AS AUDITORS Mgmt For For
15 RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION REPORT
16 RESOLUTION ON REMUNERATION PRINCIPLES FOR THE Mgmt Against Against
PRESIDENT AND SENIOR EXECUTIVES
17 RESOLUTION ON AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON REPURCHASE OF OWN SHARES
18 RESOLUTION ON (A) REDUCTION OF THE SHARE CAPITAL BY Mgmt For For
MEANS OF CANCELLATION OF REPURCHASED SHARES AND (B)
INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUE OF NEW SHARES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 717046937
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: URC Meeting Date: 15-May-2023
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
871280 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A Mgmt For For
QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
4 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
6 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
7 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt For For
8 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
9 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
10 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VARUN BEVERAGES LTD Agenda Number: 716730141
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T53H101 Meeting Type: AGM
Ticker: VBL Meeting Date: 27-Mar-2023
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 TOGETHER WITH AUDITORS' REPORT THEREON FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 TO DECLARE FINAL DIVIDEND OF INR 1/- PER EQUITY SHARE Mgmt For For
OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
3 TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO Mgmt Against Against
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS A DIRECTOR
4 TO APPOINT M/S. J C BHALLA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, AS JOINT STATUTORY AUDITORS FOR A TERM OF
UPTO 5 (FIVE) CONSECUTIVE YEARS, FIX THEIR
REMUNERATION
5 TO APPROVE RE-APPOINTMENT OF MS. SITA KHOSLA (DIN: Mgmt For For
01001803) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A SECOND TERM
6 TO APPROVE RE-APPOINTMENT OF DR. RAVI GUPTA (DIN: Mgmt Against Against
00023487) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A SECOND TERM
7 TO APPROVE RE-APPOINTMENT OF MS. RASHMI DHARIWAL (DIN: Mgmt Against Against
00337814) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A SECOND TERM
--------------------------------------------------------------------------------------------------------------------------
VARUN BEVERAGES LTD Agenda Number: 717175170
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T53H101 Meeting Type: OTH
Ticker: VBL Meeting Date: 02-Jun-2023
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 TO APPROVE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE Mgmt For For
COMPANY
2 TO APPROVE ALTERATION OF CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
3 TO APPROVE APPOINTMENT OF MR. ABHIRAM SETH (DIN: Mgmt For For
00176144) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4 TO APPROVE APPOINTMENT OF MR. ANIL KUMAR SONDHI (DIN: Mgmt For For
00696535) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 717115908
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: VACN Meeting Date: 16-May-2023
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES Mgmt For For
OF ACCUMULATED PROFITS
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER; Mgmt For For
ANNULMENT OF THE OPTING-OUT CLAUSE
7.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
HYBRID SHAREHOLDER MEETINGS)
7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
8 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF
2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
10.1 APPROVE REMUNERATION REPORT Mgmt For For
10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR
2022
10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024
10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL
YEAR 2024
10.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
VIP INDUSTRIES LTD Agenda Number: 715948963
--------------------------------------------------------------------------------------------------------------------------
Security: Y9377U136 Meeting Type: AGM
Ticker: VIP Meeting Date: 02-Aug-2022
ISIN: INE054A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
749738 DUE TO RECEIVED ADDITION OF RESOLUTION NUMBER.
7. 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 TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF COMPANY FOR THE FY ENDED MARCH
31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY FOR THE
FY ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF
AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. DILIP G. PIRAMAL Mgmt For For
(DIN 00032012), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, SEEKS RE APPOINTMENT
3 TO CONFIRM THE INTERIM DIVIDEND OF INR 2.50 PER EQUITY Mgmt For For
SHARE (125 PERCENT ) OF FACE VALUE OF INR.2 EACH,
ALREADY PAID, AS THE FINAL DIVIDEND FOR THE FY ENDED
MARCH 31, 2022
4 TO WAIVE RECOVERY OF EXCESS MANAGERIAL REMUNERATION Mgmt For For
PAID TO MS. RADHIKA PIRAMAL, EXECUTIVE VICE
CHAIRPERSON FOR THE FY 2021 22
5 TO WAIVE RECOVERY OF EXCESS MANAGERIAL REMUNERATION Mgmt Against Against
PAID TO MR. ANINDYA DUTTA, MANAGING DIRECTOR FOR THE
FY 2021 22
6 TO APPROVE PAYMENT OF COMMISSION TO MR. DILIP G. Mgmt Against Against
PIRAMAL AS NON-EXECUTIVE CHAIRMAN OF COMPANY FOR FY
2021 22
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt Against Against
RESOLUTION AS AN ORDINARY RESOLUTION - MR.PAWAN KUMAR
LILHA (DIN: 00423925), AS A DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR (NON-EXECUTIVE
NON-INDEPENDENT) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 717224187
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103 Meeting Type: AGM
Ticker: 6409 Meeting Date: 09-Jun-2023
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL FOR THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
2 THE PROPOSAL FOR THE 2022 EARNINGS DISTRIBUTION OF THE Mgmt For For
COMPANY. PROPOSED CASH DIVIDEND: TWD 43.5 PER SHARE.
3 AMENDMENT OF THE ARTICLE OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555
--------------------------------------------------------------------------------------------------------------------------
Security: G94648105 Meeting Type: AGM
Ticker: WOSG Meeting Date: 01-Sep-2022
ISIN: GB00BJDQQ870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 1 MAY 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS Mgmt For For
AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT
2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For
COMPANY
15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE Mgmt For For
FROM STATUTORY PRE-EMPTION RIGHTS
16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE Mgmt For For
FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEST HOLDINGS CORPORATION Agenda Number: 716326334
--------------------------------------------------------------------------------------------------------------------------
Security: J9509G101 Meeting Type: AGM
Ticker: 1407 Meeting Date: 22-Nov-2022
ISIN: JP3154750008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Kikkawa, Takashi Mgmt Against Against
3.2 Appoint a Director Egashira, Eiichiro Mgmt For For
3.3 Appoint a Director Katsumata, Nobuo Mgmt For For
3.4 Appoint a Director Shiiba, Eiji Mgmt For For
3.5 Appoint a Director Araki, Kenji Mgmt For For
3.6 Appoint a Director Goto, Yoshihisa Mgmt For For
3.7 Appoint a Director Nakashima, Kazuo Mgmt For For
3.8 Appoint a Director Kurohara, Tomohiro Mgmt Against Against
4.1 Appoint a Corporate Auditor Okusaki, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Watanabe, Kuniaki Mgmt For For
4.3 Appoint a Corporate Auditor Takahashi, Ken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 717266084
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197 Meeting Type: AGM
Ticker: WTB Meeting Date: 22-Jun-2023
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 2 MARCH 2023
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For
5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For
6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE DISAPPLICATION OF OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE
24 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (LIBOR AMENDMENTS)
25 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (GENERAL AMENDMENTS)
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 716975822
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110 Meeting Type: OGM
Ticker: WIE Meeting Date: 05-May-2023
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
893594 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO SEVEN Mgmt For For
MEMBERS
6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD MEMBER Mgmt For For
6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD MEMBER Mgmt For For
6.4 ELECT EFFIE KONSTANTINE DATSON AS SUPERVISORY BOARD Mgmt For For
MEMBER
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLEY LTD Agenda Number: 716098973
--------------------------------------------------------------------------------------------------------------------------
Security: Q9858A103 Meeting Type: AGM
Ticker: WOR Meeting Date: 21-Oct-2022
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5, 7 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 FINANCIAL REPORT Non-Voting
2A TO RE-ELECT JOHN GRILL AS A DIRECTOR OF THE COMPANY Mgmt For For
2B TO RE-ELECT ROGER HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
2C TO RE-ELECT SHARON WARBURTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
2D TO RE-ELECT JUAN SUAREZ COPPEL AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 GRANT OF DEFERRED EQUITY RIGHTS TO ROBERT CHRISTOPHER Mgmt For For
ASHTON
5 GRANT OF LONG-TERM PERFORMANCE RIGHTS TO ROBERT Mgmt For For
CHRISTOPHER ASHTON
6 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XVIVO PERFUSION AB Agenda Number: 716841588
--------------------------------------------------------------------------------------------------------------------------
Security: W989AP102 Meeting Type: AGM
Ticker: XVIVO Meeting Date: 25-Apr-2023
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
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 OMISSION OF DIVIDENDS Mgmt For For
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY
AUDITORS (0)
10.A REELECT GOSTA JOHANNESSON AS DIRECTOR Mgmt For For
10.B REELECT CAMILLA OBERG AS DIRECTOR Mgmt For For
10.C REELECT LENA HOGLUND AS DIRECTOR Mgmt For For
10.D REELECT LARS HENRIKSSON AS DIRECTOR Mgmt For For
10.E REELECT GORAN DELLGREN AS DIRECTOR Mgmt For For
10.F ELECT ERIK STROMQVIST AS NEW DIRECTOR Mgmt For For
11 REELECT GOSTA JOHANNESSON AS BOARD CHAIR Mgmt For For
12 RATIFY KPMG AS AUDITOR Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
480,000 FOR CHAIRMAN AND SEK 230,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
14 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 CHANGE LOCATION OF SEAT OF BOARD TO MOLNDAL OR Mgmt For For
GOTEHNBURG
17 APPROVE OPTION PROGRAM LTIP 2023 FOR KEY EMPLOYEES Mgmt For For
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
20 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
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | 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 8/24/2023 | | |
*Print the name and title of each signing officer under his or her signature.
