UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06367
Gabelli Equity Series Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 – June 30, 2022
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, 2021 TO JUNE 30, 2022
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Small Cap Growth Fund | Report Date Range: 07/05/2022 1 |
Investment Company Report | ||||||||||||||
PETS AT HOME GROUP PLC | ||||||||||||||
Security | G7041J107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||||
ISIN | GB00BJ62K685 | Agenda | 714319046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 25 MARCH 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 25 MARCH 2021 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 5.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 25 MARCH 2021 | Management | For | For | ||||||||||
4.A | TO RE-ELECT PETER PRITCHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.B | TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.C | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.D | TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.E | TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.F | TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.G | TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO ELECT ZARIN PATEL AS DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
8 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
9 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
10 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
11 | ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
12 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||||
Security | 969136100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WVVI | Meeting Date | 10-Jul-2021 | |||||||||||
ISIN | US9691361003 | Agenda | 935444050 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig Smith | For | For | |||||||||||
2 | Stan Turel | For | For | |||||||||||
2. | Ratification of appointment of Moss-Adams, LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2021. | Management | For | For | ||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||||
ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1H. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||||
Security | 308243104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMBL | Meeting Date | 15-Jul-2021 | |||||||||||
ISIN | US3082431046 | Agenda | 935467541 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JoAnn M. Bourne | For | For | |||||||||||
2 | Richard W. Darling | For | For | |||||||||||
3 | Walter M. Florie | For | For | |||||||||||
4 | Lawrence J. McLaughlin | For | For | |||||||||||
5 | Christine A. Scheuneman | For | For | |||||||||||
6 | Daniel K. Walker | For | For | |||||||||||
7 | Timothy M. Wilson | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
3. | APPROVAL OF POTENTIAL FUTURE SHARE REPURCHASES BY THE BANK FOR AN AGGREGATE AMOUNT NOT TO EXCEED $20.0 MILLION. | Management | For | For | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935459493 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Smurfit, Jr. | For | For | |||||||||||
2 | Susan Bracey | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | For | For | ||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US6078281002 | Agenda | 935466791 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | ||||||||||
1C. | Election of Director: Ms. Christine Y. Yan | Management | For | For | ||||||||||
2. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US1156371007 | Agenda | 935466892 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Campbell P. Brown | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Stuart R. Brown | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: John D. Cook | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Marshall B. Farrer | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Kathleen M. Gutmann | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Augusta Brown Holland | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Michael J. Roney | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Tracy L. Skeans | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: Michael A. Todman | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Lawson E. Whiting | Management | For | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STCN | Meeting Date | 26-Jul-2021 | |||||||||||
ISIN | US8580981061 | Agenda | 935461688 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey S. Wald | For | For | |||||||||||
2 | Jeffrey J. Fenton | For | For | |||||||||||
3 | Renata Simril | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
4. | To approve the amendment and three-year extension of the Company’s Tax Benefits Preservation Plan designed to protect the tax benefits of the Company’s net operating loss carryforwards. | Management | For | For | ||||||||||
5. | To approve the amendment of the Company’s Restated Certificate of Incorporation to effect a one-for-ten reverse stock split of the Company’s common stock. | Management | For | For | ||||||||||
6. | To approve, if and only if Proposal 5 is approved, the amendment of the Company’s Restated Certificate of Incorporation to effect a reduction in the total number of authorized shares of the Company’s common stock one- for-ten. | Management | For | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
ROCK FIELD CO.,LTD. | ||||||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||||
ISIN | JP3984200000 | Agenda | 714419567 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Amend Business Lines | Management | For | For | ||||||||||
3.1 | Appoint a Director Iwata, Kozo | Management | For | For | ||||||||||
3.2 | Appoint a Director Furutsuka, Takashi | Management | For | For | ||||||||||
3.3 | Appoint a Director Hosomi, Toshihiro | Management | For | For | ||||||||||
3.4 | Appoint a Director Endo, Hiroshi | Management | For | For | ||||||||||
3.5 | Appoint a Director Nakano, Kanji | Management | For | For | ||||||||||
3.6 | Appoint a Director Kadokami, Takeshi | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsumura, Harumi | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Okuda, Minoru | Management | For | For | ||||||||||
CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||||
Security | 16936R105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAAS | Meeting Date | 28-Jul-2021 | |||||||||||
ISIN | US16936R1059 | Agenda | 935461094 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hanlin Chen | For | For | |||||||||||
2 | Qizhou Wu | For | For | |||||||||||
3 | Guangxun Xu | For | For | |||||||||||
4 | Heng Henry Lu | For | For | |||||||||||
5 | Tong Kooi Teo | For | For | |||||||||||
2. | Approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program. | Management | For | For | ||||||||||
3. | Approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation. | Management | 2 Years | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Special | |||||||||||
Ticker Symbol | JCS | Meeting Date | 28-Jul-2021 | |||||||||||
ISIN | US2039001050 | Agenda | 935464850 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the sale (the “E&S Sale Transaction”) by Communications Systems, Inc. of all of the issued and outstanding stock of its wholly owned subsidiary, Transition Networks, Inc., and the entire issued share capital of its wholly owned subsidiary, Transition Networks Europe Limited, to Lantronix, Inc. pursuant to the securities purchase agreement dated April 28, 2021 (the “E&S Sale Proposal”). | Management | For | For | ||||||||||
2. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Communications Systems, Inc. named executive officers in connection with the E&S Sale Transaction. | Management | For | For | ||||||||||
3. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the E&S Sale Proposal. | Management | For | For | ||||||||||
STERIS PLC | ||||||||||||||
Security | G8473T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STE | Meeting Date | 29-Jul-2021 | |||||||||||
ISIN | IE00BFY8C754 | Agenda | 935461068 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Re-election of Director: Richard C. Breeden | Management | For | For | ||||||||||
1B. | Re-election of Director: Daniel A. Carestio | Management | For | For | ||||||||||
1C. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | ||||||||||
1D. | Re-election of Director: Christopher Holland | Management | For | For | ||||||||||
1E. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | ||||||||||
1F. | Re-election of Director: Paul E. Martin | Management | For | For | ||||||||||
1G. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | ||||||||||
1H. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | ||||||||||
1I. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2022. | Management | For | For | ||||||||||
3. | To appoint Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor under the Act to hold office until the conclusion of the Company’s next Annual General Meeting. | Management | For | For | ||||||||||
4. | To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor. | Management | For | For | ||||||||||
5. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company’s proxy statement dated June 14, 2021. | Management | For | For | ||||||||||
HAWKINS, INC. | ||||||||||||||
Security | 420261109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWKN | Meeting Date | 29-Jul-2021 | |||||||||||
ISIN | US4202611095 | Agenda | 935467490 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James A. Faulconbridge | For | For | |||||||||||
2 | Patrick H. Hawkins | For | For | |||||||||||
3 | Yi “Faith” Tang | For | For | |||||||||||
4 | Mary J. Schumacher | For | For | |||||||||||
5 | Daniel J. Stauber | For | For | |||||||||||
6 | James T. Thompson | For | For | |||||||||||
7 | Jeffrey L. Wright | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation (“say-on-pay”). | Management | For | For | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWGL | Meeting Date | 30-Jul-2021 | |||||||||||
ISIN | US22662X1000 | Agenda | 935455748 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Cumming | For | For | |||||||||||
2 | Annette Alvarez-Peters | For | For | |||||||||||
3 | Douglas M. Carlson | For | For | |||||||||||
4 | Avraham M. Neikrug | For | For | |||||||||||
5 | Colby A. Rollins | For | For | |||||||||||
6 | Joseph S. Steinberg | For | For | |||||||||||
7 | Luanne D. Tierney | For | For | |||||||||||
2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”). | Management | For | For | ||||||||||
SKYLINE CHAMPION CORPORATION | ||||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKY | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US8308301055 | Agenda | 935460092 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Anderson | For | For | |||||||||||
2 | Michael Berman | For | For | |||||||||||
3 | Timothy Bernlohr | For | For | |||||||||||
4 | Eddie Capel | For | For | |||||||||||
5 | John C. Firth | For | For | |||||||||||
6 | Michael Kaufman | For | For | |||||||||||
7 | Erin Mulligan Nelson | For | For | |||||||||||
8 | Gary E. Robinette | For | For | |||||||||||
9 | Mark Yost | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion’s named executive officers. | Management | For | For | ||||||||||
FLEX LTD. | ||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLEX | Meeting Date | 04-Aug-2021 | |||||||||||
ISIN | SG9999000020 | Agenda | 935464507 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
1e. | Re-election of Director: Jennifer Li | Management | For | For | ||||||||||
1f. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
1g. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
1h. | Re-election of Director: Willy C. Shih, Ph.D. | Management | For | For | ||||||||||
1i. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
1j. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
1k. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION: To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2021 Annual General Meeting. | Management | For | For | ||||||||||
4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
GYRODYNE, LLC | ||||||||||||||
Security | 403829104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GYRO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US4038291047 | Agenda | 935471639 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elliot H. Levine | For | For | |||||||||||
2 | Ronald J. Macklin | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | To ratify the engagement of Baker Tilly US, LLP as our independent public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
MONRO, INC. | ||||||||||||||
Security | 610236101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNRO | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US6102361010 | Agenda | 935469812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frederick M. Danziger* | For | For | |||||||||||
2 | Stephen C. McCluski* | For | For | |||||||||||
3 | Robert E. Mellor* | For | For | |||||||||||
4 | Peter J. Solomon* | For | For | |||||||||||
5 | Michael T. Broderick# | For | For | |||||||||||
3. | Approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Proposal for Board to adopt recapitalization plan. | Shareholder | Abstain | |||||||||||
STERLING BANCORP | ||||||||||||||
Security | 85917A100 | Meeting Type | Special | |||||||||||
Ticker Symbol | STL | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US85917A1007 | Agenda | 935474015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp (“Sterling”) and Webster Financial Corporation (“Webster”), pursuant to which Sterling will merge (the “Merger”) with and into Webster, with Webster surviving the merger (the “Sterling merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling’s named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. | Management | For | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM �� | Meeting Date | 18-Aug-2021 | |||||||||||
ISIN | US8326964058 | Agenda | 935468264 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director whose term of office will expire in 2022: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
1B. | Election of Director whose term of office will expire in 2022: Paul J. Dolan | Management | For | For | ||||||||||
1C. | Election of Director whose term of office will expire in 2022: Jay L. Henderson | Management | For | For | ||||||||||
1D. | Election of Director whose term of office will expire in 2022: Kirk L. Perry | Management | For | For | ||||||||||
1E. | Election of Director whose term of office will expire in 2022: Sandra Pianalto | Management | For | For | ||||||||||
1F. | Election of Director whose term of office will expire in 2022: Alex Shumate | Management | For | For | ||||||||||
1G. | Election of Director whose term of office will expire in 2022: Mark T. Smucker | Management | For | For | ||||||||||
1H. | Election of Director whose term of office will expire in 2022: Richard K. Smucker | Management | For | For | ||||||||||
1I. | Election of Director whose term of office will expire in 2022: Timothy P. Smucker | Management | For | For | ||||||||||
1J. | Election of Director whose term of office will expire in 2022: Jodi L. Taylor | Management | For | For | ||||||||||
1K. | Election of Director whose term of office will expire in 2022: Dawn C. Willoughby | Management | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
LA-Z-BOY INCORPORATED | ||||||||||||||
Security | 505336107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LZB | Meeting Date | 19-Aug-2021 | |||||||||||
ISIN | US5053361078 | Agenda | 935469824 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kurt L. Darrow | For | For | |||||||||||
2 | Sarah M. Gallagher | For | For | |||||||||||
3 | James P. Hackett | For | For | |||||||||||
4 | Janet E. Kerr | For | For | |||||||||||
5 | Michael T. Lawton | For | For | |||||||||||
6 | H. George Levy, MD | For | For | |||||||||||
7 | W. Alan McCollough | For | For | |||||||||||
8 | Rebecca L. O’Grady | For | For | |||||||||||
9 | Lauren B. Peters | For | For | |||||||||||
10 | Dr. Nido R. Qubein | For | For | |||||||||||
11 | Melinda D. Whittington | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of the company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Aug-2021 | ||||||||||||
ISIN | HK0345001611 | Agenda | 714476670 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400452.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400422.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.AI | TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK- PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.AII | TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG | Management | For | For | ||||||||||
5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | Against | Against | ||||||||||
5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For | ||||||||||
5.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A | Management | Against | Against | ||||||||||
CMMT | 23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.AI AND RECEIPT OF NAME FOR 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 | Non-Voting | ||||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||||
2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||||
DAKTRONICS, INC. | ||||||||||||||
Security | 234264109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAKT | Meeting Date | 01-Sep-2021 | |||||||||||
ISIN | US2342641097 | Agenda | 935470219 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. Friel* | Withheld | Against | |||||||||||
2 | Reece A. Kurtenbach* | For | For | |||||||||||
3 | Shereta Williams* | For | For | |||||||||||
4 | Lance D. Bultena# | For | For | |||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
NATHAN’S FAMOUS, INC. | ||||||||||||||
Security | 632347100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NATH | Meeting Date | 02-Sep-2021 | |||||||||||
ISIN | US6323471002 | Agenda | 935477592 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Eide | For | For | |||||||||||
2 | Eric Gatoff | For | For | |||||||||||
3 | Brian S. Genson | For | For | |||||||||||
4 | Barry Leistner | For | For | |||||||||||
5 | Andrew Levine | For | For | |||||||||||
6 | Howard M. Lorber | For | For | |||||||||||
7 | Wayne Norbitz | For | For | |||||||||||
8 | A.F. Petrocelli | For | For | |||||||||||
9 | Charles Raich | For | For | |||||||||||
2. | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan’s Famous, Inc. for fiscal 2022. | Management | For | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Special | |||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | For | For | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 13-Sep-2021 | |||||||||||
ISIN | US7033951036 | Agenda | 935478506 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | For | For | ||||||||||
1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | For | For | ||||||||||
1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | For | For | ||||||||||
1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | For | For | ||||||||||
1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | For | For | ||||||||||
1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | For | For | ||||||||||
1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | For | For | ||||||||||
1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | |||||||||||
ISIN | US8740541094 | Agenda | 935479584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
1C. | Election of Director: J. Moses | Management | For | For | ||||||||||
1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
1G. | Election of Director: Paul Viera | Management | For | For | ||||||||||
1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
LYDALL, INC. | ||||||||||||||
Security | 550819106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LDL | Meeting Date | 14-Sep-2021 | |||||||||||
ISIN | US5508191062 | Agenda | 935486313 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). | Management | For | For | ||||||||||
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. | Management | For | For | ||||||||||
ALITHYA GROUP INC. | ||||||||||||||
Security | 01643B106 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | ALYA | Meeting Date | 15-Sep-2021 | |||||||||||
ISIN | CA01643B1067 | Agenda | 935483090 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Dana Ades-Landy | For | For | |||||||||||
2 | Robert Comeau | For | For | |||||||||||
3 | Mélissa Gilbert | For | For | |||||||||||
4 | Lucie Martel | For | For | |||||||||||
5 | Pierre Karl Péladeau | For | For | |||||||||||
6 | Paul Raymond | For | For | |||||||||||
7 | James B. Renacci | For | For | |||||||||||
8 | Ghyslain Rivard | For | For | |||||||||||
9 | C. Lee Thomas | For | For | |||||||||||
10 | Pierre Turcotte | For | For | |||||||||||
2 | To appoint KPMG LLP as auditor of the Company and authorize the Board to fix their remuneration. | Management | For | For | ||||||||||
3 | To adopt the ordinary resolution to approve the unallocated awards under the Company’s Long Term Incentive Plan, as further described in the management information circular. | Management | Against | Against | ||||||||||
4 | To adopt the ordinary resolution to approve the amendment and restatement of Pre-IPO Alithya’s Stock Option Plan, as further described in the management information circular. | Management | For | For | ||||||||||
RAVEN INDUSTRIES, INC. | ||||||||||||||
Security | 754212108 | Meeting Type | Special | |||||||||||
Ticker Symbol | RAVN | Meeting Date | 15-Sep-2021 | |||||||||||
ISIN | US7542121089 | Agenda | 935484395 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. | Management | For | For | ||||||||||
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||||
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. | Management | For | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | For | For | ||||||||||
2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | For | For | ||||||||||
3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
ARCA CONTINENTAL SAB DE CV | ||||||||||||||
Security | P0448R103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2021 | ||||||||||||
ISIN | MX01AC100006 | Agenda | 714593642 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY’S BALANCE SHEET AS OF JULY 31, 2021, RESOLUTIONS IN CONNECTION THERETO | Management | For | For | ||||||||||
2 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF A PROPOSAL TO CARRY OUT THE MERGER OF SERVICIOS EJECUTIVOS ARCA CONTINENTAL, S.A. DE C.V., AS MERGED AND EXTINGUISHED COMPANY, INTO THE COMPANY, AS MERGING AND SUBSISTING COMPANY, RESOLUTIONS IN CONNECTION THERETO | Management | For | For | ||||||||||
3 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF AN AMENDMENT TO ARTICLE SECOND OF THE CORPORATE BYLAWS IN RESPECT TO THE CORPORATE PURPOSE, RESOLUTIONS IN CONNECTION THERETO | Management | For | For | ||||||||||
4 | PROPOSAL AND DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, TO FORMALIZE AND CARRY OUT, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THIS MEETING, RESOLUTIONS IN CONNECTION THERETO | Management | For | For | ||||||||||
5 | READING AND, AS THE CASE MAY BE, APPROVAL OF THE MEETINGS MINUTE, RESOLUTIONS IN CONNECTION THERETO | Management | For | For | ||||||||||
CMMT | 8 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 16 SEP 2021 TO 10 SEP 2021 AND THE MEETING TYPE WAS CHANGED FROM AGM TO-EGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
AAR CORP. | ||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US0003611052 | Agenda | 935483088 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Michael R. Boyce | Management | For | For | ||||||||||
1C. | Election of Director: David P. Storch | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||||
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | ||||||||||
GP STRATEGIES CORPORATION | ||||||||||||||
Security | 36225V104 | Meeting Type | Special | |||||||||||
Ticker Symbol | GPX | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US36225V1044 | Agenda | 935490108 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. | Management | For | For | ||||||||||
2. | To approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies’ named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. | Management | For | For | ||||||||||
STATE AUTO FINANCIAL CORPORATION | ||||||||||||||
Security | 855707105 | Meeting Type | Special | |||||||||||
Ticker Symbol | STFC | Meeting Date | 29-Sep-2021 | |||||||||||
ISIN | US8557071052 | Agenda | 935491011 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to adopt the Agreement and Plan of Merger and Combination, dated as of July 12, 2021 (the “Merger Agreement”), by and among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company (“LMHC”), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary of LMHC (“Merger Sub I”), and Andover, Inc., an Ohio corporation and wholly- owned direct subsidiary of LMHC (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | Proposal to approve, on a non-binding advisory basis, compensation that may be received by our named executive officers, which is based on or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant to the Merger Agreement. | Management | For | For | ||||||||||
3. | Proposal to adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal. | Management | For | For | ||||||||||
JOHN WILEY & SONS, INC. | ||||||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JWB | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US9682233054 | Agenda | 935486096 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian A. Napack | For | For | |||||||||||
2 | Jesse C. Wiley | For | For | |||||||||||
3 | Mari J. Baker | For | For | |||||||||||
4 | George Bell | For | For | |||||||||||
5 | Laurie A. Leshin | For | For | |||||||||||
6 | Raymond W McDaniel Jr | For | For | |||||||||||
7 | William J. Pesce | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
STAMPS.COM INC. | ||||||||||||||
Security | 852857200 | Meeting Type | Special | |||||||||||
Ticker Symbol | STMP | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US8528572006 | Agenda | 935491958 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. | Management | For | For | ||||||||||
2. | To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
WELBILT, INC. | ||||||||||||||
Security | 949090104 | Meeting Type | Special | |||||||||||
Ticker Symbol | WBT | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US9490901041 | Agenda | 935493560 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Merger Proposal - To vote on the Agreement and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt’s named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | Management | For | For | ||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIZZ | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US6350171061 | Agenda | 935493231 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Joseph G. Caporella | Management | For | For | ||||||||||
1B. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | ||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Oct-2021 | ||||||||||||
ISIN | GB0009123323 | Agenda | 714632925 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021 | Management | For | For | ||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT | Non-Voting | ||||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO CRT AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Oct-2021 | ||||||||||||
ISIN | GB0009123323 | Agenda | 714633078 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STRT | Meeting Date | 05-Oct-2021 | |||||||||||
ISIN | US8631111007 | Agenda | 935491136 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Harold M. Stratton II | For | For | |||||||||||
2 | Thomas W. Florsheim, Jr | For | For | |||||||||||
2. | To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. | Management | Against | Against | ||||||||||
3. | To approve the non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
NEOGEN CORPORATION | ||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEOG | Meeting Date | 07-Oct-2021 | |||||||||||
ISIN | US6404911066 | Agenda | 935490766 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JAMES C. BOREL | For | For | |||||||||||
2 | RONALD D. GREEN, PH.D. | For | For | |||||||||||
3 | DARCI L. VETTER | For | For | |||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | ||||||||||
3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||
5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
VALUE LINE, INC. | ||||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALU | Meeting Date | 08-Oct-2021 | |||||||||||
ISIN | US9204371002 | Agenda | 935488343 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.A. Brecher | For | For | |||||||||||
2 | S.R. Anastasio | For | For | |||||||||||
3 | M. Bernstein | For | For | |||||||||||
4 | A.R. Fiore | For | For | |||||||||||
5 | S.P. Davis | For | For | |||||||||||
6 | G.J. Muenzer | For | For | |||||||||||
COVANTA HOLDING CORPORATION | ||||||||||||||
Security | 22282E102 | Meeting Type | Special | |||||||||||
Ticker Symbol | CVA | Meeting Date | 12-Oct-2021 | |||||||||||
ISIN | US22282E1029 | Agenda | 935493510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 14, 2021 (as it may be amended, modified or supplemented from time to time, the “merger agreement”), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc. | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that will be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | Management | For | For | ||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCX | Meeting Date | 13-Oct-2021 | |||||||||||
ISIN | US8556681091 | Agenda | 935495413 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Deborah R. Gordon | For | For | |||||||||||
2 | Douglas A. Starrett | For | For | |||||||||||
2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
KENNAMETAL INC. | ||||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMT | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | US4891701009 | Agenda | 935492859 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph Alvarado | For | For | |||||||||||
2 | Cindy L. Davis | For | For | |||||||||||
3 | William J. Harvey | For | For | |||||||||||
4 | William M. Lambert | For | For | |||||||||||
5 | Lorraine M. Martin | For | For | |||||||||||
6 | Sagar A. Patel | For | For | |||||||||||
7 | Christopher Rossi | For | For | |||||||||||
8 | Lawrence W Stranghoener | For | For | |||||||||||
9 | Steven H. Wunning | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For | ||||||||||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | US4942741038 | Agenda | 935492885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KRISTINE L. JUSTER | For | For | |||||||||||
2 | VALERIE R. LOVE | For | For | |||||||||||
3 | THOMAS J. TISCHHAUSER | For | For | |||||||||||
2. | APPROVE THE COMPANY’S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY’S RESTATED BY-LAWS. | Management | For | For | ||||||||||
3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||
Security | 854231107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXI | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | US8542311076 | Agenda | 935493762 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport | Management | For | For | ||||||||||
1.2 | Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards | Management | For | For | ||||||||||
1.3 | Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards | Management | For | For | ||||||||||
1.4 | Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. | Management | For | For | ||||||||||
2. | To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). | Management | For | For | ||||||||||
3. | To conduct an advisory vote on the total compensation paid to executives of the Company. | Management | For | For | ||||||||||
4. | To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US9014761012 | Agenda | 935493279 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID B. RAYBURN | For | For | |||||||||||
2 | JANET P. GIESSELMAN | For | For | |||||||||||
3 | DAVID W. JOHNSON | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | For | For | ||||||||||
4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||
Security | 13123X508 | Meeting Type | Special | |||||||||||
Ticker Symbol | CPE | Meeting Date | 03-Nov-2021 | |||||||||||
ISIN | US13123X5086 | Agenda | 935506848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | The approval of the issuance to Chambers Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. | Management | For | For | ||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 19-Nov-2021 | |||||||||||
ISIN | US2576511099 | Agenda | 935500846 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher M. Hilger | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Trudy A. Rautio | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.’s independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||
ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE 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. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
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 SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY’S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||||
8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
ETHAN ALLEN INTERIORS INC. | ||||||||||||||
Security | 297602104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETD | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US2976021046 | Agenda | 935508107 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | Management | For | For | ||||||||||
1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | Management | For | For | ||||||||||
1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | Management | For | For | ||||||||||
1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | Management | For | For | ||||||||||
1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | Management | For | For | ||||||||||
1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | Management | For | For | ||||||||||
2. | To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US52472M1018 | Agenda | 935513576 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Curtis D. Hodgson | For | For | |||||||||||
2 | Kenneth E. Shipley | For | For | |||||||||||
3 | Robert D. Bates | For | For | |||||||||||
4 | Jeffrey K. Stouder | For | For | |||||||||||
5 | Stephen L. Crawford | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
MEREDITH CORPORATION | ||||||||||||||
Security | 589433101 | Meeting Type | Special | |||||||||||
Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5894331017 | Agenda | 935523882 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”). | Management | For | For | ||||||||||
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”). | Management | For | For | ||||||||||
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 03-Dec-2021 | |||||||||||
ISIN | US2172041061 | Agenda | 935509236 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||
1B. | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||
1C. | Election of Director: Matt Blunt | Management | For | For | ||||||||||
1D. | Election of Director: Steven D. Cohan | Management | For | For | ||||||||||
1E. | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||
1F. | Election of Director: James E. Meeks | Management | For | For | ||||||||||
1G. | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||
1H. | Election of Director: Diane M. Morefield | Management | For | For | ||||||||||
1I. | Election of Director: Stephen Fisher | Management | For | For | ||||||||||
1J. | Election of Director: Cherylyn Harley LeBon | Management | For | For | ||||||||||
1K. | Election of Director: Carl D. Sparks | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||||
Security | 68243Q106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLWS | Meeting Date | 07-Dec-2021 | |||||||||||
ISIN | US68243Q1067 | Agenda | 935510669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Celia R. Brown | For | For | |||||||||||
2 | James A. Cannavino | For | For | |||||||||||
3 | Dina Colombo | For | For | |||||||||||
4 | Eugene F. DeMark | For | For | |||||||||||
5 | Leonard J. Elmore | For | For | |||||||||||
6 | Adam Hanft | For | For | |||||||||||
7 | Stephanie R. Hofmann | For | For | |||||||||||
8 | Christopher G. McCann | For | For | |||||||||||
9 | James F. McCann | For | For | |||||||||||
10 | Katherine Oliver | For | For | |||||||||||
11 | Larry Zarin | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2022. | Management | For | For | ||||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODC | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US6778641000 | Agenda | 935508397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen-Blair Chube | For | For | |||||||||||
2 | Paul M. Hindsley | For | For | |||||||||||
3 | Daniel S. Jaffee | For | For | |||||||||||
4 | Michael A. Nemeroff | For | For | |||||||||||
5 | George C. Roeth | For | For | |||||||||||
6 | Amy L. Ryan | For | For | |||||||||||
7 | Allan H. Selig | For | For | |||||||||||
8 | Paul E. Suckow | For | For | |||||||||||
9 | Lawrence E. Washow | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Richard D. Parsons | For | For | |||||||||||
3 | Nelson Peltz | For | For | |||||||||||
4 | Ivan Seidenberg | For | For | |||||||||||
5 | Anthony J. Vinciquerra | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
READING INTERNATIONAL, INC. | ||||||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RDIB | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US7554082005 | Agenda | 935522688 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Margaret Cotter | For | For | |||||||||||
2 | Guy W. Adams | For | For | |||||||||||
3 | Dr. Judy Codding | For | For | |||||||||||
4 | Ellen M. Cotter | For | For | |||||||||||
5 | Douglas J. McEachern | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Martin Bandier | For | For | |||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||
3 | Joel M. Litvin | For | For | |||||||||||
4 | Frederic V. Salerno | For | For | |||||||||||
5 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2021 | ||||||||||||
ISIN | IT0004712375 | Agenda | 714900873 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | REWARDING POLICIES REPORT AND REPORT ON THE EMOLUMENT PAID: TO UPDATE REWARDING POLICIES REPORT OF THE COMPANY AS PER FIRST SESSION OF THE REPORT AS PER ART. 123- TER. ITEMS 3, 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE LONG-TERM INCENTIVE PLAN CALLED ’’SPECIAL AWARD 2022- 2026’’ WHICH INCLUDES THE GRANT OF ORDINARY SHARES OF SALVATORE FERRAGAMO SPA IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE TOP MANAGER OF FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE INCENTIVE PLAN CALLED ’‘RESTRICTED SHARES PLAN’’ THAT INVOLVES THE ASSIGNMENT, ONLY UNDER CERTAIN CONDITIONS, OF ’‘RESTRICTED SHARES’’ OF THE COMPANY IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE BENEFICIARIES THAT MAY BE IDENTIFIED IN FUTURE BY THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO APPOINT TWO DIRECTORS FOLLOWING CO- OPTION PURSUANT TO ART. 2386 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WGO | Meeting Date | 14-Dec-2021 | |||||||||||
ISIN | US9746371007 | Agenda | 935510998 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maria F. Blase* | For | For | |||||||||||
2 | Christopher J. Braun* | For | For | |||||||||||
3 | David W. Miles* | For | For | |||||||||||
4 | Jacqueline D. Woods* | For | For | |||||||||||
5 | Kevin E. Bryant# | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | Management | For | For | ||||||||||
4. | Approve the reincorporation of the Company from Iowa to Minnesota. | Management | For | For | ||||||||||
WD-40 COMPANY | ||||||||||||||
Security | 929236107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDFC | Meeting Date | 14-Dec-2021 | |||||||||||
ISIN | US9292361071 | Agenda | 935513475 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Daniel T. Carter | Management | For | For | ||||||||||
1B. | Election of Director: Melissa Claassen | Management | For | For | ||||||||||
1C. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1D. | Election of Director: Lara L. Lee | Management | For | For | ||||||||||
1E. | Election of Director: Trevor I. Mihalik | Management | For | For | ||||||||||
1F. | Election of Director: Graciela I. Monteagudo | Management | For | For | ||||||||||
1G. | Election of Director: David B. Pendarvis | Management | For | For | ||||||||||
1H. | Election of Director: Garry O. Ridge | Management | For | For | ||||||||||
1I. | Election of Director: Gregory A. Sandfort | Management | For | For | ||||||||||
1J. | Election of Director: Anne G. Saunders | Management | For | For | ||||||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
NAVIGATOR HOLDINGS LTD | ||||||||||||||
Security | Y62132108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVGS | Meeting Date | 14-Dec-2021 | |||||||||||
ISIN | MHY621321089 | Agenda | 935528060 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dag von Appen | For | For | |||||||||||
2 | Andreas Beroutsos | For | For | |||||||||||
3 | Dr. Heiko Fischer | For | For | |||||||||||
4 | David Kenwright | For | For | |||||||||||
5 | Alexander Oetker | For | For | |||||||||||
6 | Andreas Sohmen-Pao | For | For | |||||||||||
7 | Peter Stokes | For | For | |||||||||||
8 | Florian Weidinger | For | For | |||||||||||
FARMER BROS. CO. | ||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FARM | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US3076751086 | Agenda | 935510568 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Allison M. Boersma | For | For | |||||||||||
2 | Stacy Loretz-Congdon | For | For | |||||||||||
3 | Alfred Poe | For | For | |||||||||||
4 | John D. Robinson | For | For | |||||||||||
5 | Waheed Zaman | For | For | |||||||||||
2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
IDT CORPORATION | ||||||||||||||
Security | 448947507 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IDT | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US4489475073 | Agenda | 935522664 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Michael Chenkin | Management | For | For | ||||||||||
1.2 | Election of Director: Eric F. Cosentino | Management | For | For | ||||||||||
1.3 | Election of Director: Howard S. Jonas | Management | For | For | ||||||||||
1.4 | Election of Director: Judah Schorr | Management | For | For | ||||||||||
1.5 | Election of Director: Liora Stein | Management | For | For | ||||||||||
2. | To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company’s Class B Common Stock available for the grant of awards thereunder by an additional 175,000. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-Dec-2021 | ||||||||||||
ISIN | IT0005252728 | Agenda | 714911321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
E.1 | TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES OF ASSOCIATION OF BREMBO S.P.A. RELATING TO THE FIGURE OF THE FORMER CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.1 | TO APPOINT OF A DIRECTOR FOR INTEGRATION OF THE BOARD OF DIRECTORS OF BREMBO S.P.A. RESOLUTIONS RELATED THERETO: ROBERTO VAVASSORI | Management | No Action | |||||||||||
O.2 | TO APPOINT OF THE BOARD OF DIRECTORS CHAIRMAN. RESOLUTIONS RELATED THERETO: MATTEO TIRABOSCHI | Management | No Action | |||||||||||
O.3.1 | FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS RELATED THERETO: ALBERTO BOMBASSEI | Management | No Action | |||||||||||
O.3.2 | FORMER CHAIRMAN: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 30 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
VILLAGE SUPER MARKET, INC. | ||||||||||||||
Security | 927107409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLGEA | Meeting Date | 17-Dec-2021 | |||||||||||
ISIN | US9271074091 | Agenda | 935512865 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert Sumas | For | For | |||||||||||
2 | William Sumas | For | For | |||||||||||
3 | John P. Sumas | For | For | |||||||||||
4 | Nicholas Sumas | For | For | |||||||||||
5 | John J. Sumas | For | For | |||||||||||
6 | Kevin Begley | For | For | |||||||||||
7 | Steven Crystal | For | For | |||||||||||
8 | Stephen F. Rooney | For | For | |||||||||||
2. | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
THOR INDUSTRIES, INC. | ||||||||||||||
Security | 885160101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THO | Meeting Date | 17-Dec-2021 | |||||||||||
ISIN | US8851601018 | Agenda | 935513374 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew Graves | For | For | |||||||||||
2 | Christina Hennington | For | For | |||||||||||
3 | Amelia A. Huntington | For | For | |||||||||||
4 | Laurel Hurd | For | For | |||||||||||
5 | Wilson Jones | For | For | |||||||||||
6 | William J. Kelley, Jr. | For | For | |||||||||||
7 | Christopher Klein | For | For | |||||||||||
8 | Robert W. Martin | For | For | |||||||||||
9 | Peter B. Orthwein | For | For | |||||||||||
10 | James L. Ziemer | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Management | For | For | ||||||||||
4. | Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan. | Management | For | For | ||||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2021 | ||||||||||||
ISIN | JP3768500005 | Agenda | 714958103 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Umino, Takao | Management | For | For | ||||||||||
1.2 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||||
1.3 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||||
1.4 | Appoint a Director Nakamura, Tetsuya | Management | For | For | ||||||||||
1.5 | Appoint a Director Kato, Koichiro | Management | For | For | ||||||||||
1.6 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||||
1.7 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||||
1.8 | Appoint a Director Izumi, Akiko | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Matsumoto, Takehiro | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Takizawa, Jun | Management | Against | Against | ||||||||||
4 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For | ||||||||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCS | Meeting Date | 30-Dec-2021 | |||||||||||
ISIN | US2039001050 | Agenda | 935522424 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger H.D. Lacey | Withheld | Against | |||||||||||
2 | Richard A. Primuth | Withheld | Against | |||||||||||
3 | Randall D. Sampson | Withheld | Against | |||||||||||
4 | Steven C. Webster | Withheld | Against | |||||||||||
5 | Michael R. Zapata | Withheld | Against | |||||||||||
2. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote approving executive compensation. | Management | For | For | ||||||||||
LINDSAY CORPORATION | ||||||||||||||
Security | 535555106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LNN | Meeting Date | 04-Jan-2022 | |||||||||||
ISIN | US5355551061 | Agenda | 935525975 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Pablo Di Si | For | For | |||||||||||
2 | Mary A. Lindsey | For | For | |||||||||||
3 | Consuelo E. Madere | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
ACUITY BRANDS, INC. | ||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AYI | Meeting Date | 05-Jan-2022 | |||||||||||
ISIN | US00508Y1029 | Agenda | 935522765 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Neil M. Ashe | Management | For | For | ||||||||||
1B. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Maya Leibman | Management | For | For | ||||||||||
1F. | Election of Director: Laura G. O’Shaughnessy | Management | For | For | ||||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1I. | Election of Director: Mark J. Sachleben | Management | For | For | ||||||||||
1J. | Election of Director: Mary A. Winston | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. | Management | For | For | ||||||||||
THE GREENBRIER COMPANIES, INC. | ||||||||||||||
Security | 393657101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2022 | |||||||||||
ISIN | US3936571013 | Agenda | 935522044 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||||
1B. | Election of Director: Antonio O. Garza | Management | For | For | ||||||||||
1C. | Election of Director: James R. Huffines | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company’s independent auditors for 2022. | Management | For | For | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Special | |||||||||||
Ticker Symbol | VLY | Meeting Date | 13-Jan-2022 | |||||||||||
ISIN | US9197941076 | Agenda | 935533023 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | Management | For | For | ||||||||||
COGECO COMMUNICATIONS INC. | ||||||||||||||
Security | 19239C106 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | CGEAF | Meeting Date | 14-Jan-2022 | |||||||||||
ISIN | CA19239C1068 | Agenda | 935535091 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Colleen Abdoulah | No Action | ||||||||||||
2 | Louis Audet | No Action | ||||||||||||
3 | Robin Bienenstock | No Action | ||||||||||||
4 | James C. Cherry | No Action | ||||||||||||
5 | Pippa Dunn | No Action | ||||||||||||
6 | Joanne Ferstman | No Action | ||||||||||||
7 | Philippe Jetté | No Action | ||||||||||||
8 | Bernard Lord | No Action | ||||||||||||
9 | David McAusland | No Action | ||||||||||||
10 | Caroline Papadatos | No Action | ||||||||||||
2 | Appointment of Auditors The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | No Action | |||||||||||
3 | Board’s approach to Executive Compensation The advisory resolution accepting the Board’s approach to executive compensation. The text of the advisory resolution accepting the Board’s approach to executive compensation is set out on page 19 of the Information Circular. | Management | No Action | |||||||||||
4 | Amended and Restated By-Laws The resolution confirming the Amended and Restated By-Laws of the Corporation. The text of the resolution confirming the Amended and Restated By-Laws of the Corporation is set out on page 20 of the Information Circular. | Management | No Action | |||||||||||
COGECO INC. | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | CGECF | Meeting Date | 14-Jan-2022 | |||||||||||
ISIN | CA19238T1003 | Agenda | 935535623 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Louis Audet | No Action | ||||||||||||
2 | Arun Bajaj | No Action | ||||||||||||
3 | Mary-Ann Bell | No Action | ||||||||||||
4 | James C. Cherry | No Action | ||||||||||||
5 | Patricia Curadeau-Grou | No Action | ||||||||||||
6 | Samih Elhage | No Action | ||||||||||||
7 | Philippe Jetté | No Action | ||||||||||||
8 | Normand Legault | No Action | ||||||||||||
9 | David McAusland | No Action | ||||||||||||
2 | Board’s approach to Executive Compensation The advisory resolution accepting the Board’s approach to executive compensation. The text of the advisory resolution accepting the Board’s approach to executive compensation is set out on page 17 of the Information Circular. | Management | No Action | |||||||||||
3 | Amended and Restated By-Laws The resolution ratifying and approving the Amended and Restated By-Laws of the Corporation. The text of the resolution ratifying and approving the Amended and Restated By-Laws of the Corporation is set out on page 18 of the Information Circular. | Management | No Action | |||||||||||
4 | Shareholder proposal 1 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 1. | Shareholder | No Action | |||||||||||
5 | Shareholder proposal 2 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 2. | Shareholder | No Action | |||||||||||
6 | Shareholder proposal 3 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 3. The text of each of the shareholder proposals is set out in Schedule “B” to the Information Circular. | Shareholder | No Action | |||||||||||
7 | Appointment of Auditors The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | No Action | |||||||||||
THE SCOTTS MIRACLE-GRO COMPANY | ||||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMG | Meeting Date | 24-Jan-2022 | |||||||||||
ISIN | US8101861065 | Agenda | 935534796 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Evans | For | For | |||||||||||
2 | Stephen L. Johnson | For | For | |||||||||||
3 | Adam Hanft | For | For | |||||||||||
4 | K. Hagedorn Littlefield | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. | Management | For | For | ||||||||||
5. | Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur. | Management | 1 Year | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US92047W1018 | Agenda | 935530798 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1I. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Valvoline’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory resolution approving our executive compensation. | Management | For | For | ||||||||||
CAPITOL FEDERAL FINANCIAL, INC. | ||||||||||||||
Security | 14057J101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFFN | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US14057J1016 | Agenda | 935533857 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a three-year term: John B. Dicus | Management | For | For | ||||||||||
1.2 | Election of Director for a three-year term: James G. Morris | Management | For | For | ||||||||||
1.3 | Election of Director for a three-year term: Jeffrey R. Thompson | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.’s independent auditors for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US0441861046 | Agenda | 935534809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brendan M. Cummins | For | For | |||||||||||
2 | William G. Dempsey | For | For | |||||||||||
3 | Jay V. Ihlenfeld | For | For | |||||||||||
4 | Wetteny Joseph | For | For | |||||||||||
5 | Susan L. Main | For | For | |||||||||||
6 | Guillermo Novo | For | For | |||||||||||
7 | Jerome A. Peribere | For | For | |||||||||||
8 | Ricky C. Sandler | For | For | |||||||||||
9 | Janice J. Teal | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | ||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||
Security | 589584101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIVO | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US5895841014 | Agenda | 935533910 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JAMES M. ANDERSON | For | For | |||||||||||
2 | ANTHONY P. BIHL III | For | For | |||||||||||
3 | DWIGHT E. ELLINGWOOD | For | For | |||||||||||
4 | JACK KENNY | For | For | |||||||||||
5 | JOHN C. MCILWRAITH | For | For | |||||||||||
6 | JOHN M. RICE, JR. | For | For | |||||||||||
7 | CATHERINE A. SAZDANOFF | For | For | |||||||||||
8 | FELICIA WILLIAMS | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Meridian’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement (“Say-on-Pay” Proposal). | Management | For | For | ||||||||||
WOODWARD, INC. | ||||||||||||||
Security | 980745103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWD | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US9807451037 | Agenda | 935535039 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Rajeev Bhalla | Management | For | For | ||||||||||
1.2 | Election of Director: John D. Cohn | Management | For | For | ||||||||||
1.3 | Election of Director: Eileen P. Drake | Management | For | For | ||||||||||
1.4 | Election of Director: Gregg C. Sengstack | Management | For | For | ||||||||||
2. | Proposal for the advisory resolution regarding the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
4. | Proposal for the approval of an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. | Management | Against | Against | ||||||||||
D.R. HORTON, INC. | ||||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHI | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US23331A1097 | Agenda | 935537906 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Donald R. Horton | Management | For | For | ||||||||||
1B. | Election of Director: Barbara K. Allen | Management | For | For | ||||||||||
1C. | Election of Director: Brad S. Anderson | Management | For | For | ||||||||||
1D. | Election of Director: Michael R. Buchanan | Management | For | For | ||||||||||
1E. | Election of Director: Benjamin S. Carson, Sr. | Management | For | For | ||||||||||
1F. | Election of Director: Michael W. Hewatt | Management | For | For | ||||||||||
1G. | Election of Director: Maribess L. Miller | Management | For | For | ||||||||||
2. | Approval of the advisory resolution on executive compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||||
Security | 225233105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRZY | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US2252331051 | Agenda | 935538530 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | Split | Split | ||||||||||
1 | Trevor M. Moon | Withheld | Against | |||||||||||
2 | Chanda A. Rule | Withheld | Against | |||||||||||
3 | Joseph F. Helmer | Withheld | Against | |||||||||||
2. | The ratification of the appointment of Anderson Zurmuehlen, CPA as independent auditors of Crazy Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2021. | Management | Split | Split | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||
3 | David P. Skarie | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US79546E1047 | Agenda | 935530990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1B. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1C. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1D. | Election of Director: James M. Head | Management | For | For | ||||||||||
1E. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1G. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1H. | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
1I. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1J. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
2. | Approval of the compensation of the Corporation’s executive officers including the Corporation’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
SPIRE INC. | ||||||||||||||
Security | 84857L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SR | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US84857L1017 | Agenda | 935533946 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Carrie J. Hightman* | For | For | |||||||||||
2 | Brenda D. Newberry* | For | For | |||||||||||
3 | Suzanne Sitherwood* | For | For | |||||||||||
4 | Mary Ann Van Lokeren$ | For | For | |||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | James P. Keane | For | For | |||||||||||
2 | Blake D. Moret | For | For | |||||||||||
3 | Thomas W. Rosamilia | For | For | |||||||||||
4 | Patricia A. Watson | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||||
ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||||
1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
HUNTER DOUGLAS NV | ||||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | ANN4327C1220 | Agenda | 715057320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | THE APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION | Non-Voting | ||||||||||||
1.i. | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES OF AMERICA ON SEPTEMBER 6, 1987 | Management | No Action | |||||||||||
1.ii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES OF AMERICA ON OCTOBER 26, 1981 | Management | No Action | |||||||||||
1.iii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS ON JULY 17, 1974 | Management | No Action | |||||||||||
2. | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION | Non-Voting | ||||||||||||
2.i | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG | Management | No Action | |||||||||||
2.ii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. FRANCOIS WAGENER | Management | No Action | |||||||||||
2.iii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. ADRIANUS NUHN | Management | No Action | |||||||||||
3. | THE APPROVAL OF THE ASSET SALE | Management | No Action | |||||||||||
4. | THE APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MOOG INC. | ||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGA | Meeting Date | 08-Feb-2022 | |||||||||||
ISIN | US6153942023 | Agenda | 935537932 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | Management | For | For | ||||||||||
MOOG INC. | ||||||||||||||
Security | 615394301 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGB | Meeting Date | 08-Feb-2022 | |||||||||||
ISIN | US6153943013 | Agenda | 935537944 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter J. Gundermann | For | For | |||||||||||
2 | Brian J. Lipke | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | Management | For | For | ||||||||||
SURMODICS, INC. | ||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRDX | Meeting Date | 10-Feb-2022 | |||||||||||
ISIN | US8688731004 | Agenda | 935536271 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald B. Kalich | For | For | |||||||||||
2 | Gary R. Maharaj | For | For | |||||||||||
2. | Set the number of directors at six (6). | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics’ independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 15-Feb-2022 | |||||||||||
ISIN | US4570301048 | Agenda | 935539013 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||
2 | John R. Lowden | For | For | |||||||||||
2. | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Proposal to amend the Company’s Articles of Incorporation. | Management | Against | Against | ||||||||||
4. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding cage free egg progress disclosure. | Shareholder | Abstain | Against | ||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JJSF | Meeting Date | 16-Feb-2022 | |||||||||||
ISIN | US4660321096 | Agenda | 935539455 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | M. S. Roshkoff, Esquire | For | For | |||||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | |||||||||||
ISIN | US3984331021 | Agenda | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.C. Charles Diao | For | Against | |||||||||||
2 | Robert F. Mehmel | For | For | |||||||||||
3 | Michelle L. Taylor | For | For | |||||||||||
4 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of an amendment to Griffon’s Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | ||||||||||
4. | Approval of an amendment to Griffon’s Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | ||||||||||
5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | For | ||||||||||
6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MATW | Meeting Date | 17-Feb-2022 | |||||||||||
ISIN | US5771281012 | Agenda | 935544103 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | For | For | ||||||||||
1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | For | For | ||||||||||
1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
TFS FINANCIAL CORPORATION | ||||||||||||||
Security | 87240R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFSL | Meeting Date | 24-Feb-2022 | |||||||||||
ISIN | US87240R1077 | Agenda | 935540989 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: MARTIN J. COHEN | Management | For | For | ||||||||||
1B. | Election of Director: ROBERT A. FIALA | Management | For | For | ||||||||||
1C. | Election of Director: JOHN P. RINGENBACH | Management | For | For | ||||||||||
1D. | Election of Director: ASHLEY H. WILLIAMS | Management | For | For | ||||||||||
2. | Advisory vote on compensation of named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent accountant for the Company’s fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 25-Feb-2022 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935545371 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
9 | Decosta Jenkins | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
GREIF, INC. | ||||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEFB | Meeting Date | 01-Mar-2022 | |||||||||||
ISIN | US3976242061 | Agenda | 935541993 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter G. Watson | For | For | |||||||||||
2 | Ole G. Rosgaard | For | For | |||||||||||
3 | Vicki L. Avril-Groves | For | For | |||||||||||
4 | Bruce A. Edwards | For | For | |||||||||||
5 | Mark A. Emkes | For | For | |||||||||||
6 | John F. Finn | For | For | |||||||||||
7 | Daniel J. Gunsett | For | For | |||||||||||
8 | John W. McNamara | For | For | |||||||||||
9 | Robert M. Patterson | For | For | |||||||||||
10 | Kimberly Scott | For | For | |||||||||||
NORDSON CORPORATION | ||||||||||||||
Security | 655663102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NDSN | Meeting Date | 01-Mar-2022 | |||||||||||
ISIN | US6556631025 | Agenda | 935544355 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John A. DeFord | For | For | |||||||||||
2 | Jennifer A. Parmentier | For | For | |||||||||||
3 | Victor L. Richey, Jr. | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
NOBILITY HOMES, INC. | ||||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOBH | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US6548921088 | Agenda | 935549230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Terry E. Trexler | For | For | |||||||||||
2 | Thomas W. Trexler | For | For | |||||||||||
3 | Arthur L. Havener, Jr. | For | For | |||||||||||
4 | Robert P. Saltsman | For | For | |||||||||||
TOLL BROTHERS, INC. | ||||||||||||||
Security | 889478103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TOL | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US8894781033 | Agenda | 935544141 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Stephen F. East | Management | For | For | ||||||||||
1C. | Election of Director: Christine N. Garvey | Management | For | For | ||||||||||
1D. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||||
1E. | Election of Director: Derek T. Kan | Management | For | For | ||||||||||
1F. | Election of Director: Carl B. Marbach | Management | For | For | ||||||||||
1G. | Election of Director: John A. McLean | Management | For | For | ||||||||||
1H. | Election of Director: Wendell E. Pritchett | Management | For | For | ||||||||||
1I. | Election of Director: Paul E. Shapiro | Management | For | For | ||||||||||
1J. | Election of Director: Scott D. Stowell | Management | For | For | ||||||||||
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | The approval, in an advisory and non-binding vote, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Special | |||||||||||
Ticker Symbol | GCP | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935548125 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation(“GCP”), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | ||||||||||
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP’s named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS �� | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||||
Security | 070203104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSET | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US0702031040 | Agenda | 935550079 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Emma S. Battle | For | For | |||||||||||
2 | John R. Belk | For | For | |||||||||||
3 | Kristina Cashman | For | For | |||||||||||
4 | Virginia W. Hamlet | For | For | |||||||||||
5 | J. Walter McDowell | For | For | |||||||||||
6 | Robert H. Spilman, Jr. | For | For | |||||||||||
7 | William C. Wampler, Jr. | For | For | |||||||||||
8 | William C. Warden, Jr. | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 26, 2022. | Management | For | For | ||||||||||
3. | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. | Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”). | Management | For | For | ||||||||||
1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
1C. | To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
1E. | To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
THE TORO COMPANY | ||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTC | Meeting Date | 15-Mar-2022 | |||||||||||
ISIN | US8910921084 | Agenda | 935545321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric P. Hansotia | For | For | |||||||||||
2 | Jeffrey L. Harmening | For | For | |||||||||||
3 | Joyce A. Mullen | For | For | |||||||||||
4 | Richard M. Olson | For | For | |||||||||||
5 | James C. O’Rourke | For | For | |||||||||||
6 | Jill M. Pemberton | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Management | For | For | ||||||||||
LAWSON PRODUCTS, INC. | ||||||||||||||
Security | 520776105 | Meeting Type | Special | |||||||||||
Ticker Symbol | LAWS | Meeting Date | 15-Mar-2022 | |||||||||||
ISIN | US5207761058 | Agenda | 935550954 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the TestEquity Merger Agreement, the related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. | Management | For | For | ||||||||||
2. | Approval of the Gexpro Services Merger Agreement, the related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation that will or may become payable to Lawson’s named executive officers in connection with the Mergers. | Management | For | For | ||||||||||
4. | Authorization of the adjournment of the Lawson special meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US2166484020 | Agenda | 935545496 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
1B. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
1C. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1D. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H. | Election of Director: Albert G. White III | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
LIMONEIRA COMPANY | ||||||||||||||
Security | 532746104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMNR | Meeting Date | 22-Mar-2022 | |||||||||||
ISIN | US5327461043 | Agenda | 935551514 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Amy Fukutomi | For | For | |||||||||||
2 | Gordon E. Kimball | For | For | |||||||||||
3 | Jesus “Chuy” Loza | For | For | |||||||||||
4 | Scott S. Slater | For | For | |||||||||||
2. | To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement (“Proposal 2”). | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 (“Proposal 3”). | Management | For | For | ||||||||||
4. | To approve the Limoneira Company 2022 Omnibus Incentive Plan (“Proposal 4”). | Management | For | For | ||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||||
Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | ES0143416115 | Agenda | 715192453 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
9 | RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | No Action | |||||||||||
10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | No Action | |||||||||||
10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | No Action | |||||||||||
10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | No Action | |||||||||||
11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | No Action | |||||||||||
11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | No Action | |||||||||||
11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | No Action | |||||||||||
12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | No Action | |||||||||||
13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU’ | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF- RESOLUTIONS 10 AND 11. 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 | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND 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 | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. | Non-Voting | ||||||||||||
CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | JP3527800001 | Agenda | 715218257 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo | Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Shuichi | Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takeshi | Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Yoshiaki | Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro | Management | For | For | ||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro | Management | For | For | ||||||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Mikubo, Tadatoshi | Management | For | For | ||||||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Kazuyuki | Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Imuta, Shigeru | Management | Against | Against | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Hiroshi | Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Mukunashi, Keisuke | Management | Against | Against | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Special | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | US2039001050 | Agenda | 935549014 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the Agreement and Plan of Merger dated as of March 1, 2021, as amended (the “merger agreement”) by and among Communications Systems, Inc. (“CSI”), Helios Merger Co., Pineapple Energy LLC, Lake Street Solar LLC, and Randall D. Sampson. | Management | Against | Against | ||||||||||
2. | To approve the issuance of shares of CSI common stock in connection with the merger agreement. | Management | Against | Against | ||||||||||
3. | To approve the issuance of shares of CSI common stock in connection with the amended and restated securities purchase agreement dated September 15, 2021 between CSI and the PIPE Investors. | Management | Against | Against | ||||||||||
4. | To approve an amendment to the CSI articles of incorporation to increase the authorized shares of common stock to 150 million. | Management | Against | Against | ||||||||||
5. | To approve an amendment to the CSI articles of incorporation to eliminate Article IX relating to business combinations. | Management | Against | Against | ||||||||||
6. | To approve a reverse stock split of the outstanding shares of CSI common stock, at a ratio within a range of 1-for-3 to 1-for-6, as determined by the CSI board of directors. | Management | Against | Against | ||||||||||
7. | To approve the Pineapple Holdings, Inc. 2022 Equity Incentive Plan. | Management | Against | Against | ||||||||||
8. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the CSI named executive officers in connection with the merger and other transactions contemplated by the merger agreement. | Management | Against | Against | ||||||||||
9. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal #1, Proposal #2, Proposal #3, Proposal #4, or Proposal #6. | Management | Against | Against | ||||||||||
HUNTSMAN CORPORATION | ||||||||||||||
Security | 447011107 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | HUN | Meeting Date | 25-Mar-2022 | |||||||||||
ISIN | US4470111075 | Agenda | 935550409 - Opposition | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James L. Gallogly | For | For | |||||||||||
2 | Sandra Beach Lin | For | For | |||||||||||
3 | Susan C. Schnabel | Withheld | Against | |||||||||||
4 | Jeffrey C. Smith | For | For | |||||||||||
5 | MGT NOM: P R Huntsman | For | For | |||||||||||
6 | MGT NOM: S Dulá | For | For | |||||||||||
7 | MGT NOM: C E Espeland | Withheld | Against | |||||||||||
8 | MGT NOM: J McGovern | Withheld | Against | |||||||||||
9 | MGT NOM: D Sewell | Withheld | Against | |||||||||||
10 | MGT NOM: J Tighe | Withheld | Against | |||||||||||
2. | Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | |||||||||||
3. | Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | |||||||||||
4. | Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. | Shareholder | Against | |||||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD | ||||||||||||||
Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | KR7002450005 | Agenda | 715200298 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
3 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||
KOBAYASHI PHARMACEUTICAL CO.,LTD. | ||||||||||||||
Security | J3430E103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3301100008 | Agenda | 715225632 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Reduce the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
2.1 | Appoint a Director Kobayashi, Kazumasa | Management | For | For | ||||||||||
2.2 | Appoint a Director Kobayashi, Akihiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Yamane, Satoshi | Management | For | For | ||||||||||
2.4 | Appoint a Director Miyanishi, Kazuhito | Management | For | For | ||||||||||
2.5 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.6 | Appoint a Director Sasaki, Kaori | Management | For | For | ||||||||||
2.7 | Appoint a Director Ariizumi, Chiaki | Management | For | For | ||||||||||
2.8 | Appoint a Director Katae, Yoshiro | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Takai, Shintaro | Management | For | For | ||||||||||
SHIMANO INC. | ||||||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3358000002 | Agenda | 715230001 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Shimano, Yozo | Management | For | For | ||||||||||
2.2 | Appoint a Director Shimano, Taizo | Management | For | For | ||||||||||
2.3 | Appoint a Director Toyoshima, Takashi | Management | For | For | ||||||||||
2.4 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Tarutani, Kiyoshi | Management | Against | Against | ||||||||||
3.2 | Appoint a Corporate Auditor Nozue, Kanako | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Hashimoto, Toshihiko | Management | For | For | ||||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3126130008 | Agenda | 715236584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||||
2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||||
RENESAS ELECTRONICS CORPORATION | ||||||||||||||
Security | J4881V107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3164720009 | Agenda | 715239453 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Shibata, Hidetoshi | Management | For | For | ||||||||||
3.2 | Appoint a Director Iwasaki, Jiro | Management | For | For | ||||||||||
3.3 | Appoint a Director Selena Loh Lacroix | Management | For | For | ||||||||||
3.4 | Appoint a Director Arunjai Mittal | Management | For | For | ||||||||||
3.5 | Appoint a Director Yamamoto, Noboru | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Yamazaki, Kazuyoshi | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Miyama, Miya | Management | For | For | ||||||||||
ARCA CONTINENTAL SAB DE CV | ||||||||||||||
Security | P0448R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Apr-2022 | ||||||||||||
ISIN | MX01AC100006 | Agenda | 715238968 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 699847 DUE TO RECEIPT OF-UPDATED AGENDA WITH 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||||||||||||
1 | APPROVE CEO’S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR’S REPORT AND BOARD’S OPINION. APPROVE BOARD’S REPORT ON ACTIVITIES. APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.18 PER SHARE | Management | No Action | |||||||||||
3 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | No Action | |||||||||||
4 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
5 �� | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS. ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | No Action | |||||||||||
7 | APPOINT LEGAL REPRESENTATIVES | Management | No Action | |||||||||||
8 | APPROVE MINUTES OF MEETING | Management | No Action | |||||||||||
STRAUMANN HOLDING AG | ||||||||||||||
Security | H8300N119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2022 | ||||||||||||
ISIN | CH0012280076 | Agenda | 715216265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.75 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE 1:10 STOCK SPLIT | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
5 | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION | Management | No Action | |||||||||||
6.1 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION | Management | No Action | |||||||||||
6.2 | APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION | Management | No Action | |||||||||||
6.3 | APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION | Management | No Action | |||||||||||
7.1 | REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
7.2 | REELECT MARCO GADOLA AS DIRECTOR | Management | No Action | |||||||||||
7.3 | REELECT JUAN GONZALEZ AS DIRECTOR | Management | No Action | |||||||||||
7.4 | REELECT BEAT LUETHI AS DIRECTOR | Management | No Action | |||||||||||
7.5 | REELECT PETRA RUMPF AS DIRECTOR | Management | No Action | |||||||||||
7.6 | REELECT THOMAS STRAUMANN AS DIRECTOR | Management | No Action | |||||||||||
7.7 | REELECT REGULA WALLIMANN AS DIRECTOR | Management | No Action | |||||||||||
7.8 | ELECT NADIA SCHMIDT AS DIRECTOR | Management | No Action | |||||||||||
8.1 | REAPPOINT BEAT LUETHI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.2 | REAPPOINT REGULA WALLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.3 | REAPPOINT JUAN GONZALEZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.4 | APPOINT NADIA SCHMIDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
9 | DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY | Management | No Action | |||||||||||
10 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
VESTAS WIND SYSTEMS A/S | ||||||||||||||
Security | K9773J201 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2022 | ||||||||||||
ISIN | DK0061539921 | Agenda | 715226052 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE 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 | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU | Non-Voting | ||||||||||||
1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | ||||||||||||
2 | THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||||
3 | THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY’S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 | Management | No Action | |||||||||||
4 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||||
5 | THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY | Management | No Action | |||||||||||
6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS RUNEVAD | Management | No Action | |||||||||||
6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE GRANT | Management | No Action | |||||||||||
6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA MERET SOEFELDE BERNEKE | Management | No Action | |||||||||||
6.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE THORNING-SCHMIDT | Management | No Action | |||||||||||
6.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KARL-HENRIK SUNDSTROEM | Management | No Action | |||||||||||
6.7 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO HOSOMI | Management | No Action | |||||||||||
6.8 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA OLVING | Management | No Action | |||||||||||
7 | THE BOARD OF DIRECTORS PROPOSES RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES’ RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 | Management | No Action | |||||||||||
8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY’S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY’S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY’S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT | Management | No Action | |||||||||||
9 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS | Management | No Action | |||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
KB HOME | ||||||||||||||
Security | 48666K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBH | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US48666K1097 | Agenda | 935550788 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Arthur R. Collins | Management | For | For | ||||||||||
1B. | Election of Director: Dorene C. Dominguez | Management | For | For | ||||||||||
1C. | Election of Director: Kevin P. Eltife | Management | For | For | ||||||||||
1D. | Election of Director: Timothy W. Finchem | Management | For | For | ||||||||||
1E. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | ||||||||||
1G. | Election of Director: Jodeen A. Kozlak | Management | For | For | ||||||||||
1H. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey T. Mezger | Management | For | For | ||||||||||
1J. | Election of Director: Brian R. Niccol | Management | For | For | ||||||||||
1K. | Election of Director: James C. Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratify Ernst & Young LLP’s appointment as KB Home’s independent registered public accounting firm for the fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Happe | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Dante C. Parrini | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul A. Gould | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Daniel E. Sanchez | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
OTTER TAIL CORPORATION | ||||||||||||||
Security | 689648103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTTR | Meeting Date | 11-Apr-2022 | |||||||||||
ISIN | US6896481032 | Agenda | 935553532 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Steven L. Fritze | For | For | |||||||||||
2 | Kathryn O. Johnson | For | For | |||||||||||
3 | Michael E. LeBeau | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | IT0004712375 | Agenda | 715248159 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF SALVATORE FERRAGAMO S.P.A, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT FINANCIAL YEAR 2021 INCLUDING THE CONSOLIDATED DECLARATION CONTAINING NON- FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, N.254 REGARDING FINANCIAL YEAR 2021, INTERNAL AND EXTERNAL AUDITORS’ REPORT ON MANAGEMENT ACTIVITY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | ATTRIBUTION AND DISTRIBUTION OF THE PROFIT | Management | No Action | |||||||||||
O.3.1 | REWARDING REPORT: RESOLUTIONS ON COMPANY REWARDING POLICY REFERRED TO THE FIRST SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||||
O.3.2 | REWARDING REPORT: RESOLUTIONS REFERRED TO THE SECOND SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||||
O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S SHARES AS PER ART. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND FURTHER MODIFICATIONS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.5 | TO APPOINT A DIRECTOR FOLLOWING CO- OPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US8318652091 | Agenda | 935553190 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Victoria M. Holt | For | For | |||||||||||
2 | Michael M. Larsen | For | For | |||||||||||
3 | Idelle K. Wolf | For | For | |||||||||||
4 | Gene C. Wulf | For | For | |||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | Management | For | For | ||||||||||
LENNAR CORPORATION | ||||||||||||||
Security | 526057302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LENB | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US5260573028 | Agenda | 935554774 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | For | For | ||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | For | For | ||||||||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||||
Security | 45769N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ISSC | Meeting Date | 14-Apr-2022 | |||||||||||
ISIN | US45769N1054 | Agenda | 935553025 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Shahram Askarpour | Management | For | For | ||||||||||
1B. | Election of Director: Winston J. Churchill | Management | For | For | ||||||||||
1C. | Election of Director: Roger A. Carolin | Management | For | For | ||||||||||
1D. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Glen R. Bressner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHEN | Meeting Date | 19-Apr-2022 | |||||||||||
ISIN | US82312B1061 | Agenda | 935555409 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Victor C. Barnes | Management | For | For | ||||||||||
1B. | Election of Director: Christopher E. French | Management | For | For | ||||||||||
2. | Ratification of the appointment of RSM USA LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. | Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||
2 | Gary Hu | For | For | |||||||||||
3 | Brett M. Icahn | For | For | |||||||||||
4 | James K. Kamsickas | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||
9 | Diarmuid B. O’Connell | For | For | |||||||||||
10 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
DUCOMMUN INCORPORATED | ||||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCO | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2641471097 | Agenda | 935556906 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert C. Ducommun | For | For | |||||||||||
2 | Dean M. Flatt | For | For | |||||||||||
2. | Ratification of the Election of Jay Haberland as a Director to Serve Until the 2024 Annual Meeting of Shareholders. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of Proposed Amendment and Restatement of Ducommun Incorporated’s 2020 Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US05329W1027 | Agenda | 935557302 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1B. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1E. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1G. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||||||||||
Security | 446150104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US4461501045 | Agenda | 935558025 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lizabeth Ardisana | Management | For | For | ||||||||||
1B. | Election of Director: Alanna Y. Cotton | Management | For | For | ||||||||||
1C. | Election of Director: Ann B. Crane | Management | For | For | ||||||||||
1D. | Election of Director: Robert S. Cubbin | Management | For | For | ||||||||||
1E. | Election of Director: Gina D. France | Management | For | For | ||||||||||
1F. | Election of Director: J. Michael Hochschwender | Management | For | For | ||||||||||
1G. | Election of Director: Richard H. King | Management | For | For | ||||||||||
1H. | Election of Director: Katherine M. A. Kline | Management | For | For | ||||||||||
1I. | Election of Director: Richard W. Neu | Management | For | For | ||||||||||
1J. | Election of Director: Kenneth J. Phelan | Management | For | For | ||||||||||
1K. | Election of Director: David L. Porteous | Management | For | For | ||||||||||
1L. | Election of Director: Roger J. Sit | Management | For | For | ||||||||||
1M. | Election of Director: Stephen D. Steinour | Management | For | For | ||||||||||
1N. | Election of Director: Jeffrey L. Tate | Management | For | For | ||||||||||
1O. | Election of Director: Gary Torgow | Management | For | For | ||||||||||
2. | An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SON | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US8354951027 | Agenda | 935572075 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. H. Coker | For | For | |||||||||||
2 | P. L. Davies | For | For | |||||||||||
3 | T. J. Drew | For | For | |||||||||||
4 | P. Guillemot | For | For | |||||||||||
5 | J. R. Haley | For | For | |||||||||||
6 | R. R. Hill, Jr. | For | For | |||||||||||
7 | E. Istavridis | For | For | |||||||||||
8 | R. G. Kyle | For | For | |||||||||||
9 | B. J. McGarvie | For | For | |||||||||||
10 | J. M. Micali | For | For | |||||||||||
11 | S. Nagarajan | For | For | |||||||||||
12 | T. E. Whiddon | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the advisory (non-binding) resolution to approve Executive Compensation. | Management | For | For | ||||||||||
4. | Board of Directors’ proposal to amend the Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | ||||||||||
5. | Advisory (non-binding) shareholder proposal regarding special shareholder meeting improvement. | Shareholder | Against | For | ||||||||||
VINA DE CONCHA Y TORO SA CONCHATORO | ||||||||||||||
Security | P9796J100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | CLP9796J1008 | Agenda | 715269355 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2021 | Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT | Management | For | For | ||||||||||
3 | APPROVAL OF THE DIVIDEND POLICY | Management | For | For | ||||||||||
4 | ESTABLISHMENT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR | Management | Against | Against | ||||||||||
5 | INFORMATION IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2021 FISCAL YEAR | Management | For | For | ||||||||||
6 | INFORMATION IN REGARD TO THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2021 FISCAL YEAR, IN REGARD TO ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE DURING THE MENTIONED PERIOD | Management | For | For | ||||||||||
7 | TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE SAME COMMITTEE DURING THE 2022 FISCAL YEAR | Management | For | For | ||||||||||
8 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2022 FISCAL YEAR | Management | For | For | ||||||||||
9 | DESIGNATION OF RISK RATING AGENCIES FOR THE 2022 FISCAL YEAR | Management | For | For | ||||||||||
10 | DETERMINATION OF THE NEWSPAPER IN WHICH THE LEGAL NOTICES WILL BE PUBLISHED | Management | For | For | ||||||||||
11 | TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046 | Management | For | For | ||||||||||
12 | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | Against | Against | ||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | IT0005252728 | Agenda | 715283230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO PRESENT THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | TO PRESENT THE COMPANY CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO PRESENT THE COMPANY CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION AS OF 31 DECEMBER 2021, AS PER D. LGS. 30 DECEMBER 2016, N. 254 | Management | No Action | |||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6.1 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION I OF THE 2022 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER | Management | No Action | |||||||||||
O.6.2 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 | Management | No Action | |||||||||||
O.7 | TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS, AS PER ART. 2386, OF THE ITALIAN CIVIL CODE, TO REMAIN IN OFFICE UNTIL THE END OF THE BOARD’S TERM IN CHARGE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 715326042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | For | For | ||||||||||
4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||||||||
5 | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||||
Security | 533900106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LECO | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US5339001068 | Agenda | 935569775 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian D. Chambers | For | For | |||||||||||
2 | Curtis E. Espeland | For | For | |||||||||||
3 | Patrick P. Goris | For | For | |||||||||||
4 | Michael F. Hilton | For | For | |||||||||||
5 | Kathryn Jo Lincoln | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | |||||||||||
7 | Phillip J. Mason | For | For | |||||||||||
8 | Ben P. Patel | For | For | |||||||||||
9 | Hellene S. Runtagh | For | For | |||||||||||
10 | Kellye L. Walker | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDC | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US5526761086 | Agenda | 935556920 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael A. Berman | For | For | |||||||||||
2 | Herbert T. Buchwald | For | For | |||||||||||
3 | Larry A. Mizel | For | For | |||||||||||
4 | Janice Sinden | For | For | |||||||||||
2. | To approve an advisory proposal regarding the compensation of the Company’s named executive officers (Say on Pay). | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
BURNHAM HOLDINGS, INC. | ||||||||||||||
Security | 122295108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BURCA | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US1222951089 | Agenda | 935579889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher E. Pruitt | For | For | |||||||||||
2 | J. David W. Reeves | For | For | |||||||||||
3 | Donald A. Stern | For | For | |||||||||||
2. | Proposal to approve the appointment of Baker Tilly Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the ensuing year. | Management | For | For | ||||||||||
FEDERAL SIGNAL CORPORATION | ||||||||||||||
Security | 313855108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FSS | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US3138551086 | Agenda | 935558835 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eugene J. Lowe, III | For | For | |||||||||||
2 | Dennis J. Martin | For | For | |||||||||||
3 | Bill Owens | For | For | |||||||||||
4 | Shashank Patel | For | For | |||||||||||
5 | Brenda L. Reichelderfer | For | For | |||||||||||
6 | Jennifer L. Sherman | For | For | |||||||||||
7 | John L. Workman | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
TENNANT COMPANY | ||||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US8803451033 | Agenda | 935559558 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class III Director for three-year term: David W. Huml | Management | For | For | ||||||||||
1B. | Election of Class III Director for three-year term: David Windley | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1714841087 | Agenda | 935559976 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | For | For | ||||||||||
1.2 | Election of Class II Director: R. Alex Rankin | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement. | Management | For | For | ||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kaj Den Daas | For | For | |||||||||||
2 | James B. Milliken | For | For | |||||||||||
3 | Catherine James Paglia | For | For | |||||||||||
4 | Ritu Favre | For | For | |||||||||||
2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||||
3. | Advisory approval of the company’s executive compensation. | Management | For | For | ||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPX | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US5684271084 | Agenda | 935561250 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan R. Bell | For | For | |||||||||||
2 | Pamela R. Rollins | For | For | |||||||||||
3 | Timothy C. Rollins | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7496601060 | Agenda | 935561274 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan R. Bell | For | For | |||||||||||
2 | Amy R. Kreisler | For | For | |||||||||||
3 | Pamela R. Rollins | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
THE EASTERN COMPANY | ||||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EML | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US2763171046 | Agenda | 935561414 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fredrick D. DiSanto | For | For | |||||||||||
2 | John W. Everets | For | For | |||||||||||
3 | Charles W. Henry | For | For | |||||||||||
4 | James A. Mitarotonda | For | For | |||||||||||
5 | Peggy B. Scott | For | For | |||||||||||
6 | August M. Vlak | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | Management | For | For | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US6937181088 | Agenda | 935563280 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | ||||||||||
1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | ||||||||||
3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0905722072 | Agenda | 935587545 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 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 | Non-Voting | ||||||||||||
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 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
SOUTHSTATE CORPORATION | ||||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSB | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8404411097 | Agenda | 935559786 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Ronald M. Cofield, Sr. | Management | For | For | ||||||||||
1B. | Election of Director: Shantella E. Cooper | Management | For | For | ||||||||||
1C. | Election of Director: John C. Corbett | Management | For | For | ||||||||||
1D. | Election of Director: Jean E. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Martin B. Davis | Management | For | For | ||||||||||
1F. | Election of Director: Robert H. Demere, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Cynthia A. Hartley | Management | For | For | ||||||||||
1H. | Election of Director: Douglas J. Hertz | Management | For | For | ||||||||||
1I. | Election of Director: Robert R. Hill, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: John H. Holcomb III | Management | For | For | ||||||||||
1K. | Election of Director: Robert R. Horger | Management | For | For | ||||||||||
1L. | Election of Director: Charles W. McPherson | Management | For | For | ||||||||||
1M. | Election of Director: G. Ruffner Page, Jr. | Management | For | For | ||||||||||
1N. | Election of Director: Ernest S. Pinner | Management | For | For | ||||||||||
1O. | Election of Director: John C. Pollok | Management | For | For | ||||||||||
1P. | Election of Director: William Knox Pou, Jr. | Management | For | For | ||||||||||
1Q. | Election of Director: David G. Salyers | Management | For | For | ||||||||||
1R. | Election of Director: Joshua A. Snively | Management | For | For | ||||||||||
1S. | Election of Director: Kevin P. Walker | Management | For | For | ||||||||||
2. | Approval, as an advisory, non-binding “say on pay” resolution, of our executive compensation. | Management | For | For | ||||||||||
3. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US87161C5013 | Agenda | 935561919 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||||
1B. | Election of Director: Kevin S. Blair | Management | For | For | ||||||||||
1C. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Stephen T. Butler | Management | For | For | ||||||||||
1E. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1F. | Election of Director: Pedro Cherry | Management | For | For | ||||||||||
1G. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||||
1H. | Election of Director: Harris Pastides | Management | For | For | ||||||||||
1I. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: John L. Stallworth | Management | For | For | ||||||||||
1K. | Election of Director: Kessel D. Stelling | Management | For | For | ||||||||||
1L. | Election of Director: Barry L. Storey | Management | For | For | ||||||||||
1M. | Election of Director: Teresa White | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of Synovus’ named executive officers as determined by the Compensation and Human Capital Committee. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as Synovus’ independent auditor for the year 2022. | Management | For | For | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class II Directors: Evan Bayh | Management | For | For | ||||||||||
1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | ||||||||||
1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | ||||||||||
2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company’s independent auditor for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
5. | Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
6. | Approval of an amendment to the company’s Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US0997241064 | Agenda | 935564600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
1b. | Election of Director: David S. Haffner | Management | For | For | ||||||||||
1c. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
1d. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
1e. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
1f. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
1g. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1h. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | ||||||||||
4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Management | For | For | ||||||||||
5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shareholder | Against | For | ||||||||||
SJW GROUP | ||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJW | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US7843051043 | Agenda | 935570122 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: W. J. Bishop | Management | For | For | ||||||||||
1B. | Election of Director: C. Guardino | Management | For | For | ||||||||||
1C. | Election of Director: M. Hanley | Management | For | For | ||||||||||
1D. | Election of Director: H. Hunt | Management | For | For | ||||||||||
1E. | Election of Director: R. A. Klein | Management | For | For | ||||||||||
1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||||
1G. | Election of Director: D. B. More | Management | For | For | ||||||||||
1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||
1I. | Election of Director: C. P. Wallace | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | ||||||||||
WINMARK CORPORATION | ||||||||||||||
Security | 974250102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WINA | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US9742501029 | Agenda | 935573825 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Set the number of directors at seven (7). | Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Brett D. Heffes | For | For | |||||||||||
2 | Lawrence A. Barbetta | For | For | |||||||||||
3 | Jenele C. Grassle | For | For | |||||||||||
4 | Paul C. Reyelts | For | For | |||||||||||
5 | Gina D. Sprenger | For | For | |||||||||||
6 | Percy C. Tomlinson, Jr. | For | For | |||||||||||
7 | Mark L. Wilson | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
ENTEGRIS, INC. | ||||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENTG | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US29362U1043 | Agenda | 935579233 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Michael A. Bradley | Management | For | For | ||||||||||
1B. | Election of Director: Rodney Clark | Management | For | For | ||||||||||
1C. | Election of Director: James F. Gentilcore | Management | For | For | ||||||||||
1D. | Election of Director: Yvette Kanouff | Management | For | For | ||||||||||
1E. | Election of Director: James P. Lederer | Management | For | For | ||||||||||
1F. | Election of Director: Bertrand Loy | Management | For | For | ||||||||||
1G. | Election of Director: Paul L. H. Olson | Management | For | For | ||||||||||
1H. | Election of Director: Azita Saleki-Gerhardt | Management | For | For | ||||||||||
2. | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.’s named executive officers (advisory vote). | Management | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as Entegris, Inc.’s Independent Registered Public Firm for 2022. | Management | For | For | ||||||||||
CAPITAL PROPERTIES, INC. | ||||||||||||||
Security | 140430109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPTP | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1404301095 | Agenda | 935585325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert H. Eder | No Action | ||||||||||||
2 | Daniel T. Noreck | No Action | ||||||||||||
3 | Steven G. Triedman | No Action | ||||||||||||
2. | Approval of advisory (non-binding) proposal on executive compensation. | Management | No Action | |||||||||||
ITV PLC | ||||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB0033986497 | Agenda | 715282036 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||||
18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||||
22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | CH0102659627 | Agenda | 715391784 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||||||||
2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | For | For | ||||||||||
3 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||||||||
5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | For | For | ||||||||||
5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | For | For | ||||||||||
5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | For | For | ||||||||||
5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | For | For | ||||||||||
5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | For | For | ||||||||||
5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | For | For | ||||||||||
5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | For | For | ||||||||||
5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | For | For | ||||||||||
6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | For | For | ||||||||||
7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | For | For | ||||||||||
8 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||||||||
9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | For | For | ||||||||||
10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||||||||
OLIN CORPORATION | ||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLN | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6806652052 | Agenda | 935557061 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Heidi S. Alderman | Management | For | For | ||||||||||
1B. | Election of Director: Beverley A. Babcock | Management | For | For | ||||||||||
1C. | Election of Director: C. Robert Bunch | Management | For | For | ||||||||||
1D. | Election of Director: Matthew S. Darnall | Management | For | For | ||||||||||
1E. | Election of Director: Scott D. Ferguson | Management | For | For | ||||||||||
1F. | Election of Director: Earl L. Shipp | Management | For | For | ||||||||||
1G. | Election of Director: Scott M. Sutton | Management | For | For | ||||||||||
1H. | Election of Director: William H. Weideman | Management | For | For | ||||||||||
1I. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||
1J. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
NEWMARKET CORPORATION | ||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEU | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6515871076 | Agenda | 935557895 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Mark M. Gambill | Management | For | For | ||||||||||
1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||||
1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||||
1.4 | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||||
1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||||
1.6 | Election of Director: James E. Rogers | Management | For | For | ||||||||||
1.7 | Election of Director: Ting Xu | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US81725T1007 | Agenda | 935558772 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
1B. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
1C. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1D. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
1F. | Election of Director: Paul Manning | Management | For | For | ||||||||||
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||||
1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | ||||||||||
LITTELFUSE, INC. | ||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LFUS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US5370081045 | Agenda | 935562961 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kristina Cerniglia | Management | For | For | ||||||||||
1B. | Election of Director: Tzau-Jin Chung | Management | For | For | ||||||||||
1C. | Election of Director: Cary Fu | Management | For | For | ||||||||||
1D. | Election of Director: Maria Green | Management | For | For | ||||||||||
1E. | Election of Director: Anthony Grillo | Management | For | For | ||||||||||
1F. | Election of Director: David Heinzmann | Management | For | For | ||||||||||
1G. | Election of Director: Gordon Hunter | Management | For | For | ||||||||||
1H. | Election of Director: William Noglows | Management | For | For | ||||||||||
1I. | Election of Director: Nathan Zommer | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for 2022. | Management | For | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Lisa W. Hershman | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US0462241011 | Agenda | 935564321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tracey H. Cook | For | For | |||||||||||
2 | Mary L. Howell | For | For | |||||||||||
3 | Linda I. Knoll | For | For | |||||||||||
4 | William B. Southern | For | For | |||||||||||
2. | To approve, on an advisory basis, the Compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for calendar year 2022. | Management | For | For | ||||||||||
WEIS MARKETS, INC. | ||||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMK | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US9488491047 | Agenda | 935566058 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jonathan H. Weis | For | For | |||||||||||
2 | Harold G. Graber | For | For | |||||||||||
3 | Dennis G. Hatchell | For | For | |||||||||||
4 | Edward J. Lauth III | For | For | |||||||||||
5 | Gerrald B. Silverman | For | For | |||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||
3. | Shareholder proposal on ESG transparency, requesting that the Company disclose what percentage of the eggs it sells come from chickens locked in cages and the percentage that come from cage- free hens. | Shareholder | Abstain | Against | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US1713401024 | Agenda | 935566779 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCK | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2283681060 | Agenda | 935573700 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Timothy J. Donahue | For | For | |||||||||||
2 | Richard H. Fearon | For | For | |||||||||||
3 | Andrea J. Funk | For | For | |||||||||||
4 | Stephen J. Hagge | For | For | |||||||||||
5 | James H. Miller | For | For | |||||||||||
6 | Josef M. Müller | For | For | |||||||||||
7 | B. Craig Owens | For | For | |||||||||||
8 | Caesar F. Sweitzer | For | For | |||||||||||
9 | Marsha C. Williams | For | For | |||||||||||
10 | Dwayne A. Wilson | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
4. | Adoption of the 2022 Stock-Based Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | Consideration of a Shareholder’s proposal requesting the Board of Directors to adopt shareholder special meeting rights. | Management | For | For | ||||||||||
THE GORMAN-RUPP COMPANY | ||||||||||||||
Security | 383082104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3830821043 | Agenda | 935576681 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Donald H. Bullock, Jr. | Management | For | For | ||||||||||
1.2 | Election of Director: Jeffrey S. Gorman | Management | For | For | ||||||||||
1.3 | Election of Director: M. Ann Harlan | Management | For | For | ||||||||||
1.4 | Election of Director: Scott A. King | Management | For | For | ||||||||||
1.5 | Election of Director: Christopher H. Lake | Management | For | For | ||||||||||
1.6 | Election of Director: Sonja K. McClelland | Management | For | For | ||||||||||
1.7 | Election of Director: Vincent K. Petrella | Management | For | For | ||||||||||
1.8 | Election of Director: Kenneth R. Reynolds | Management | For | For | ||||||||||
1.9 | Election of Director: Rick R. Taylor | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company’s named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6284641098 | Agenda | 935576922 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Special | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935580111 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | ||||||||||
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | For | For | ||||||||||
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US9478901096 | Agenda | 935582886 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | ||||||||||
1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | ||||||||||
1C. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1D. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | ||||||||||
1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | ||||||||||
1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | ||||||||||
1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1H. | Election of Director to serve for one year term: James J. Landy | Management | For | For | ||||||||||
1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | ||||||||||
1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | ||||||||||
1K. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | ||||||||||
1L. | Election of Director to serve for one year term: Richard O’Toole | Management | For | For | ||||||||||
1M. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | ||||||||||
1N. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | ||||||||||
1O. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | Management | For | For | ||||||||||
INTERPUMP GROUP SPA | ||||||||||||||
Security | T5513W107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | IT0001078911 | Agenda | 715338403 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; | Management | No Action | |||||||||||
O.5 | TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6 | TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; | Management | No Action | |||||||||||
O.7 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.8 | TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.1 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.2 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 04 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | 04 APR 2022: 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 | Non-Voting | ||||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US6680743050 | Agenda | 935561729 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anthony T. Clark | For | For | |||||||||||
2 | Dana J. Dykhouse | For | For | |||||||||||
3 | Jan R. Horsfall | For | For | |||||||||||
4 | Britt E. Ide | For | For | |||||||||||
5 | Linda G. Sullivan | For | For | |||||||||||
6 | Robert C. Rowe | For | For | |||||||||||
7 | Mahvash Yazdi | For | For | |||||||||||
8 | Jeffrey W. Yingling | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | W. Erik Carlson | For | For | |||||||||||
4 | James DeFranco | For | For | |||||||||||
5 | Cantey M. Ergen | For | For | |||||||||||
6 | Charles W. Ergen | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
BADGER METER, INC. | ||||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMI | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0565251081 | Agenda | 935570160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Todd A. Adams | For | For | |||||||||||
2 | Kenneth C. Bockhorst | For | For | |||||||||||
3 | Henry F. Brooks | For | For | |||||||||||
4 | Melanie K. Cook | For | For | |||||||||||
5 | Gale E. Klappa | For | For | |||||||||||
6 | James W. McGill | For | For | |||||||||||
7 | Tessa M. Myers | For | For | |||||||||||
8 | James F. Stern | For | For | |||||||||||
9 | Glen E. Tellock | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. | Shareholder | Abstain | Against | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US29355X1072 | Agenda | 935581579 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric A. Vaillancourt | For | For | |||||||||||
2 | Thomas M. Botts | For | For | |||||||||||
3 | Felix M. Brueck | For | For | |||||||||||
4 | B. Bernard Burns, Jr. | For | For | |||||||||||
5 | Diane C. Creel | For | For | |||||||||||
6 | Adele M. Gulfo | For | For | |||||||||||
7 | David L. Hauser | For | For | |||||||||||
8 | John Humphrey | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | |||||||||||
10 | Kees van der Graaf | For | For | |||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
TELEFLEX INCORPORATED | ||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFX | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US8793691069 | Agenda | 935588078 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: John C. Heinmiller | Management | For | For | ||||||||||
1B. | Election of Director: Andrew A. Krakauer | Management | For | For | ||||||||||
1C. | Election of Director: Neena M. Patil | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4A. | Approval of Amended and Restated Bylaws to provide for the phased-in declassification of our Board of Directors. | Management | For | For | ||||||||||
4B. | Approval of Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | ||||||||||
5. | Stockholder proposal, if properly presented at the Annual Meeting, to amend limited voting requirements in the Company’s governing documents. | Shareholder | Against | For | ||||||||||
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. | ||||||||||||||
Security | 209034107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNSL | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US2090341072 | Agenda | 935564345 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Currey | For | For | |||||||||||
2 | Andrew S. Frey | For | For | |||||||||||
3 | David G. Fuller | For | For | |||||||||||
4 | Thomas A. Gerke | For | For | |||||||||||
5 | Roger H. Moore | For | For | |||||||||||
6 | Maribeth S. Rahe | For | For | |||||||||||
7 | Marissa M. Solis | For | For | |||||||||||
8 | C. Robert Udell, Jr. | For | For | |||||||||||
2. | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | ||||||||||
THE YORK WATER COMPANY | ||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YORW | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US9871841089 | Agenda | 935566022 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cynthia A. Dotzel, CPA | For | For | |||||||||||
2 | Jody L. Keller, SPHR | For | For | |||||||||||
3 | Steven R Rasmussen CPA | For | For | |||||||||||
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TR | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8905161076 | Agenda | 935574764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Gordon | For | For | |||||||||||
2 | Virginia L. Gordon | For | For | |||||||||||
3 | Lana Jane Lewis-Brent | For | For | |||||||||||
4 | Barre A. Seibert | For | For | |||||||||||
5 | Paula M. Wardynski | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||||
Security | 563571405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTW | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US5635714059 | Agenda | 935565602 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anne E. Bélec | For | For | |||||||||||
2 | Robert G. Bohn | For | For | |||||||||||
3 | Anne M. Cooney | For | For | |||||||||||
4 | Amy R. Davis | For | For | |||||||||||
5 | Kenneth W. Krueger | For | For | |||||||||||
6 | Robert W. Malone | For | For | |||||||||||
7 | C. David Myers | For | For | |||||||||||
8 | John C. Pfeifer | For | For | |||||||||||
9 | Aaron H. Ravenscroft | For | For | |||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GCP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935567377 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Simon M. Bates | Management | For | For | ||||||||||
1.2 | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||||
1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | ||||||||||
1.5 | Election of Director: Armand F. Lauzon | Management | For | For | ||||||||||
1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | ||||||||||
1.7 | Election of Director: Andrew M. Ross | Management | For | For | ||||||||||
1.8 | Election of Director: Linda J. Welty | Management | For | For | ||||||||||
1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying proxy statement | Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||||
1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US96758W1018 | Agenda | 935569927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||||
1B. | Election of Director: Tom McMillin | Management | For | For | ||||||||||
1C. | Election of Director: Barry Volpert | Management | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
ALBEMARLE CORPORATION | ||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALB | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0126531013 | Agenda | 935570211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||
2A. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||||
2B. | Election of Director: Ralf H. Cramer | Management | For | For | ||||||||||
2C. | Election of Director: J. Kent Masters, Jr. | Management | For | For | ||||||||||
2D. | Election of Director: Glenda J. Minor | Management | For | For | ||||||||||
2E. | Election of Director: James J. O’Brien | Management | For | For | ||||||||||
2F. | Election of Director: Diarmuid B. O’Connell | Management | For | For | ||||||||||
2G. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||
2H. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||||
2I. | Election of Director: Holly A. Van Deursen | Management | For | For | ||||||||||
2J. | Election of Director: Alejandro D. Wolff | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LOOMIS AB | ||||||||||||||
Security | W5S50Y116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | SE0014504817 | Agenda | 715367101 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 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 | Non-Voting | ||||||||||||
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 | 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 PRESIDENT’S REPORT | Non-Voting | ||||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | Management | No Action | |||||||||||
9.C | APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | No Action | |||||||||||
13 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||||
14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWW | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US9780971035 | Agenda | 935564446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey M. Boromisa | Management | For | For | ||||||||||
1B. | Election of Director: Gina R. Boswell | Management | For | For | ||||||||||
1C. | Election of Director: Brendan L. Hoffman | Management | For | For | ||||||||||
1D. | Election of Director: David T. Kollat | Management | For | For | ||||||||||
2. | An advisory resolution approving compensation for the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
NVR, INC. | ||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Paul C. Saville | Management | For | For | ||||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | ||||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | ||||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | ||||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | ||||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | ||||||||||
1H. | Election of Director: David A. Preiser | Management | For | For | ||||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | ||||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | ||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
BRUNSWICK CORPORATION | ||||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BC | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US1170431092 | Agenda | 935565537 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
1B. | Election of Director: David C. Everitt | Management | For | For | ||||||||||
1C. | Election of Director: Reginald Fils-Aimé | Management | For | For | ||||||||||
1D. | Election of Director: Lauren P. Flaherty | Management | For | For | ||||||||||
1E. | Election of Director: David M. Foulkes | Management | For | For | ||||||||||
1F. | Election of Director: Joseph W. McClanathan | Management | For | For | ||||||||||
1G. | Election of Director: David V. Singer | Management | For | For | ||||||||||
1H. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||||
1I. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||
1J. | Election of Director: MaryAnn Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | The ratification of the Audit and Finance Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US1653031088 | Agenda | 935566882 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | ||||||||||
1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | ||||||||||
1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | ||||||||||
1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | ||||||||||
2. | Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Cast a non-binding advisory vote to ratify the appointment of the Company’s independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas C. King | Withheld | Against | |||||||||||
2 | W. Benjamin Moreland | Withheld | Against | |||||||||||
3 | Jinhy Yoon | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US8636671013 | Agenda | 935568711 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | ||||||||||
1E) | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | ||||||||||
1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
1G) | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | ||||||||||
1I) | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||
1J) | Election of Director: Rajeev Suri | Management | For | For | ||||||||||
2) | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Abstain | Against | ||||||||||
SALEM MEDIA GROUP, INC. | ||||||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SALM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US7940931048 | Agenda | 935572734 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until next Annual meeting: Edward G. Atsinger III | Management | For | For | ||||||||||
1B. | Election of Director to serve until next Annual meeting: Richard A. Riddle (Independent Director) | Management | For | For | ||||||||||
1C. | Election of Director to serve until next Annual meeting: Eric H. Halvorson (Independent Director) | Management | For | For | ||||||||||
1D. | Election of Director to serve until next Annual meeting: Heather W. Grizzle | Management | For | For | ||||||||||
1E. | Election of Director to serve until next Annual meeting: Stuart W. Epperson Jr. | Management | For | For | ||||||||||
1F. | Election of Director to serve until next Annual meeting: Edward C. Atsinger | Management | For | For | ||||||||||
1G. | Election of Director to serve until next Annual meeting: Jacki L. Pick | Management | For | For | ||||||||||
2. | Ratification of the appointment of Moss Adams LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote on a resolution approving executive compensation as disclosed pursuant to Item 402 of Regulation S-K. | Management | For | For | ||||||||||
PULTEGROUP, INC. | ||||||||||||||
Security | 745867101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US7458671010 | Agenda | 935572758 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Bryce Blair | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Folliard | Management | For | For | ||||||||||
1D. | Election of Director: Cheryl W. Grisé | Management | For | For | ||||||||||
1E. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
1F. | Election of Director: J. Phillip Holloman | Management | For | For | ||||||||||
1G. | Election of Director: Ryan R. Marshall | Management | For | For | ||||||||||
1H. | Election of Director: John R. Peshkin | Management | For | For | ||||||||||
1I. | Election of Director: Scott F. Powers | Management | For | For | ||||||||||
1J. | Election of Director: Lila Snyder | Management | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to extend the term of the Company’s Amended and Restated Section 382 Rights Agreement, as amended. | Management | For | For | ||||||||||
5. | Approval of the PulteGroup, Inc. 2022 Stock Incentive Plan. | Management | For | For | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||||
Security | 564905107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLFNF | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA5649051078 | Agenda | 935584284 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | William E. Aziz | No Action | ||||||||||||
2 | W. Geoffrey Beattie | No Action | ||||||||||||
3 | Ronald G. Close | No Action | ||||||||||||
4 | Jean M. Fraser | No Action | ||||||||||||
5 | Thomas P. Hayes | No Action | ||||||||||||
6 | Timothy D. Hockey | No Action | ||||||||||||
7 | Katherine N. Lemon | No Action | ||||||||||||
8 | Jonathan W.F. McCain | No Action | ||||||||||||
9 | Michael H. McCain | No Action | ||||||||||||
10 | Carol M. Stephenson | No Action | ||||||||||||
2 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | No Action | |||||||||||
3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.’s approach to executive compensation. | Management | No Action | |||||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROCK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US3746891072 | Agenda | 935596126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||
1B. | Election of Director: William T. Bosway | Management | For | For | ||||||||||
1C. | Election of Director: Craig A. Hindman | Management | For | For | ||||||||||
1D. | Election of Director: Gwendolyn G. Mizell | Management | For | For | ||||||||||
1E. | Election of Director: Linda K. Myers | Management | For | For | ||||||||||
1F. | Election of Director: James B. Nish | Management | For | For | ||||||||||
1G. | Election of Director: Atlee Valentine Pope | Management | For | For | ||||||||||
1H. | Election of Director: Manish H. Shah | Management | For | For | ||||||||||
2. | Advisory approval on the Company’s executive compensation (Say- On-Pay). | Management | For | For | ||||||||||
3. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. | Management | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||||
Security | 019330109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMOT | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US0193301092 | Agenda | 935603743 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel | Management | For | For | ||||||||||
1B. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico | Management | For | For | ||||||||||
1C. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch | Management | For | For | ||||||||||
1D. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous | Management | For | For | ||||||||||
1E. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo | Management | For | For | ||||||||||
1F. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala | Management | For | For | ||||||||||
1G. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert A. DeMichiei | For | For | |||||||||||
2 | Elizabeth A. Fessenden | For | For | |||||||||||
3 | William K. Lieberman | For | For | |||||||||||
4 | Laurence E. Paul | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
AMETEK INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0311001004 | Agenda | 935568052 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term of three years: Steven W. Kohlhagen | Management | For | For | ||||||||||
1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | ||||||||||
1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
UNITED RENTALS, INC. | ||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | URI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9113631090 | Agenda | 935571225 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
1C. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
1D. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
1E. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1F. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
1G. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
1I. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
1J. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | ||||||||||
4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | ||||||||||
5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US8946501009 | Agenda | 935572138 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1.2 | Election of Director: John D. Gottwald | Management | For | For | ||||||||||
1.3 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1.4 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1.5 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1.7 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1.8 | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig S. Billings | For | For | |||||||||||
2 | Margaret J. Myers | For | For | |||||||||||
3 | Winifred M. Webb | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
BOYD GAMING CORPORATION | ||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John R. Bailey | For | For | |||||||||||
2 | William R. Boyd | For | For | |||||||||||
3 | William S. Boyd | For | For | |||||||||||
4 | Marianne Boyd Johnson | For | For | |||||||||||
5 | Keith E. Smith | For | For | |||||||||||
6 | Christine J. Spadafor | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Peter M. Thomas | For | For | |||||||||||
9 | Paul W. Whetsell | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3893751061 | Agenda | 935574120 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||
2 | Howell W. Newton | For | For | |||||||||||
3 | Richard L. Boger | For | For | |||||||||||
4 | T. L. Elder | For | For | |||||||||||
5 | Luis A. Garcia | For | For | |||||||||||
6 | Richard B. Hare | For | For | |||||||||||
7 | Robin R. Howell | For | For | |||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||
9 | Lorraine McClain | For | For | |||||||||||
10 | Paul H. McTear | For | For | |||||||||||
11 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTNA | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3893752051 | Agenda | 935574120 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||
2 | Howell W. Newton | For | For | |||||||||||
3 | Richard L. Boger | For | For | |||||||||||
4 | T. L. Elder | For | For | |||||||||||
5 | Luis A. Garcia | For | For | |||||||||||
6 | Richard B. Hare | For | For | |||||||||||
7 | Robin R. Howell | For | For | |||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||
9 | Lorraine McClain | For | For | |||||||||||
10 | Paul H. McTear | For | For | |||||||||||
11 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3846371041 | Agenda | 935581226 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
2. | Approval of the 2022 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | William C. Drummond | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FELE | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US3535141028 | Agenda | 935560715 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term expiring at 2025: Renee J. Peterson | Management | For | For | ||||||||||
1B. | Election of Director for a term expiring at 2025: Jennifer L. Sherman | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maria A. Crowe | For | For | |||||||||||
2 | Elizabeth A. Harrell | For | For | |||||||||||
3 | Richard G. Kyle | For | For | |||||||||||
4 | Sarah C. Lauber | For | For | |||||||||||
5 | John A. Luke, Jr. | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | |||||||||||
7 | James F. Palmer | For | For | |||||||||||
8 | Ajita G. Rajendra | For | For | |||||||||||
9 | Frank C. Sullivan | For | For | |||||||||||
10 | John M. Timken, Jr. | For | For | |||||||||||
11 | Ward J. Timken, Jr. | For | For | |||||||||||
12 | Jacqueline F. Woods | For | For | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||||
IDEX CORPORATION | ||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IEX | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US45167R1041 | Agenda | 935568076 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class III Director for a term of three years: Livingston L. Satterthwaite | Management | For | For | ||||||||||
1B. | Election of Class III Director for a term of three years: David C. Parry | Management | For | For | ||||||||||
1C. | Election of Class III Director for a term of three years: Eric D. Ashleman | Management | For | For | ||||||||||
1D. | Election of Class II Director for a term of two years: L. Paris Watts-Stanfield | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022. | Management | For | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US1258961002 | Agenda | 935571477 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||||
1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||||
1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||||
1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||||
1E. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||||
1F. | Election of Director: John G. Russell | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||||
1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||||
1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||||
1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Ainsworth | For | For | |||||||||||
2 | John J. Diez | For | For | |||||||||||
3 | Leldon E. Echols | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||
5 | S. Todd Maclin | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
JUNGHEINRICH AG | ||||||||||||||
Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | DE0006219934 | Agenda | 715372847 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS 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. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS 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 | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Non-Voting | ||||||||||||
7 | APPROVE REMUNERATION SYSTEM OF SUPERVISORY BOARD | Non-Voting | ||||||||||||
8 | APPROVE DOMINATION AND PROFIT TRANSFER AGREEMENT WITH ARCULUS GMBH | Non-Voting | ||||||||||||
THE MARCUS CORPORATION | ||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCS | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5663301068 | Agenda | 935564232 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Marcus | For | For | |||||||||||
2 | Gregory S. Marcus | For | For | |||||||||||
3 | Diane Marcus Gershowitz | For | For | |||||||||||
4 | Allan H. Selig | For | For | |||||||||||
5 | Timothy E. Hoeksema | For | For | |||||||||||
6 | Bruce J. Olson | For | For | |||||||||||
7 | Philip L. Milstein | For | For | |||||||||||
8 | Brian J. Stark | For | For | |||||||||||
9 | Katherine M. Gehl | For | For | |||||||||||
10 | David M. Baum | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | For | For | ||||||||||
F.N.B. CORPORATION | ||||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FNB | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US3025201019 | Agenda | 935571516 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Pamela A. Bena | For | For | |||||||||||
2 | William B. Campbell | For | For | |||||||||||
3 | James D. Chiafullo | For | For | |||||||||||
4 | Vincent J. Delie, Jr. | For | For | |||||||||||
5 | Mary Jo Dively | For | For | |||||||||||
6 | David J. Malone | For | For | |||||||||||
7 | Frank C. Mencini | For | For | |||||||||||
8 | David L. Motley | For | For | |||||||||||
9 | Heidi A. Nicholas | For | For | |||||||||||
10 | John S. Stanik | For | For | |||||||||||
11 | William J. Strimbu | For | For | |||||||||||
2. | Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory approval of the 2021 named executive officer compensation. | Management | For | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKSI | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US55306N1046 | Agenda | 935581012 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John T.C. Lee | For | For | |||||||||||
2 | Jacqueline F. Moloney | For | For | |||||||||||
3 | Michelle M. Warner | For | For | |||||||||||
2. | The approval of our 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
TEJON RANCH CO. | ||||||||||||||
Security | 879080109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRC | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US8790801091 | Agenda | 935583028 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Steven A. Betts | Management | For | For | ||||||||||
1B. | Election of Director: Rhea Frawn Morgan | Management | For | For | ||||||||||
1C. | Election of Director: Daniel R. Tisch | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
Security | 449172105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HY | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US4491721050 | Agenda | 935588321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: James B. Bemowski | Management | For | For | ||||||||||
1B. | Election of Director: J.C. Butler, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||
1D. | Election of Director: Edward T. Eliopoulos | Management | For | For | ||||||||||
1E. | Election of Director: John P. Jumper | Management | For | For | ||||||||||
1F. | Election of Director: Dennis W. LaBarre | Management | For | For | ||||||||||
1G. | Election of Director: H. Vincent Poor | Management | For | For | ||||||||||
1H. | Election of Director: Alfred M. Rankin, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Claiborne R. Rankin | Management | For | For | ||||||||||
1J. | Election of Director: Britton T. Taplin | Management | For | For | ||||||||||
1K. | Election of Director: David B.H. Williams | Management | For | For | ||||||||||
1L. | Election of Director: Eugene Wong | Management | For | For | ||||||||||
2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | For | For | ||||||||||
INSPIRED ENTERTAINMENT, INC. | ||||||||||||||
Security | 45782N108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INSE | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US45782N1081 | Agenda | 935614126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | A. Lorne Weil | For | For | |||||||||||
2 | Michael R. Chambrello | For | For | |||||||||||
3 | Ira H. Raphaelson | For | For | |||||||||||
4 | Desirée G. Rogers | For | For | |||||||||||
5 | Steven M. Saferin | For | For | |||||||||||
6 | Katja Tautscher | For | For | |||||||||||
7 | John M. Vandemore | For | For | |||||||||||
2. | To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
SURGALIGN HOLDINGS, INC. | ||||||||||||||
Security | 86882C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRGA | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US86882C1053 | Agenda | 935614265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sheryl L. Conley | For | For | |||||||||||
2 | Thomas A. McEachin | For | For | |||||||||||
3 | Terry M. Rich | For | For | |||||||||||
4 | Mark D. Stolper | For | For | |||||||||||
5 | Paul G. Thomas | For | For | |||||||||||
6 | Nicholas J. Valeriani | For | For | |||||||||||
2. | To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares authorized for issuance from 300,000,000 shares of common stock to 600,000,000 shares of common stock. | Management | Abstain | Against | ||||||||||
3. | To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the issued and outstanding shares of common stock in one of the following ratios: 1- for-15, 1-for-20 or 1-for-30. | Management | For | For | ||||||||||
4. | To approve an amendment to the Surgalign Holdings, Inc. 2021 Incentive Compensation Plan to increase the number of shares of common stock that are reserved under the Incentive Plan from 5,000,000 shares to 20,000,000 shares. | Management | Against | Against | ||||||||||
5. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers for 2021, as disclosed in the proxy statement. | Management | For | For | ||||||||||
6. | To ratify the appointment of Grant Thornton LLP as Surgalign’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | HK0045000319 | Agenda | 715392611 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | 08 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’-WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | ||||||||||
2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | For | For | ||||||||||
2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | Against | Against | ||||||||||
2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | For | For | ||||||||||
2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||||
CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE 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 | Non-Voting | ||||||||||||
IRISH CONTINENTAL GROUP PLC | ||||||||||||||
Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | IE00BLP58571 | Agenda | 715432706 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
01 | TO RECEIVE AND CONSIDER THE 2021 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | No Action | |||||||||||
02 | TO DECLARE A FINAL DIVIDEND OF 9.0 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
03A | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | No Action | |||||||||||
03B | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | No Action | |||||||||||
03C | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | No Action | |||||||||||
03D | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | No Action | |||||||||||
03E | TO RE-APPOINT L. WILLIAMS AS A DIRECTOR | Management | No Action | |||||||||||
03F | TO RE-APPOINT D. CLAGUE AS A DIRECTOR | Management | No Action | |||||||||||
04 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
05 | TO RECEIVE AND CONSIDER THE REPORT OF REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
06 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | No Action | |||||||||||
07 | TO DISAPPLY STATUTIORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
08 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIAL TRANSACTIONS | Management | No Action | |||||||||||
09 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||||
10 | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | Management | No Action | |||||||||||
11 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Management | No Action | |||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC-EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | ||||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
COVETRUS, INC. | ||||||||||||||
Security | 22304C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVET | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US22304C1009 | Agenda | 935575110 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Deborah G. Ellinger | Management | For | For | ||||||||||
1B. | Election of Director: Paul Fonteyne | Management | For | For | ||||||||||
1C. | Election of Director: Sandra L. Helton | Management | For | For | ||||||||||
1D. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. Manoff | Management | For | For | ||||||||||
1F. | Election of Director: Edward M. McNamara | Management | For | For | ||||||||||
1G. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1H. | Election of Director: Sandra Peterson | Management | For | For | ||||||||||
1I. | Election of Director: Ravi Sachdev | Management | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1K. | Election of Director: Benjamin Wolin | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | Management | For | For | ||||||||||
LANDS’ END, INC. | ||||||||||||||
Security | 51509F105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LE | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US51509F1057 | Agenda | 935579081 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert Galvin | For | For | |||||||||||
2 | Jerome Griffith | For | For | |||||||||||
3 | Elizabeth Leykum | For | For | |||||||||||
4 | Josephine Linden | For | For | |||||||||||
5 | John T. McClain | For | For | |||||||||||
6 | Maureen Mullen Murphy | For | For | |||||||||||
7 | Jignesh Patel | For | For | |||||||||||
8 | Jonah Staw | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSCO | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US8923561067 | Agenda | 935579841 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Cynthia T. Jamison | Management | For | For | ||||||||||
1.2 | Election of Director: Joy Brown | Management | For | For | ||||||||||
1.3 | Election of Director: Ricardo Cardenas | Management | For | For | ||||||||||
1.4 | Election of Director: Denise L. Jackson | Management | For | For | ||||||||||
1.5 | Election of Director: Thomas A. Kingsbury | Management | For | For | ||||||||||
1.6 | Election of Director: Ramkumar Krishnan | Management | For | For | ||||||||||
1.7 | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1.8 | Election of Director: Edna K. Morris | Management | For | For | ||||||||||
1.9 | Election of Director: Mark J. Weikel | Management | For | For | ||||||||||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, by advisory vote, the compensation of our named executive officers | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal titled “Report on Costs of Low Wages and Inequality” | Shareholder | Abstain | Against | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US6707041058 | Agenda | 935580832 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class III Director: Robert F. Friel | Management | For | For | ||||||||||
1.2 | Election of Class III Director: Daniel J. Wolterman | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US9427491025 | Agenda | 935581478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | Michael J. Dubose | For | For | |||||||||||
3 | David A. Dunbar | For | For | |||||||||||
4 | Louise K. Goeser | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
QUAKER HOUGHTON | ||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KWR | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US7473161070 | Agenda | 935582836 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark A. Douglas | Management | For | For | ||||||||||
1B. | Election of Director: Sanjay Hinduja | Management | For | For | ||||||||||
1C. | Election of Director: William H. Osborne | Management | For | For | ||||||||||
1D. | Election of Director: Fay West | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
KINROSS GOLD CORPORATION | ||||||||||||||
Security | 496902404 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KGC | Meeting Date | 11-May-2022 | |||||||||||
ISIN | CA4969024047 | Agenda | 935592217 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ian Atkinson | For | For | |||||||||||
2 | Kerry D. Dyte | For | For | |||||||||||
3 | Glenn A. Ives | For | For | |||||||||||
4 | Ave G. Lethbridge | For | For | |||||||||||
5 | Elizabeth D. McGregor | For | For | |||||||||||
6 | C. McLeod-Seltzer | For | For | |||||||||||
7 | Kelly J. Osborne | For | For | |||||||||||
8 | J. Paul Rollinson | For | For | |||||||||||
9 | David A. Scott | For | For | |||||||||||
2 | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross’ approach to executive compensation. | Management | For | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CTS CORPORATION | ||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US1265011056 | Agenda | 935570146 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | D. M. Costello | For | For | |||||||||||
2 | G. Hunter | For | For | |||||||||||
3 | W. S. Johnson | For | For | |||||||||||
4 | Y.J. Li | For | For | |||||||||||
5 | K. M. O’Sullivan | For | For | |||||||||||
6 | R. A. Profusek | For | For | |||||||||||
7 | A. G. Zulueta | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | ||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAG | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US70959W1036 | Agenda | 935571768 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: John Barr | Management | For | For | ||||||||||
1B. | Election of Director: Lisa Davis | Management | For | For | ||||||||||
1C. | Election of Director: Wolfgang Dürheimer | Management | For | For | ||||||||||
1D. | Election of Director: Michael Eisenson | Management | For | For | ||||||||||
1E. | Election of Director: Robert Kurnick, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Kimberly McWaters | Management | For | For | ||||||||||
1G. | Election of Director: Kota Odagiri | Management | For | For | ||||||||||
1H. | Election of Director: Greg Penske | Management | For | For | ||||||||||
1I. | Election of Director: Roger Penske | Management | For | For | ||||||||||
1J. | Election of Director: Sandra Pierce | Management | For | For | ||||||||||
1K. | Election of Director: Greg Smith | Management | For | For | ||||||||||
1L. | Election of Director: Ronald Steinhart | Management | For | For | ||||||||||
1M. | Election of Director: H. Brian Thompson | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
O’REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: David O’Reilly | Management | For | For | ||||||||||
1B. | Election of Director: Larry O’Reilly | Management | For | For | ||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal entitled “Special Shareholder Meeting Improvement.” | Shareholder | Against | For | ||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOG | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4128221086 | Agenda | 935579017 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy Alstead | For | For | |||||||||||
2 | R. John Anderson | For | For | |||||||||||
3 | Michael J. Cave | For | For | |||||||||||
4 | Jared D. Dourdeville | For | For | |||||||||||
5 | James D. Farley, Jr. | For | For | |||||||||||
6 | Allan Golston | For | For | |||||||||||
7 | Sara L. Levinson | For | For | |||||||||||
8 | N. Thomas Linebarger | For | For | |||||||||||
9 | Maryrose Sylvester | For | For | |||||||||||
10 | Jochen Zeitz | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. | Management | For | For | ||||||||||
5. | To approve the 2022 Aspirational Incentive Stock Plan. | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4040301081 | Agenda | 935584397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: John M. Engquist | Management | For | For | ||||||||||
1.2 | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||
1.3 | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||
1.4 | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||
1.5 | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||
1.6 | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||
1.7 | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||
1.8 | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||
1.9 | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||
1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||||
Security | 218683100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMT | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US2186831002 | Agenda | 935609745 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David L. Duvall | For | For | |||||||||||
2 | Thomas R. Cellitti | For | For | |||||||||||
3 | James F. Crowley | For | For | |||||||||||
4 | Ralph O. Hellmold | For | For | |||||||||||
5 | Matthew E. Jauchius | For | For | |||||||||||
6 | Sandra L. Kowaleski | For | For | |||||||||||
7 | Andrew O. Smith | For | For | |||||||||||
2. | An advisory vote on frequency of votes on executive compensation. | Management | 1 Year | For | ||||||||||
3. | An advisory vote on the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US9022521051 | Agenda | 935609769 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Glenn A. Carter | For | For | |||||||||||
2 | Brenda A. Cline | For | For | |||||||||||
3 | Ronnie D. Hawkins, Jr. | For | For | |||||||||||
4 | Mary L. Landrieu | For | For | |||||||||||
5 | John S. Marr, Jr. | For | For | |||||||||||
6 | H. Lynn Moore, Jr. | For | For | |||||||||||
7 | Daniel M. Pope | For | For | |||||||||||
8 | Dustin R. Womble | For | For | |||||||||||
2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | For | For | ||||||||||
3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | For | For | ||||||||||
4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | For | For | ||||||||||
5. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||||
6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||
NAVIGATOR HOLDINGS LTD | ||||||||||||||
Security | Y62132108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVGS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | MHY621321089 | Agenda | 935632655 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dag von Appen | For | For | |||||||||||
2 | Dr. Heiko Fischer | For | For | |||||||||||
3 | David Kenwright | For | For | |||||||||||
4 | Dr. Anita Odedra | For | For | |||||||||||
5 | Andreas Sohmen-Pao | For | For | |||||||||||
6 | Peter Stokes | For | For | |||||||||||
7 | Florian Weidinger | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CHINA TONTINE WINES GROUP LTD | ||||||||||||||
Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | BMG215A41075 | Agenda | 715423442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0407/2022040700757.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0407/2022040700733.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE ’‘DIRECTORS’’) AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT MR. WANG GUANGYUAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.B | TO RE-ELECT DR. VINCENT CHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
2.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
3 | TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES UP TO 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||
6 | TO ADD THE NUMBER OF SHARES IN THE COMPANY BOUGHT BACK BY THE COMPANY UNDER RESOLUTION NO. 5 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE | Management | Against | Against | ||||||||||
MSA SAFETY INCORPORATED | ||||||||||||||
Security | 553498106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSA | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US5534981064 | Agenda | 935566870 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert A. Bruggeworth | For | For | |||||||||||
2 | Gregory B. Jordan | For | For | |||||||||||
3 | Rebecca B. Roberts | For | For | |||||||||||
4 | William R. Sperry | For | For | |||||||||||
2.1 | Election of Director for a term expiring in 2024: Luca Savi | Management | For | For | ||||||||||
3. | Selection of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | To provide an advisory vote to approve the executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||||
1.2 | Election of Director: Paula M. Harris | Management | For | For | ||||||||||
1.3 | Election of Director: Linda A. Harty | Management | For | For | ||||||||||
1.4 | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||||
1.5 | Election of Director: Michael L. Molinini | Management | For | For | ||||||||||
1.6 | Election of Director: David M. Sagehorn | Management | For | For | ||||||||||
1.7 | Election of Director: Roger A. Strauch | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIDD | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US5962781010 | Agenda | 935585921 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Sarah Palisi Chapin | Management | For | For | ||||||||||
1B. | Election of Director: Timothy J. FitzGerald | Management | For | For | ||||||||||
1C. | Election of Director: Cathy L. McCarthy | Management | For | For | ||||||||||
1D. | Election of Director: John R. Miller III | Management | For | For | ||||||||||
1E. | Election of Director: Robert A. Nerbonne | Management | For | For | ||||||||||
1F. | Election of Director: Gordon O’Brien | Management | For | For | ||||||||||
1G. | Election of Director: Nassem Ziyad | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US7607591002 | Agenda | 935591277 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1J. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1K. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal to amend the Company’s clawback policy for senior executives. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US16359R1032 | �� | Agenda | 935607412 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
1c. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
1d. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
1e. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1f. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1g. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1h. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1i. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | Against | Against | ||||||||||
3. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
QUIDEL CORPORATION | ||||||||||||||
Security | 74838J101 | Meeting Type | Special | |||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US74838J1016 | Agenda | 935618009 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Business Combination Agreement (the “BCA”), dated December 22, 2021, by and among Quidel Corporation (“Quidel”), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. (“Topco”), Orca Holdco, Inc. (“U.S. Holdco Sub”) and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the “Merger Proposal”) | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel’s named executive officers in connection with the BCA | Management | For | For | ||||||||||
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||
2 | Kenneth F. Buechler | For | For | |||||||||||
3 | Edward L. Michael | For | For | |||||||||||
4 | Mary Lake Polan | For | For | |||||||||||
5 | Ann D. Rhoads | For | For | |||||||||||
6 | Matthew W. Strobeck | For | For | |||||||||||
7 | Kenneth J. Widder | For | For | |||||||||||
8 | Joseph D. Wilkins Jr. | For | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of Quidel’s named executive officers | Management | For | For | ||||||||||
6. | To ratify the selection of Ernst & Young LLP as Quidel’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
7. | To approve an amendment and restatement of Quidel’s 2018 Equity Incentive Plan (the “2018 Plan”) to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | ||||||||||
8. | To approve an amendment and restatement of Quidel’s 1983 Employee Stock Purchase Plan (the “1983 ESPP”) to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | �� | |||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US44930G1076 | Agenda | 935577126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D. | For | For | |||||||||||
3 | David C. Greenberg | For | For | |||||||||||
4 | Elisha W. Finney | For | For | |||||||||||
5 | David F. Hoffmeister | For | For | |||||||||||
6 | Donald M. Abbey | For | For | |||||||||||
7 | Laurie Hernandez | For | For | |||||||||||
8 | Kolleen T. Kennedy | For | For | |||||||||||
9 | William Seeger | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||||
1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor’s remuneration. | Management | For | For | ||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||
1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||||
1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US3438731057 | Agenda | 935585452 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class C Director for a term expiring in 2025: John R. Buran | Management | For | For | ||||||||||
1B. | Election of Class C Director for a term expiring in 2025: James D. Bennett | Management | For | For | ||||||||||
1C. | Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi | Management | For | For | ||||||||||
1D. | Election of Class C Director for a term expiring in 2025: Douglas C. Manditch | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7818463082 | Agenda | 935586175 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | W. M. Rusty Rush | For | For | |||||||||||
2 | Thomas A. Akin | For | For | |||||||||||
3 | Raymond J. Chess | For | For | |||||||||||
4 | William H. Cary | For | For | |||||||||||
5 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
6 | Elaine Mendoza | For | For | |||||||||||
7 | Troy A. Clarke | For | For | |||||||||||
2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
STONERIDGE, INC. | ||||||||||||||
Security | 86183P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US86183P1021 | Agenda | 935589309 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jonathan B. DeGaynor | For | For | |||||||||||
2 | Jeffrey P. Draime | For | For | |||||||||||
3 | Ira C. Kaplan | For | For | |||||||||||
4 | Kim Korth | For | For | |||||||||||
5 | William M. Lasky | For | For | |||||||||||
6 | George S. Mayes, Jr. | For | For | |||||||||||
7 | Paul J. Schlather | For | For | |||||||||||
8 | Frank S. Sklarsky | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on advisory basis, of the 2021 compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Company’s 2018 Amended and Restated Directors’ Restricted Shares Plan. | Management | For | For | ||||||||||
ACCO BRANDS CORPORATION | ||||||||||||||
Security | 00081T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACCO | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US00081T1088 | Agenda | 935591126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Gina R. Boswell | Management | For | For | ||||||||||
1B. | Election of Director: Kathleen S. Dvorak | Management | For | For | ||||||||||
1C. | Election of Director: Boris Elisman | Management | For | For | ||||||||||
1D. | Election of Director: Pradeep Jotwani | Management | For | For | ||||||||||
1E. | Election of Director: Robert J. Keller | Management | For | For | ||||||||||
1F. | Election of Director: Thomas Kroeger | Management | For | For | ||||||||||
1G. | Election of Director: Ron Lombardi | Management | For | For | ||||||||||
1H. | Election of Director: Graciela I. Monteagudo | Management | For | For | ||||||||||
1I. | Election of Director: E. Mark Rajkowski | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | The approval of the 2022 ACCO Brands Corporation Incentive Plan. | Management | Against | Against | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLY | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9197941076 | Agenda | 935591962 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Andrew B. Abramson | Management | For | For | ||||||||||
1B. | Election of Director: Ronen Agassi | Management | For | For | ||||||||||
1C. | Election of Director: Peter J. Baum | Management | For | For | ||||||||||
1D. | Election of Director: Eric P. Edelstein | Management | For | For | ||||||||||
1E. | Election of Director: Marc J. Lenner | Management | For | For | ||||||||||
1F. | Election of Director: Peter V. Maio | Management | For | For | ||||||||||
1G. | Election of Director: Avner Mendelson | Management | For | For | ||||||||||
1H. | Election of Director: Ira Robbins | Management | For | For | ||||||||||
1I. | Election of Director: Suresh L. Sani | Management | For | For | ||||||||||
1J. | Election of Director: Lisa J. Schultz | Management | For | For | ||||||||||
1K. | Election of Director: Jennifer W. Steans | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey S. Wilks | Management | For | For | ||||||||||
1M. | Election of Director: Dr. Sidney S. Williams, Jr. | Management | For | For | ||||||||||
2. | An advisory vote on named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
THE ST. JOE COMPANY | ||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOE | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7901481009 | Agenda | 935592611 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
IRIDIUM COMMUNICATIONS INC. | ||||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IRDM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US46269C1027 | Agenda | 935598726 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert H. Niehaus | For | For | |||||||||||
2 | Thomas C. Canfield | For | For | |||||||||||
3 | Matthew J. Desch | For | For | |||||||||||
4 | Thomas J. Fitzpatrick | For | For | |||||||||||
5 | L. Anthony Frazier | For | For | |||||||||||
6 | Jane L. Harman | For | For | |||||||||||
7 | Alvin B. Krongard | For | For | |||||||||||
8 | Suzanne E. McBride | For | For | |||||||||||
9 | Admiral Eric T. Olson | For | For | |||||||||||
10 | Parker W. Rush | For | For | |||||||||||
11 | Henrik O. Schliemann | For | For | |||||||||||
12 | Kay N. Sears | For | For | |||||||||||
13 | Barry J. West | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US6372151042 | Agenda | 935606927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Richard N. Cardozo | Management | For | For | ||||||||||
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
THOMASVILLE BANCSHARES, INC. | ||||||||||||||
Security | 884608100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THVB | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US8846081003 | Agenda | 935623620 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Cone | For | For | |||||||||||
2 | Randall L. Moore | For | For | |||||||||||
3 | Clay Sewell, Jr. | For | For | |||||||||||
4 | Daryl O. Crenshaw | For | For | |||||||||||
2. | To ratify the appointment of Hutchins Clenney Rumsey Huckaby CPA, as the Company’s principal independent public accountant for the 2022 fiscal year. | Management | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US1005571070 | Agenda | 935577520 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Meghan V. Joyce | For | For | |||||||||||
2 | Michael Spillane | For | For | |||||||||||
3 | Jean-Michel Valette | For | For | |||||||||||
2. | Advisory vote to approve our Named Executive Officers’ executive compensation. | Management | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTX | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6031581068 | Agenda | 935580818 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Douglas T. Dietrich | Management | For | For | ||||||||||
1B. | Election of Director: Carolyn K. Pittman | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve 2021 named executive officer compensation. | Management | For | For | ||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PZN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935581125 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard S. Pzena | For | For | |||||||||||
2 | John P. Goetz | For | For | |||||||||||
3 | William L. Lipsey | For | For | |||||||||||
4 | Steven M. Galbraith | For | For | |||||||||||
5 | Joel M. Greenblatt | For | For | |||||||||||
6 | Richard P. Meyerowich | For | For | |||||||||||
7 | Charles D. Johnston | For | For | |||||||||||
8 | Shavar D. Jeffries | For | For | |||||||||||
9 | Chenyu Caroline Cai | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
THE SHYFT GROUP, INC. | ||||||||||||||
Security | 825698103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHYF | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8256981031 | Agenda | 935586911 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Carl A. Esposito | For | For | |||||||||||
2 | Terri A. Pizzuto | For | For | |||||||||||
3 | James A. Sharman | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALGN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0162551016 | Agenda | 935590136 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kevin J. Dallas | Management | For | For | ||||||||||
1b. | Election of Director: Joseph M. Hogan | Management | For | For | ||||||||||
1c. | Election of Director: Joseph Lacob | Management | For | For | ||||||||||
1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | ||||||||||
1e. | Election of Director: George J. Morrow | Management | For | For | ||||||||||
1f. | Election of Director: Anne M. Myong | Management | For | For | ||||||||||
1g. | Election of Director: Andrea L. Saia | Management | For | For | ||||||||||
1h. | Election of Director: Greg J. Santora | Management | For | For | ||||||||||
1i. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
1j. | Election of Director: Warren S. Thaler | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.’s independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
DENNY’S CORPORATION | ||||||||||||||
Security | 24869P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DENN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US24869P1049 | Agenda | 935593687 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Bernadette S. Aulestia | Management | For | For | ||||||||||
1B. | Election of Director: Olu Beck | Management | For | For | ||||||||||
1C. | Election of Director: Gregg R. Dedrick | Management | For | For | ||||||||||
1D. | Election of Director: José M. Gutiérrez | Management | For | For | ||||||||||
1E. | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||||
1F. | Election of Director: John C. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Donald C. Robinson | Management | For | For | ||||||||||
1H. | Election of Director: Laysha Ward | Management | For | For | ||||||||||
1I. | Election of Director: F. Mark Wolfinger | Management | For | For | ||||||||||
2. | A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny’s Corporation and its subsidiaries for the fiscal year ending December 28, 2022. | Management | For | For | ||||||||||
3. | An advisory resolution to approve the executive compensation of the Company. | Management | For | For | ||||||||||
4. | A stockholder proposal that requests the board of directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers’ starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. | Shareholder | Abstain | Against | ||||||||||
MERITAGE HOMES CORPORATION | ||||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTH | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US59001A1025 | Agenda | 935581303 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director: Dana C. Bradford | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Louis E. Caldera | Management | For | For | ||||||||||
1.3 | Election of Class I Director: Deborah Ann Henretta | Management | For | For | ||||||||||
1.4 | Election of Class I Director: Steven J. Hilton | Management | For | For | ||||||||||
1.5 | Election of Class I Director: P. Kelly Mooney | Management | For | For | ||||||||||
1.6 | Election of Class I Director: Raymond Oppel | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of our Named Executive Officers (“Say on Pay”). | Management | For | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | E. Renae Conley | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Anne L. Mariucci | For | For | |||||||||||
6 | Carlos A. Ruisanchez | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Thomas A. Thomas | For | For | |||||||||||
9 | Leslie T. Thornton | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
TEREX CORPORATION | ||||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8807791038 | Agenda | 935584917 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Paula H.J. Cholmondeley | Management | For | For | ||||||||||
1B. | Election of Director: Don DeFosset | Management | For | For | ||||||||||
1C. | Election of Director: John L. Garrison Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1E. | Election of Director: Sandie O’Connor | Management | For | For | ||||||||||
1F. | Election of Director: Christopher Rossi | Management | For | For | ||||||||||
1G. | Election of Director: Andra Rush | Management | For | For | ||||||||||
1H. | Election of Director: David A. Sachs | Management | For | For | ||||||||||
2. | To approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To approve an amendment to the Terex Corporation Deferred Compensation Plan. | Management | For | For | ||||||||||
4. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | ||||||||||
LCI INDUSTRIES | ||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LCII | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US50189K1034 | Agenda | 935585313 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting: Tracy D. Graham | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Frank J. Crespo | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: Brendan J. Deely | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: James F. Gero | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Virginia L. Henkels | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jason D. Lippert | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Stephanie K. Mains | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Kieran M. O’Sullivan | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: David A. Reed | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: John A. Sirpilla | Management | For | For | ||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||
Security | 163072101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAKE | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US1630721017 | Agenda | 935587329 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: David Overton | Management | For | For | ||||||||||
1B. | Election of Director: Edie A. Ames | Management | For | For | ||||||||||
1C. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||||
1D. | Election of Director: Khanh Collins | Management | For | For | ||||||||||
1E. | Election of Director: Paul D. Ginsberg | Management | For | For | ||||||||||
1F. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||||
1G. | Election of Director: Janice L. Meyer | Management | For | For | ||||||||||
1H. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||||
1I. | Election of Director: David B. Pittaway | Management | For | For | ||||||||||
1J. | Election of Director: Herbert Simon | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022, ending January 3, 2023. | Management | For | For | ||||||||||
3. | To approve the amendment to the Stock Incentive Plan to, among other things, increase the maximum number of shares of common stock available for grant by 2,350,000 shares. | Management | Against | Against | ||||||||||
4. | To approve, on a non-binding, advisory basis, the compensation of the Company’s Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | ||||||||||
GENTEX CORPORATION | ||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GNTX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US3719011096 | Agenda | 935589145 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Joseph Anderson | For | For | |||||||||||
2 | Ms. Leslie Brown | For | For | |||||||||||
3 | Mr. Steve Downing | For | For | |||||||||||
4 | Mr. Gary Goode | For | For | |||||||||||
5 | Mr. James Hollars | For | For | |||||||||||
6 | Mr. Richard Schaum | For | For | |||||||||||
7 | Ms. Kathleen Starkoff | For | For | |||||||||||
8 | Mr. Brian Walker | For | For | |||||||||||
9 | Dr. Ling Zang | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company’s auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To approve the 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LAMR | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US5128161099 | Agenda | 935593031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nancy Fletcher | For | For | |||||||||||
2 | John E. Koerner, III | For | For | |||||||||||
3 | Marshall A. Loeb | For | For | |||||||||||
4 | Stephen P. Mumblow | For | For | |||||||||||
5 | Thomas V. Reifenheiser | For | For | |||||||||||
6 | Anna Reilly | For | For | |||||||||||
7 | Kevin P. Reilly, Jr. | For | For | |||||||||||
8 | Wendell Reilly | For | For | |||||||||||
9 | Elizabeth Thompson | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
DEXCOM, INC. | ||||||||||||||
Security | 252131107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DXCM | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US2521311074 | Agenda | 935593651 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class II Director to hold office until our 2023 Annual Meeting: Steven R. Altman | Management | For | For | ||||||||||
1.2 | Election of Class II Director to hold office until our 2023 Annual Meeting: Barbara E. Kahn | Management | For | For | ||||||||||
1.3 | Election of Class II Director to hold office until our 2023 Annual Meeting: Kyle Malady | Management | For | For | ||||||||||
1.4 | Election of Class II Director to hold office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP | Management | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | To approve the amendment and restatement of our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the “Forward Stock Split”) and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. | Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US42806J7000 | Agenda | 935593699 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Michael Gregory O’Hara | Management | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Thomas Wagner | Management | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Vincent J. Intrieri | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWE | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US98156Q1085 | Agenda | 935594110 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vincent K. McMahon | For | For | |||||||||||
2 | Nick Khan | For | For | |||||||||||
3 | Stephanie M. Levesque | For | For | |||||||||||
4 | Paul Levesque | For | For | |||||||||||
5 | Steve Koonin | For | For | |||||||||||
6 | Ignace Lahoud | For | For | |||||||||||
7 | Erika Nardini | For | For | |||||||||||
8 | Steve Pamon | For | For | |||||||||||
9 | Connor Schell | For | For | |||||||||||
10 | Man Jit Singh | For | For | |||||||||||
11 | Jeffrey R. Speed | For | For | |||||||||||
12 | Alan M. Wexler | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve Executive Compensation. | Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||||
2. | Approval and adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||||
3. | Approval of the adjournment of the Company’s special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company’s special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8536661056 | Agenda | 935618542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alejandro C. Capparelli | For | For | |||||||||||
2 | John P. Gethin | For | For | |||||||||||
3 | Pamela Forbes Lieberman | For | For | |||||||||||
4 | Patrick S. McClymont | For | For | |||||||||||
5 | Joseph W. McDonnell | For | For | |||||||||||
6 | Alisa C. Norris | For | For | |||||||||||
7 | Pamela S. Puryear, PhD | For | For | |||||||||||
8 | Eric P. Sills | For | For | |||||||||||
9 | Lawrence I. Sills | For | For | |||||||||||
10 | William H. Turner | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLL | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US3596781092 | Agenda | 935621133 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||||
1B. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||||
1C. | Election of Director: Lewis A. Fanger | Management | For | For | ||||||||||
1D. | Election of Director: Eric J. Green | Management | For | For | ||||||||||
1E. | Election of Director: Lynn M. Handler | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Hartmeier | Management | For | For | ||||||||||
1G. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||||
1H. | Election of Director: Kathleen M. Marshall | Management | For | For | ||||||||||
1I. | Election of Director: Michael P. Shaunnessy | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US7006661000 | Agenda | 935621234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Edward F. Crawford | Management | For | For | ||||||||||
1b. | Election of Director: John D. Grampa | Management | For | For | ||||||||||
1c. | Election of Director: Steven H. Rosen | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | For | For | ||||||||||
COMMERCIAL VEHICLE GROUP, INC. | ||||||||||||||
Security | 202608105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVGI | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US2026081057 | Agenda | 935626931 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Harold C. Bevis | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Roger L. Fix | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Ruth Gratzke | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Robert C. Griffin | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: J. Michael Nauman | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: James R. Ray | Management | For | For | ||||||||||
2. | A non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
HOPE BANCORP INC | ||||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOPE | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US43940T1097 | Agenda | 935627161 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin S. Kim | For | For | |||||||||||
2 | Scott Yoon-Suk Whang | For | For | |||||||||||
3 | Steven S. Koh | For | For | |||||||||||
4 | Donald D. Byun | For | For | |||||||||||
5 | Jinho Doo | For | For | |||||||||||
6 | Daisy Y. Ha | For | For | |||||||||||
7 | Joon Kyung Kim | For | For | |||||||||||
8 | William J. Lewis | For | For | |||||||||||
9 | David P. Malone | For | For | |||||||||||
10 | Lisa K. Pai | For | For | |||||||||||
11 | Mary E. Thigpen | For | For | |||||||||||
12 | Dale S. Zuehls | For | For | |||||||||||
2. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s 2021 Named Executive Officers (as identified in the Company’s 2022 proxy statement). | Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US42806J3041 | Agenda | 935644408 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Michael Gregory O’Hara | Management | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Thomas Wagner | Management | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Vincent J. Intrieri | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIN | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US0123481089 | Agenda | 935577633 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Erland E. Kailbourne | Management | For | For | ||||||||||
1.2 | Election of Director: John R. Scannell | Management | For | For | ||||||||||
1.3 | Election of Director: Katharine L. Plourde | Management | For | For | ||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1.5 | Election of Director: Kenneth W. Krueger | Management | For | For | ||||||||||
1.6 | Election of Director: Mark J. Murphy | Management | For | For | ||||||||||
1.7 | Election of Director: J. Michael McQuade | Management | For | For | ||||||||||
1.8 | Election of Director: Christina M. Alvord | Management | For | For | ||||||||||
1.9 | Election of Director: Russell E. Toney | Management | For | For | ||||||||||
2. | To Approve the New Directors’ Annual Retainer Plan | Management | For | For | ||||||||||
3. | To Ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | ||||||||||
4. | To Approve, by non-binding vote, executive compensation | Management | For | For | ||||||||||
MIDDLESEX WATER COMPANY | ||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US5966801087 | Agenda | 935589208 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Steven M. Klein | For | For | |||||||||||
2 | Amy B. Mansue | For | For | |||||||||||
3 | Walter G. Reinhard | For | For | |||||||||||
4 | Vaughn L. McKoy | For | For | |||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATRO | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US0464331083 | Agenda | 935601799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raymond W. Boushie | For | For | |||||||||||
2 | Robert T. Brady | For | For | |||||||||||
3 | Jeffry D. Frisby | For | For | |||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||
5 | Warren C. Johnson | For | For | |||||||||||
6 | Robert S. Keane | For | For | |||||||||||
7 | Neil Y. Kim | For | For | |||||||||||
8 | Mark Moran | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATROB | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US0464332073 | Agenda | 935601799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raymond W. Boushie | For | For | |||||||||||
2 | Robert T. Brady | For | For | |||||||||||
3 | Jeffry D. Frisby | For | For | |||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||
5 | Warren C. Johnson | For | For | |||||||||||
6 | Robert S. Keane | For | For | |||||||||||
7 | Neil Y. Kim | For | For | |||||||||||
8 | Mark Moran | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWCO | Meeting Date | 23-May-2022 | |||||||||||
ISIN | KYG237731073 | Agenda | 935602020 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Linda Beidler-D’Aguilar | For | For | |||||||||||
2 | Brian E. Butler | For | For | |||||||||||
2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. | Management | For | For | ||||||||||
3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. | Management | For | For | ||||||||||
4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | For | For | ||||||||||
5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | For | For | ||||||||||
6. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
7. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWN | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US66765N1054 | Agenda | 935613706 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sandra McDonough | For | For | |||||||||||
2 | Jane L. Peverett | For | For | |||||||||||
3 | Kenneth Thrasher | For | For | |||||||||||
4 | Charles A. Wilhoite | For | For | |||||||||||
2. | Amend the Company’s Employee Stock Purchase Plan to modify eligibility requirements and increase shares reserved for issuance. | Management | For | For | ||||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company’s independent registered public accountants for the fiscal year 2022. | Management | For | For | ||||||||||
BEL FUSE INC. | ||||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BELFA | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US0773472016 | Agenda | 935605456 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel Bernstein | No Action | ||||||||||||
2 | Peter Gilbert | No Action | ||||||||||||
3 | Vincent Vellucci | No Action | ||||||||||||
4 | Jacqueline Brito | No Action | ||||||||||||
2. | With respect to the ratification of the designation of Grant Thornton LLP to audit Bel’s books and accounts for 2022. | Management | No Action | |||||||||||
3. | With respect to the approval, on an advisory basis, of the executive compensation of Bel’s named executive officers as described in the proxy statement. | Management | No Action | |||||||||||
PROG HOLDINGS, INC. | ||||||||||||||
Security | 74319R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRG | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US74319R1014 | Agenda | 935640626 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||||||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||||||||
1i. | Election of Director: James P. Smith | Management | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBGI | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0740141017 | Agenda | 935588282 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Fiorile | For | For | |||||||||||
2 | Allen B. Shaw | For | For | |||||||||||
3 | Brian E. Beasley | For | For | |||||||||||
4 | Bruce G. Beasley | For | For | |||||||||||
5 | Caroline Beasley | For | For | |||||||||||
6 | Peter A. Bordes, Jr. | For | For | |||||||||||
7 | Leslie V. Godridge | For | For | |||||||||||
8 | Gordon H. Smith | For | For | |||||||||||
9 | Charles M. Warfield, Jr | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
STEVEN MADDEN, LTD. | ||||||||||||||
Security | 556269108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHOO | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US5562691080 | Agenda | 935593613 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Edward R. Rosenfeld | For | For | |||||||||||
2 | Peter A. Davis | For | For | |||||||||||
3 | Al Ferrara | For | For | |||||||||||
4 | Mitchell S. Klipper | For | For | |||||||||||
5 | Maria Teresa Kumar | For | For | |||||||||||
6 | Rose Peabody Lynch | For | For | |||||||||||
7 | Peter Migliorini | For | For | |||||||||||
8 | Arian Simone Reed | For | For | |||||||||||
9 | Ravi Sachdev | For | For | |||||||||||
10 | Robert Smith | For | For | |||||||||||
11 | Amelia Newton Varela | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Management | For | For | ||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||
Security | 13123X508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPE | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US13123X5086 | Agenda | 935599704 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael L. Finch | For | For | |||||||||||
2 | Mary Shafer-Malicki | For | For | |||||||||||
3 | Steven A. Webster | For | For | |||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | The approval of an amendment to the Company’s certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. | Management | For | For | ||||||||||
CONMED CORPORATION | ||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David Bronson | Management | For | For | ||||||||||
1b. | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||
1c. | Election of Director: LaVerne Council | Management | For | For | ||||||||||
1d. | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||
1f. | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||
1g. | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | For | ||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company’s Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935644270 - Opposition | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
MGP INGREDIENTS, INC. | ||||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGPI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US55303J1060 | Agenda | 935587278 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Thomas A. Gerke | Management | For | For | ||||||||||
1B. | Election of Director: Donn Lux | Management | For | For | ||||||||||
1C. | Election of Director: Kevin S. Rauckman | Management | For | For | ||||||||||
1D. | Election of Director: Todd B. Siwak | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US81211K1007 | Agenda | 935591506 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Elizabeth M. Adefioye | Management | For | For | ||||||||||
1B. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
1C. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1D. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1E. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
1H. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air’s 2021 executive compensation. | Management | For | For | ||||||||||
NUVERA COMMUNICATIONS INC | ||||||||||||||
Security | 67075V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVR | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US67075V1008 | Agenda | 935593548 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Perry Meyer | For | For | |||||||||||
2 | Bill Otis | For | For | |||||||||||
2. | To ratify the selection of Olsen Thielen & Co., Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve an amendment to the Nuvera bylaws to eliminate the age restriction for individuals to be elected to or appointed to serve on the Company’s Board of Directors. | Management | For | For | ||||||||||
4. | To approve the Company’s executive compensation. | Management | For | For | ||||||||||
5. | To cast an advisory vote regarding the frequency of future advisory say-on-pay votes on executive compensation. | Management | 3 Years | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3434981011 | Agenda | 935596594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
1L. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
2. | To approve by advisory vote the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Abstain | Against | ||||||||||
MASIMO CORPORATION | ||||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MASI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US5747951003 | Agenda | 935598699 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mr. Adam Mikkelson | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | For | ||||||||||
2. | To ratify the selection of Grant Thornton as the Company’s independent registered public accounting firm for fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
3. | To provide an advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US87918A1051 | Agenda | 935600862 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term of one year: Karen L. Daniel | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Sandra L. Fenwick | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: William H. Frist, M.D. | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Jason Gorevic | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Catherine A. Jacobson | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Thomas G. McKinley | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Kenneth H. Paulus | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: David L. Shedlarz | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: David B. Snow, Jr. | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of Teladoc Health’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Approve an amendment to Teladoc Health’s Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health’s outstanding capital stock to call special meetings. | Management | For | For | ||||||||||
NEURONETICS, INC. | ||||||||||||||
Security | 64131A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STIM | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US64131A1051 | Agenda | 935601218 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Bakewell | For | For | |||||||||||
2 | Robert Cascella | For | For | |||||||||||
3 | Sheryl Conley | For | For | |||||||||||
4 | Wilfred Jaeger | For | For | |||||||||||
5 | Glenn Muir | For | For | |||||||||||
6 | Megan Rosengarten | For | For | |||||||||||
7 | Bruce Shook | For | For | |||||||||||
8 | Keith J. Sullivan | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3810131017 | Agenda | 935603779 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”). | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4606901001 | Agenda | 935610077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
BIGLARI HOLDINGS INC. | ||||||||||||||
Security | 08986R408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHA | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US08986R4083 | Agenda | 935627135 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sardar Biglari | Withheld | Against | |||||||||||
2 | Philip L. Cooley | Withheld | Against | |||||||||||
3 | Kenneth R. Cooper | Withheld | Against | |||||||||||
4 | John G. Cardwell | Withheld | Against | |||||||||||
5 | Ruth J. Person | Withheld | Against | |||||||||||
6 | Edmund B. Campbell, III | Withheld | Against | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory resolution to approve the Corporation’s executive compensation, as described in the proxy materials. | Management | Abstain | Against | ||||||||||
TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||||
Security | 892918103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TACT | Meeting Date | 31-May-2022 | |||||||||||
ISIN | US8929181035 | Agenda | 935614645 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Haydee Ortiz Olinger | Management | For | For | ||||||||||
1.2 | Election of Director: Emanuel P.N. Hilario | Management | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||||
3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For | ||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US85814R1077 | Agenda | 935609478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | General Richard I. Neal | For | For | |||||||||||
3 | Lon Rosen | For | For | |||||||||||
4 | Eric P. Karros | For | For | |||||||||||
5 | James Benenson III | For | For | |||||||||||
6 | Rory Tahari | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | For | For | ||||||||||
BRUKER CORPORATION | ||||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKR | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US1167941087 | Agenda | 935612033 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Bonnie H. Anderson | For | For | |||||||||||
2 | Frank H. Laukien, Ph.D. | For | For | |||||||||||
3 | John Ornell | For | For | |||||||||||
4 | Richard A. Packer | For | For | |||||||||||
2. | Approval on an advisory basis of the 2021 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Approval of the Bruker Corporation Employee Stock Purchase Plan. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mélanie Bernier | For | For | |||||||||||
2 | Michael Boychuk | For | For | |||||||||||
3 | Jason A. Caloras | For | For | |||||||||||
4 | Jane Craighead | For | For | |||||||||||
5 | Richard Fadden | For | For | |||||||||||
6 | Daniel S. Goldberg | For | For | |||||||||||
7 | Henry (Hank) Intven | For | For | |||||||||||
8 | Dr. Mark H. Rachesky | For | For | |||||||||||
9 | Guthrie Stewart | For | For | |||||||||||
10 | Michael B. Targoff | For | For | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
TEAM, INC. | ||||||||||||||
Security | 878155100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TISI | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US8781551002 | Agenda | 935639180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director to serve a one-year term: Anthony R. Horton | Management | For | For | ||||||||||
1.2 | Election of Class I Director to serve a one-year term: Evan S. Lederman | Management | For | For | ||||||||||
1.3 | Election of Class II Director to serve a two-year term: Michael J. Caliel | Management | For | For | ||||||||||
1.4 | Election of Class II Director to serve a two-year term: Edward J. Stenger | Management | For | For | ||||||||||
1.5 | Election of Class III Director to serve a three-year term: J. Michael Anderson | Management | For | For | ||||||||||
1.6 | Election of Class III Director to serve a three-year term Jeffery G. Davis | Management | For | For | ||||||||||
2. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share (“Common Stock”) of the Company from 60,000,000 shares to 120,000,000 shares of Common Stock | Management | For | For | ||||||||||
3. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of the issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of the Common Stock in a range of not less than one-for-six (1:6) shares and not more than one-for-ten (1:10) shares, into one share of Common Stock, and reduce the number of outstanding shares of Common Stock. | Management | For | For | ||||||||||
4. | Ratification of the Company’s Section 382 Rights Agreement, dated as of February 2, 2022, by and between the Company and Computershare Trust Company, N.A | Management | For | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
6. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US64049M2098 | Agenda | 935603541 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
1B. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||
1C. | Election of Director: David J. Daly | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Alison L. Hannah | Management | For | For | ||||||||||
1E. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1G. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
L.B. FOSTER COMPANY | ||||||||||||||
Security | 350060109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FSTR | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US3500601097 | Agenda | 935611550 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raymond T. Betler | For | For | |||||||||||
2 | Dirk Jungé | For | For | |||||||||||
3 | John F. Kasel | For | For | |||||||||||
4 | John E. Kunz | For | For | |||||||||||
5 | Diane B. Owen | For | For | |||||||||||
6 | Robert S. Purgason | For | For | |||||||||||
7 | William H. Rackoff | For | For | |||||||||||
8 | Suzanne B. Rowland | For | For | |||||||||||
9 | Bruce E. Thompson | For | For | |||||||||||
2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||||
4. | Approval of the Company’s 2022 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||||
CANTERBURY PARK HOLDING CORPORATION | ||||||||||||||
Security | 13811E101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPHC | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US13811E1010 | Agenda | 935613554 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maureen H. Bausch | For | For | |||||||||||
2 | Mark Chronister | For | For | |||||||||||
3 | John S. Himle | For | For | |||||||||||
4 | Carin J. Offerman | For | For | |||||||||||
5 | Randall D. Sampson | For | For | |||||||||||
2. | To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US82968B1035 | Agenda | 935613631 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Blau | For | For | |||||||||||
2 | Eddy W. Hartenstein | For | For | |||||||||||
3 | Robin P. Hickenlooper | For | For | |||||||||||
4 | James P. Holden | For | For | |||||||||||
5 | Gregory B. Maffei | For | For | |||||||||||
6 | Evan D. Malone | For | For | |||||||||||
7 | James E. Meyer | For | For | |||||||||||
8 | Jonelle Procope | For | For | |||||||||||
9 | Michael Rapino | For | For | |||||||||||
10 | Kristina M. Salen | For | For | |||||||||||
11 | Carl E. Vogel | For | For | |||||||||||
12 | Jennifer C. Witz | For | For | |||||||||||
13 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Management | For | For | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GMED | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US3795772082 | Agenda | 935614291 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David C. Paul | Management | For | For | ||||||||||
1b. | Election of Director: Daniel T. Lemaitre | Management | For | For | ||||||||||
1c. | Election of Director: Ann D. Rhoads | Management | For | For | ||||||||||
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve, in an advisory vote, the compensation of the Company’s named executive officers (the Say-on-Pay Vote). | Management | For | For | ||||||||||
KAR AUCTION SERVICES, INC. | ||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAR | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US48238T1097 | Agenda | 935615508 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2a. | Election of Director: Carmel Galvin | Management | For | For | ||||||||||
2b. | Election of Director: James P. Hallett | Management | For | For | ||||||||||
2c. | Election of Director: Mark E. Hill | Management | For | For | ||||||||||
2d. | Election of Director: J. Mark Howell | Management | For | For | ||||||||||
2e. | Election of Director: Stefan Jacoby | Management | For | For | ||||||||||
2f. | Election of Director: Peter Kelly | Management | For | For | ||||||||||
2g. | Election of Director: Michael T. Kestner | Management | For | For | ||||||||||
2h. | Election of Director: Sanjeev Mehra | Management | For | For | ||||||||||
2i. | Election of Director: Mary Ellen Smith | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
TITAN MACHINERY INC. | ||||||||||||||
Security | 88830R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TITN | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US88830R1014 | Agenda | 935609834 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank Anglin | For | For | |||||||||||
2 | David Meyer | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US68752M1080 | Agenda | 935622945 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Wayne Burris | Management | For | For | ||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1.3 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
1.4 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
1.5 | Election of Director: Lilly Marks | Management | For | For | ||||||||||
1.6 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
1.7 | Election of Director: Jon C. Serbousek | Management | For | For | ||||||||||
1.8 | Election of Director: John E. Sicard | Management | For | For | ||||||||||
1.9 | Election of Director: Thomas A. West | Management | For | For | ||||||||||
2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
WATSCO, INC. | ||||||||||||||
Security | 942622101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WSOB | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US9426221019 | Agenda | 935632388 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. Michael Custer | For | For | |||||||||||
2 | Valerie Schimel | For | For | |||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US7075691094 | Agenda | 935615003 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara Shattuck Kohn | For | For | |||||||||||
2 | Ronald J. Naples | For | For | |||||||||||
3 | Saul V. Reibstein | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Approval of the Company’s 2022 Long Term Incentive Compensation Plan. | Management | For | For | ||||||||||
GOGO INC. | ||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US38046C1099 | Agenda | 935620787 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Anderson | For | For | |||||||||||
2 | Robert L. Crandall | For | For | |||||||||||
3 | Christopher D. Payne | For | For | |||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||
3. | Approval of the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ELEMENT SOLUTIONS INC | ||||||||||||||
Security | 28618M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESI | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US28618M1062 | Agenda | 935625799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Sir Martin E. Franklin | Management | For | For | ||||||||||
1b. | Election of Director: Benjamin Gliklich | Management | For | For | ||||||||||
1c. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||||
1d. | Election of Director: Elyse Napoli Filon | Management | For | For | ||||||||||
1e. | Election of Director: Christopher T. Fraser | Management | For | For | ||||||||||
1f. | Election of Director: Michael F. Goss | Management | For | For | ||||||||||
1g. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||||||||
1h. | Election of Director: E. Stanley O’Neal | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
TENNECO INC. | ||||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US8803491054 | Agenda | 935637263 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
2. | To approve certain compensation arrangements for the company’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
4A. | Election of Director: Roy V. Armes | Management | For | For | ||||||||||
4B. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||
4C. | Election of Director: Denise Gray | Management | For | For | ||||||||||
4D. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||
4E. | Election of Director: Michelle A. Kumbier | Management | For | For | ||||||||||
4F. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||
4G. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||
4H. | Election of Director: Aleksandra A. Miziolek | Management | For | For | ||||||||||
4I. | Election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
4J. | Election of Director: John S. Stroup | Management | For | For | ||||||||||
5. | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022. | Management | For | For | ||||||||||
6. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||
MANCHESTER UNITED PLC | ||||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MANU | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | KYG5784H1065 | Agenda | 935619330 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Avram Glazer | Management | For | For | ||||||||||
1b. | Election of Director: Joel Glazer | Management | For | For | ||||||||||
1c. | Election of Director: Richard Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Cliff Baty | Management | For | For | ||||||||||
1e. | Election of Director: Kevin Glazer | Management | For | For | ||||||||||
1f. | Election of Director: Bryan Glazer | Management | For | For | ||||||||||
1g. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||||
1h. | Election of Director: Edward Glazer | Management | For | For | ||||||||||
1i. | Election of Director: Robert Leitâo | Management | For | For | ||||||||||
1j. | Election of Director: Manu Sawhney | Management | For | For | ||||||||||
1k. | Election of Director: John Hooks | Management | For | For | ||||||||||
BIG 5 SPORTING GOODS CORPORATION | ||||||||||||||
Security | 08915P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BGFV | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US08915P1012 | Agenda | 935638645 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class B Director: Lily W. Chang | Management | For | For | ||||||||||
1b. | Election of Class B Director: Van B. Honeycutt | Management | For | For | ||||||||||
2. | Approval of the compensation of the Company’s named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Approval of the Company’s Amended and Restated 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||
MCGRATH RENTCORP | ||||||||||||||
Security | 580589109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGRC | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US5805891091 | Agenda | 935643254 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2023 Annual Meeting: Kimberly A. Box | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2023 Annual Meeting: Smita Conjeevaram | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2023 Annual Meeting: William J. Dawson | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. Fetter | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2023 Annual Meeting: Joseph F. Hanna | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2023 Annual Meeting: Bradley M. Shuster | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2023 Annual Meeting: M. Richard Smith | Management | For | For | ||||||||||
1.8 | Election of Director to serve until the 2023 Annual Meeting: Dennis P. Stradford | Management | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TA | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US89421B1098 | Agenda | 935604985 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Independent Director in Class III: Lisa Harris Jones | Management | For | For | ||||||||||
1.2 | Election of Independent Director in Class III: Rajan C. Penkar | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | ||||||||||
ENERGY RECOVERY, INC. | ||||||||||||||
Security | 29270J100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ERII | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US29270J1007 | Agenda | 935611699 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joan K. Chow* | For | For | |||||||||||
2 | Lisa Pollina* | For | For | |||||||||||
3 | Sherif Foda# | For | For | |||||||||||
4 | Arve Hanstveit# | For | For | |||||||||||
5 | Pamela Tondreau# | For | For | |||||||||||
2. | To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith* | For | For | |||||||||||
2 | Frederick G. Smith* | For | For | |||||||||||
3 | J. Duncan Smith* | For | For | |||||||||||
4 | Robert E. Smith* | For | For | |||||||||||
5 | Laurie R. Beyer* | For | For | |||||||||||
6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
7 | Howard E. Friedman* | For | For | |||||||||||
8 | Daniel C. Keith* | For | For | |||||||||||
9 | Benson E. Legg* | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||||
1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||||
1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
1.8 | Election of Director: Steven E. West | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
AMERIS BANCORP | ||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABCB | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US03076K1088 | Agenda | 935632299 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O’Neal | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | ||||||||||
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US30050B1017 | Agenda | 935634142 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
1b. | Election of Director: Kim Keck | Management | For | For | ||||||||||
1c. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
1d. | Election of Director: Frank Williams | Management | For | For | ||||||||||
1e. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
1f. | Election of Director: David Farner | Management | For | For | ||||||||||
1g. | Election of Director: Peter Grua | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2021 on an advisory basis. | Management | For | For | ||||||||||
IMAX CORPORATION | ||||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMAX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | CA45245E1097 | Agenda | 935638861 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Eric A. Demirian | For | For | |||||||||||
2 | Kevin Douglas | For | For | |||||||||||
3 | Richard L. Gelfond | For | For | |||||||||||
4 | David W. Leebron | For | For | |||||||||||
5 | Michael MacMillan | For | For | |||||||||||
6 | Steve Pamon | For | For | |||||||||||
7 | Dana Settle | For | For | |||||||||||
8 | Darren Throop | For | For | |||||||||||
2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Special | |||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | GB0009123323 | Agenda | 715662866 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO RE-ELECT MS G GOPALAN AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MS V HULL AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MR S PRYCE AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MR W A RICE AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MR M J SCLATER AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MR D J SHOOK AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
11 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY | Management | For | For | ||||||||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY’S SHARE CAPITAL | Management | Abstain | Against | ||||||||||
14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||||
15 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
16 | TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 715578665 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600353.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600369.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
5 | TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION | Management | For | For | ||||||||||
6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | Management | Against | Against | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 715596536 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800822.pdf | Non-Voting | ||||||||||||
1 | TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
2 | TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
3 | TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935624545 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Goldberg | For | For | |||||||||||
2 | Karen Flores | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||||
1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||||
1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||||
1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate the Company’s Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||||
FORMOSA INTERNATIONAL HOTELS CORP | ||||||||||||||
Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | TW0002707007 | Agenda | 715643854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACKNOWLEDGMENT OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||||||||
2 | ACKNOWLEDGMENT OF THE 2021 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD 12.3925 PER SHARE. | Management | For | For | ||||||||||
3 | DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
4 | DISCUSSION OF AMENDMENTS TO THE COMPANY’S PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL. | Management | For | For | ||||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | JP3219800004 | Agenda | 715696994 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Lekh Raj Juneja | Management | For | For | ||||||||||
3.2 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||||||
3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||||
3.4 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||||
3.5 | Appoint a Director Takagi, Masanori | Management | For | For | ||||||||||
3.6 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||||
3.7 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||||
3.8 | Appoint a Director Ito, Yoshio | Management | For | For | ||||||||||
3.9 | Appoint a Director Kanai, Takayuki | Management | For | For | ||||||||||
3.10 | Appoint a Director Iue, Toshimasa | Management | For | For | ||||||||||
3.11 | Appoint a Director Shoyama, Katsuo | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Aoki, Kazuyoshi | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Ito, Akihiro | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | ||||||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||||
7 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||
VIMEO, INC. | ||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Adam Gross | For | For | |||||||||||
2 | Alesia J. Haas* | For | For | |||||||||||
3 | Kendall Handler | For | For | |||||||||||
4 | Jay Herratti | For | For | |||||||||||
5 | Ida Kane* | For | For | |||||||||||
6 | Mo Koyfman | For | For | |||||||||||
7 | Shelton “Spike” Lee* | For | For | |||||||||||
8 | Joseph Levin | For | For | |||||||||||
9 | Nabil Mallick | For | For | |||||||||||
10 | Glenn Schiffman | For | For | |||||||||||
11 | Anjali Sud | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KTOS | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US50077B2079 | Agenda | 935629393 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Anderson | For | For | |||||||||||
2 | Eric DeMarco | For | For | |||||||||||
3 | William Hoglund | For | For | |||||||||||
4 | Scot Jarvis | For | For | |||||||||||
5 | Jane Judd | For | For | |||||||||||
6 | Samuel Liberatore | For | For | |||||||||||
7 | Deanna Lund | For | For | |||||||||||
8 | Amy Zegart | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company’s named executive officers, as presented in the proxy statement. | Management | For | For | ||||||||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||||||||||||
Security | 37890U108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GBT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US37890U1088 | Agenda | 935632035 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ted W. Love, M.D. | For | For | |||||||||||
2 | Glenn F. Pierce, MD PhD | For | For | |||||||||||
3 | Dawn A. Svoronos | For | For | |||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GSE SYSTEMS, INC. | ||||||||||||||
Security | 36227K106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GVP | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US36227K1060 | Agenda | 935633328 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kathryn O’Connor Gardner | Management | For | For | ||||||||||
1b. | Election of Director: Kyle J. Loudermilk | Management | For | For | ||||||||||
2. | A non-binding resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the Company’s appointment of an independent registered public accounting firm to serve as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the Company’s Proxy Statement for the 2022 annual meeting of stockholders. | Management | For | For | ||||||||||
4. | To approve the Company’s 1995 Long-Term Incentive Plan (as Amended and Restated effective April 5, 2022). | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard R. Green | For | For | |||||||||||
2 | Sue Ann R. Hamilton | For | For | |||||||||||
3 | Gregory B. Maffei | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
MEDALLION FINANCIAL CORP. | ||||||||||||||
Security | 583928106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MFIN | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5839281061 | Agenda | 935646440 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew M. Murstein | For | For | |||||||||||
2 | Brent O. Hatch | For | For | |||||||||||
3 | Allan J. Tanenbaum | For | For | |||||||||||
2. | Proposal to ratify the appointment of Mazars USA LLP as Medallion Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | ||||||||||
3. | Proposal to approve a non-binding advisory resolution to approve the 2021 compensation of Medallion Financial Corp.’s named executive officers, as described in the proxy statement | Management | For | For | ||||||||||
4. | Proposal to approve an amendment to our 2018 Equity Incentive Plan, to increase the number of shares of Common Stock authorized for issuance thereunder as described in the proxy statement | Management | Against | Against | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | For | For | ||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US2321091082 | Agenda | 935636677 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Gregory A. Barrett | Management | For | For | ||||||||||
1b. | Election of Director: Sheila A. Hopkins | Management | For | For | ||||||||||
1c. | Election of Director: David H. Mowry | Management | For | For | ||||||||||
1d. | Election of Director: Timothy J. O’Shea | Management | For | For | ||||||||||
1e. | Election of Director: Juliane T. Park | Management | For | For | ||||||||||
1f. | Election of Director: J. Daniel Plants | Management | For | For | ||||||||||
1g. | Election of Director: Joseph E. Whitters | Management | For | For | ||||||||||
1h. | Election of Director: Janet L. Widmann | Management | For | For | ||||||||||
1i. | Election of Director: Katherine S. Zanotti | Management | For | For | ||||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | Against | Against | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
IAA, INC. | ||||||||||||||
Security | 449253103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US4492531037 | Agenda | 935648533 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until 2023 annual meeting: Brian Bales | Management | For | For | ||||||||||
1b. | Election of Director to serve until 2023 annual meeting: Bill Breslin | Management | For | For | ||||||||||
1c. | Election of Director to serve until 2023 annual meeting: Gail Evans | Management | For | For | ||||||||||
1d. | Election of Director to serve until 2023 annual meeting: Sue Gove | Management | For | For | ||||||||||
1e. | Election of Director to serve until 2023 annual meeting: Olaf Kastner | Management | For | For | ||||||||||
1f. | Election of Director to serve until 2023 annual meeting: John P. Larson | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||
INNOVATE CORP. | ||||||||||||||
Security | 45784J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VATE | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US45784J1051 | Agenda | 935633049 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Avram A. Glazer | Management | For | For | ||||||||||
1.2 | Election of Director: Wayne Barr, Jr. | Management | For | For | ||||||||||
1.3 | Election of Director: Kenneth S. Courtis | Management | For | For | ||||||||||
1.4 | Election of Director: Warren H. Gfeller | Management | For | For | ||||||||||
1.5 | Election of Director: Michael Gorzynski | Management | For | For | ||||||||||
1.6 | Election of Director: Shelly C. Lombard | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”). | Management | For | For | ||||||||||
3. | To approve extending the Final Expiration Date of the Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023. | Management | For | For | ||||||||||
4. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LYV | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US5380341090 | Agenda | 935634077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPI | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US36467J1088 | Agenda | 935636071 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Peter M. Carlino | Management | For | For | ||||||||||
1b. | Election of Director: JoAnne A. Epps | Management | For | For | ||||||||||
1c. | Election of Director: Carol (“Lili”) Lynton | Management | For | For | ||||||||||
1d. | Election of Director: Joseph W. Marshall, III | Management | For | For | ||||||||||
1e. | Election of Director: James B. Perry | Management | For | For | ||||||||||
1f. | Election of Director: Barry F. Schwartz | Management | For | For | ||||||||||
1g. | Election of Director: Earl C. Shanks | Management | For | For | ||||||||||
1h. | Election of Director: E. Scott Urdang | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Leonard Tow | For | For | |||||||||||
3 | David E. Van Zandt | For | For | |||||||||||
4 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||||
5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US92918V1098 | Agenda | 935640854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Michael J. Farello | For | For | |||||||||||
3 | Withdrawn | Withheld | Against | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O’Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Frederick O. Terrell | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Election of Director: Thomas H. Shortt | Management | For | For | ||||||||||
SEIKAGAKU CORPORATION | ||||||||||||||
Security | J75584102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | JP3414000004 | Agenda | 715704690 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Mizutani, Ken | Management | For | For | ||||||||||
3.2 | Appoint a Director Okada, Toshiyuki | Management | For | For | ||||||||||
3.3 | Appoint a Director Funakoshi, Yosuke | Management | For | For | ||||||||||
3.4 | Appoint a Director Akita, Takayuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Minaki, Mio | Management | For | For | ||||||||||
3.6 | Appoint a Director Sugiura, Yasuyuki | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Torii, Mikako | Management | For | For | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | JP3240400006 | Agenda | 715716974 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
3.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||
3.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
3.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
3.8 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
3.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
3.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3.12 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
7 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For | ||||||||||
8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | Against | Against | ||||||||||
SANDY SPRING BANCORP, INC. | ||||||||||||||
Security | 800363103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SASR | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US8003631038 | Agenda | 935572506 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Mona Abutaleb | Management | For | For | ||||||||||
1.2 | Election of Director: Mark C. Micklem | Management | For | For | ||||||||||
1.3 | Election of Director: Christina B. O’Meara | Management | For | For | ||||||||||
2. | Approve amendments to the Articles of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
3. | Vote, on an advisory basis, to approve the compensation for the named executive officers. | Management | For | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935640715 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||||
1c. | Election of Director: Robert Corti | Management | For | For | ||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
1f. | Election of Director: Lulu Meservey | Management | For | For | ||||||||||
1g. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
1h. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
1i. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
1j. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination. | Shareholder | Abstain | Against | ||||||||||
GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
Security | 362409104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTYH | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US3624091043 | Agenda | 935644751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class I Director for three-year terms: Randolph L. Cowen | Management | For | For | ||||||||||
1b. | Election of Class I Director for three-year terms: TJ Parass | Management | For | For | ||||||||||
2. | To ratify the appointment by the Company’s audit committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Amendment to GTY Technology Holding Inc. Amended and Restated 2019 Omnibus incentive Plan | Management | Against | Against | ||||||||||
4. | To approve, on a non- binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
5. | To approve, on a non- binding advisory basis, the frequency advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||||||||||||
Security | 811246107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCU | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US8112461079 | Agenda | 935639837 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Bonanno | For | For | |||||||||||
2. | To approve the Sculptor Capital Management, Inc. 2022 Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
MOVADO GROUP, INC. | ||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOV | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US6245801062 | Agenda | 935643571 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter A. Bridgman | For | For | |||||||||||
2 | Alex Grinberg | For | For | |||||||||||
3 | Efraim Grinberg | For | For | |||||||||||
4 | Alan H. Howard | For | For | |||||||||||
5 | Richard Isserman | For | For | |||||||||||
6 | Ann Kirschner | For | For | |||||||||||
7 | Maya Peterson | For | For | |||||||||||
8 | Stephen Sadove | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation”. | Management | For | For | ||||||||||
4. | To approve the amendment of the Deferred Compensation Plan for Executives. | Management | For | For | ||||||||||
IAC/INTERACTIVECORP | ||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
1b. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1h. | Election of Director: Westley Moore | Management | For | For | ||||||||||
1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
2. | To approve a non-binding advisory vote on IAC’s 2021 executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEE | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US1534361001 | Agenda | 935657823 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr.Christopher Pleister | For | For | |||||||||||
2 | Ms. Hepsen Uzcan | For | For | |||||||||||
3 | Mr. Christian M. Zügel | For | For | |||||||||||
4 | Ms. Fiona Flannery | For | For | |||||||||||
5 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | To approve a proposal to change the Fund’s fundamental investment policy that “the Fund may not invest 25% or more of its total assets in the securities of issuers in any one industry, except that the Fund will concentrate its investments in the energy sector” to “the Fund may not invest 25% or more of its total assets in the securities of issuers in any one industry.” | Management | For | For | ||||||||||
THE NEW GERMANY FUND | ||||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GF | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US6444651060 | Agenda | 935657835 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Walter C. Dostmann | For | For | |||||||||||
2 | Dr. Holger Hatje | For | For | |||||||||||
3 | Mr.Christian H.Strenger | For | For | |||||||||||
4 | Ms. Fiona Flannery | For | For | |||||||||||
5 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
THE EUROPEAN EQUITY FUND | ||||||||||||||
Security | 298768102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EEA | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US2987681028 | Agenda | 935657847 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr. Holger Hatje | For | For | |||||||||||
2 | Dr.Christopher Pleister | For | For | |||||||||||
3 | Ms. Fiona Flannery | For | For | |||||||||||
4 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve a stockholder proposal asking the Fund to take steps to declassify the Board of Directors of the Fund. | Shareholder | Against | For | ||||||||||
DYNASTY FINE WINES GROUP LTD | ||||||||||||||
Security | G2950W108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | KYG2950W1087 | Agenda | 715571015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042802637.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042802676.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT DR. ZHANG GUOWANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2.B | TO RE-ELECT MR. YEUNG TING LAP DEREK EMORY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2.C | TO RE-ELECT MR. SUN DAVID LEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||
6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||||
LANDIS+GYR GROUP AG | ||||||||||||||
Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | CH0371153492 | Agenda | 715710097 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2.1 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
�� | 2.2 | APPROVE DIVIDENDS OF CHF 2.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | No Action | ||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | Management | No Action | |||||||||||
4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||||
5.1.1 | REELECT ANDREAS UMBACH AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT ERIC ELZVIK AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT PETER MAINZ AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT SOREN SORENSEN AS DIRECTOR | Management | No Action | |||||||||||
5.1.5 | REELECT ANDREAS SPREITER AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT CHRISTINA STERCKEN AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT LAUREEN TOLSON AS DIRECTOR | Management | No Action | |||||||||||
5.2 | REELECT ANDREAS UMBACH AS BOARD CHAIR | Management | No Action | |||||||||||
5.3.1 | REAPPOINT ERIC ELZVIK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.2 | REAPPOINT PETER MAINZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.3 | REAPPOINT LAUREEN TOLSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||||
5.5 | DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY | Management | No Action | |||||||||||
6 | APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3454400007 | Agenda | 715717180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.3 | Appoint a Director Fujiwara, Hisaya | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||||
3.5 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||||
3.6 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||||
3.8 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||||
3.9 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||||
3.10 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | Management | For | For | ||||||||||
BULL-DOG SAUCE CO.,LTD. | ||||||||||||||
Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3831200005 | Agenda | 715728943 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ishigaki, Hisatoshi | Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Satoko | Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Seiichiro | Management | Against | Against | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Ishikawa, Hiroyasu | Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nagashima, Etsuko | Management | For | For | ||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kunori, Kazuo | Management | For | For | ||||||||||
6 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||
SOHGO SECURITY SERVICES CO.,LTD. | ||||||||||||||
Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3431900004 | Agenda | 715747258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions | Management | For | For | ||||||||||
3.1 | Appoint a Director Kayaki, Ikuji | Management | For | For | ||||||||||
3.2 | Appoint a Director Murai, Tsuyoshi | Management | For | For | ||||||||||
3.3 | Appoint a Director Suzuki, Motohisa | Management | For | For | ||||||||||
3.4 | Appoint a Director Kishimoto, Koji | Management | For | For | ||||||||||
3.5 | Appoint a Director Kumagai, Takashi | Management | For | For | ||||||||||
3.6 | Appoint a Director Shigemi, Kazuhide | Management | For | For | ||||||||||
3.7 | Appoint a Director Hyakutake, Naoki | Management | For | For | ||||||||||
3.8 | Appoint a Director Komatsu, Yutaka | Management | For | For | ||||||||||
3.9 | Appoint a Director Suetsugu, Hirotomo | Management | For | For | ||||||||||
3.10 | Appoint a Director Ikenaga, Toshie | Management | For | For | ||||||||||
3.11 | Appoint a Director Mishima, Masahiko | Management | Against | Against | ||||||||||
3.12 | Appoint a Director Iwasaki, Kenji | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Mochizuki, Juichiro | Management | Against | Against | ||||||||||
IWATSUKA CONFECTIONERY CO.,LTD. | ||||||||||||||
Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||||
ISIN | JP3152200006 | Agenda | 715761462 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruo | Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Daisuke | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Tadahiko | Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Masaei | Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Haruhito | Management | For | For | ||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Hosokai, Iwao | Management | For | For | ||||||||||
5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3675600005 | Agenda | 715745874 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
3.9 | Appoint a Director Ogasawara, Yuka | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
MAEZAWA KYUSO INDUSTRIES CO.,LTD. | ||||||||||||||
Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3860300007 | Agenda | 715746256 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||||
3.1 | Appoint a Director Taniai, Yuichi | Management | For | For | ||||||||||
3.2 | Appoint a Director Murata, Hideaki | Management | For | For | ||||||||||
3.3 | Appoint a Director Sugimoto, Hiroshi | Management | For | For | ||||||||||
3.4 | Appoint a Director Taniguchi, Yoichiro | Management | For | For | ||||||||||
3.5 | Appoint a Director Iijima, Yasuo | Management | For | For | ||||||||||
3.6 | Appoint a Director Kumazaki, Misugi | Management | For | For | ||||||||||
TRINITY PLACE HOLDINGS INC. | ||||||||||||||
Security | 89656D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPHS | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US89656D1019 | Agenda | 935643747 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Alexander C. Matina | Management | For | For | ||||||||||
1b. | Election of Director: Jeffrey B. Citrin | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3926800008 | Agenda | 715745761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
3.2 | Appoint a Director Onuki, Yoichi | Management | For | �� | For | |||||||||
3.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
3.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
3.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
3.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
3.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
3.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
3.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
3.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||||
5 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3918000005 | Agenda | 715745773 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||||
2.2 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||
2.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||
2.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||
2.6 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawata, Masaya | Management | For | For | ||||||||||
2.8 | Appoint a Director Kuboyama, Michiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Peter D. Pedersen | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||||
JSP CORPORATION | ||||||||||||||
Security | J28562106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3386000008 | Agenda | 715760410 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Sakai, Yukio | Management | For | For | ||||||||||
2.2 | Appoint a Director Okubo, Tomohiko | Management | For | For | ||||||||||
2.3 | Appoint a Director Wakabayashi, Koichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Oikawa, Yasuo | Management | For | For | ||||||||||
2.5 | Appoint a Director Tokoro, Hisao | Management | For | For | ||||||||||
2.6 | Appoint a Director Uchida, Kosuke | Management | For | For | ||||||||||
2.7 | Appoint a Director Komori, Yasushi | Management | For | For | ||||||||||
2.8 | Appoint a Director Shima, Yoshikazu | Management | For | For | ||||||||||
2.9 | Appoint a Director Yanaga, Kazufumi | Management | For | For | ||||||||||
2.10 | Appoint a Director Shinozuka, Hisashi | Management | For | For | ||||||||||
2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
2.12 | Appoint a Director Ito, Kiyoshi | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||||
ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned “Yes”; otherwise mark the box captioned “No”. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US0078001056 | Agenda | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | ||||||||||||
2 | Tina W. Jonas | For | ||||||||||||
3 | Joanne M. Maguire | For | ||||||||||||
4 | Eileen P. Drake | For | ||||||||||||
5 | Mark A.Tucker | For | ||||||||||||
6 | Martin Turchin | For | ||||||||||||
7 | Mathias W. Winter | For | ||||||||||||
8 | Heidi R. Wood | For | ||||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For | |||||||||||
GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
Security | 362409104 | Meeting Type | Special | |||||||||||
Ticker Symbol | GTYH | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US3624091043 | Agenda | 935675251 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the proposal to approve the merger agreement. | Management | For | For | ||||||||||
2. | To approve the proposal to approve, on a nonbinding advisory basis, compensation that will or may become payable to the named executive officers of GTY Technology Holdings Inc. in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Equity Income Fund | Report Date: 07/05/2022 1 |
Investment Company Report | ||||||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||||
5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||||
6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||||
11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||||
15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||||
18 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||||
Security | 191241108 | Meeting Type | Special | |||||||||||
Ticker Symbol | KOF | Meeting Date | 12-Jul-2021 | |||||||||||
ISIN | US1912411089 | Agenda | 935466640 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | Abstain | |||||||||||
II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 29 of its By-laws. | Management | Abstain | |||||||||||
III | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
IV | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
BT GROUP PLC | ||||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2021 | ||||||||||||
ISIN | GB0030913577 | Agenda | 714356210 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||||||||
3 | RE-ELECT JAN DU PLESSIS | Management | For | For | ||||||||||
4 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||||
5 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||||
6 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||||
7 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||||
8 | RE-ELECT IAIN CONN | Management | For | For | ||||||||||
9 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||||
10 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||||
11 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||||
12 | RE-ELECT LEENA NAIR | Management | For | For | ||||||||||
13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||||
14 | AUDITORS RE-APPOINTMENTS: KPMG LLP | Management | For | For | ||||||||||
15 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
20 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||||
21 | AUTHORITY FOR POLITICAL DONATIONS | Management | For | For | ||||||||||
22 | ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | Non-Voting | ||||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Special | |||||||||||
Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||||
ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||||
II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||||
III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
IV | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | US21036P1084 | Agenda | 935455712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christy Clark | For | For | |||||||||||
2 | Jennifer M. Daniels | For | For | |||||||||||
3 | Nicholas I. Fink | For | For | |||||||||||
4 | Jerry Fowden | For | For | |||||||||||
5 | Ernesto M. Hernandez | For | For | |||||||||||
6 | Susan S. Johnson | For | For | |||||||||||
7 | James A. Locke III | For | For | |||||||||||
8 | Jose M. Madero Garza | For | For | |||||||||||
9 | Daniel J. McCarthy | For | For | |||||||||||
10 | William A. Newlands | For | For | |||||||||||
11 | Richard Sands | For | For | |||||||||||
12 | Robert Sands | For | For | |||||||||||
13 | Judy A. Schmeling | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
3. | To approve, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT 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 | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||||
3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||||
4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF MRS GUYLAINE SAUCIER’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF MR BRUNO PAVLOVSKY’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||||
9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||||
10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||||
17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||||
18 | AUTHORIZATION TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||||
20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||||
23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US1156371007 | Agenda | 935466892 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Campbell P. Brown | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Stuart R. Brown | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: John D. Cook | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Marshall B. Farrer | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Kathleen M. Gutmann | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Augusta Brown Holland | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Michael J. Roney | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Tracy L. Skeans | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: Michael A. Todman | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Lawson E. Whiting | Management | For | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 10-Aug-2021 | |||||||||||
ISIN | US5006311063 | Agenda | 935478342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4AA | Election of a Non-Standing Director as a Member of the Audit Committee: Kim, Jae-Shin | Management | For | For | ||||||||||
STERLING BANCORP | ||||||||||||||
Security | 85917A100 | Meeting Type | Special | |||||||||||
Ticker Symbol | STL | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US85917A1007 | Agenda | 935474015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp (“Sterling”) and Webster Financial Corporation (“Webster”), pursuant to which Sterling will merge (the “Merger”) with and into Webster, with Webster surviving the merger (the “Sterling merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling’s named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. | Management | For | For | ||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||||
2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Sep-2021 | ||||||||||||
ISIN | CH0210483332 | Agenda | 714545475 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 616675 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 | Non-Voting | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
4.2 | REELECT JOSUA MALHERBE AS DIRECTOR | Management | No Action | |||||||||||
4.3 | REELECT NIKESH ARORA AS DIRECTOR | Management | No Action | |||||||||||
4.4 | REELECT CLAY BRENDISH AS DIRECTOR | Management | No Action | |||||||||||
4.5 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | Management | No Action | |||||||||||
4.6 | REELECT BURKHART GRUND AS DIRECTOR | Management | No Action | |||||||||||
4.7 | REELECT KEYU JIN AS DIRECTOR | Management | No Action | |||||||||||
4.8 | REELECT JEROME LAMBERT AS DIRECTOR | Management | No Action | |||||||||||
4.9 | REELECT WENDY LUHABE AS DIRECTOR | Management | No Action | |||||||||||
4.10 | REELECT RUGGERO MAGNONI AS DIRECTOR | Management | No Action | |||||||||||
4.11 | REELECT JEFF MOSS AS DIRECTOR | Management | No Action | |||||||||||
4.12 | REELECT VESNA NEVISTIC AS DIRECTOR | Management | No Action | |||||||||||
4.13 | REELECT GUILLAUME PICTET AS DIRECTOR | Management | No Action | |||||||||||
4.14 | REELECT MARIA RAMOS AS DIRECTOR | Management | No Action | |||||||||||
4.15 | REELECT ANTON RUPERT AS DIRECTOR | Management | No Action | |||||||||||
4.16 | REELECT JAN RUPERT AS DIRECTOR | Management | No Action | |||||||||||
4.17 | REELECT PATRICK THOMAS AS DIRECTOR | Management | No Action | |||||||||||
4.18 | REELECT JASMINE WHITBREAD AS DIRECTOR | Management | No Action | |||||||||||
5.1 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.2 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | No Action | |||||||||||
7 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.1 MILLION | Management | No Action | |||||||||||
8.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION | Management | No Action | |||||||||||
8.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Special | |||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | For | For | ||||||||||
BNP PARIBAS SA | ||||||||||||||
Security | F1058Q238 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2021 | ||||||||||||
ISIN | FR0000131104 | Agenda | 714518214 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | ||||||||||||
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-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 AND- INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
1 | APPROVE DIVIDENDS OF EUR 1.55 PER SHARE | Management | No Action | |||||||||||
2 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | 01 SEP 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202108042103593-93,- https://www.journal- officiel.gouv.fr/balo/document/202109012103828-105 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION, ADDITION OF COMMENT-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 | Non-Voting | ||||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US3703341046 | Agenda | 935483987 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1D. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Report and accounts 2021. | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2021. | Management | For | For | ||||||||||
O3 | Declaration of final dividend. | Management | For | For | ||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
O15 | Remuneration of auditor. | Management | For | For | ||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
O17 | Authority to allot shares. | Management | For | For | ||||||||||
S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
VALUE LINE, INC. | ||||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALU | Meeting Date | 08-Oct-2021 | |||||||||||
ISIN | US9204371002 | Agenda | 935488343 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.A. Brecher | For | For | |||||||||||
2 | S.R. Anastasio | For | For | |||||||||||
3 | M. Bernstein | For | For | |||||||||||
4 | A.R. Fiore | For | For | |||||||||||
5 | S.P. Davis | For | For | |||||||||||
6 | G.J. Muenzer | For | For | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 14-Oct-2021 | |||||||||||
ISIN | US5006311063 | Agenda | 935503789 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4aa | Election of a Standing Director: Lee, Heung-Joo | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||||
PARKER-HANNIFIN CORPORATION | ||||||||||||||
Security | 701094104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PH | Meeting Date | 27-Oct-2021 | |||||||||||
ISIN | US7010941042 | Agenda | 935499904 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Management | For | For | ||||||||||
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Management | For | For | ||||||||||
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Management | For | For | ||||||||||
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Management | For | For | ||||||||||
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Management | For | For | ||||||||||
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Management | For | For | ||||||||||
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Management | For | For | ||||||||||
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Management | For | For | ||||||||||
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Management | For | For | ||||||||||
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Management | For | For | ||||||||||
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Management | For | For | ||||||||||
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A 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. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-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. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||||
8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||||
9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||||
13 | APPROVAL OF THE SPECIAL AUDITORS’ REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
15 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||||
16 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
17 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||||
18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||||
19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||||
20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
21 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||||
24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
26 | AMENDMENT OF THE ARTICLES 7 ‘CAPITAL INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION AND HOLDING OF GENERAL MEETINGS’ OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||||
27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT 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 | Non-Voting | ||||||||||||
CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 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 BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||||
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 | ||||||||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||||
Security | 053015103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADP | Meeting Date | 10-Nov-2021 | |||||||||||
ISIN | US0530151036 | Agenda | 935497570 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Peter Bisson | Management | For | For | ||||||||||
1B. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Linnie M. Haynesworth | Management | For | For | ||||||||||
1D. | Election of Director: John P. Jones | Management | For | For | ||||||||||
1E. | Election of Director: Francine S. Katsoudas | Management | For | For | ||||||||||
1F. | Election of Director: Nazzic S. Keene | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Scott F. Powers | Management | For | For | ||||||||||
1I. | Election of Director: William J. Ready | Management | For | For | ||||||||||
1J. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Auditors. | Management | For | For | ||||||||||
4. | Stockholder proposal, if properly presented at the meeting, to prepare a Report on Workforce Engagement in Governance. | Shareholder | Against | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | ||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Abstain | Against | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 03-Dec-2021 | |||||||||||
ISIN | US2172041061 | Agenda | 935509236 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||
1B. | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||
1C. | Election of Director: Matt Blunt | Management | For | For | ||||||||||
1D. | Election of Director: Steven D. Cohan | Management | For | For | ||||||||||
1E. | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||
1F. | Election of Director: James E. Meeks | Management | For | For | ||||||||||
1G. | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||
1H. | Election of Director: Diane M. Morefield | Management | For | For | ||||||||||
1I. | Election of Director: Stephen Fisher | Management | For | For | ||||||||||
1J. | Election of Director: Cherylyn Harley LeBon | Management | For | For | ||||||||||
1K. | Election of Director: Carl D. Sparks | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Richard D. Parsons | For | For | |||||||||||
3 | Nelson Peltz | For | For | |||||||||||
4 | Ivan Seidenberg | For | For | |||||||||||
5 | Anthony J. Vinciquerra | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Martin Bandier | For | For | |||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||
3 | Joel M. Litvin | For | For | |||||||||||
4 | Frederic V. Salerno | For | For | |||||||||||
5 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Special | |||||||||||
Ticker Symbol | VLY | Meeting Date | 13-Jan-2022 | |||||||||||
ISIN | US9197941076 | Agenda | 935533023 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | ||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Abstain | Against | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US0441861046 | Agenda | 935534809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brendan M. Cummins | For | For | |||||||||||
2 | William G. Dempsey | For | For | |||||||||||
3 | Jay V. Ihlenfeld | For | For | |||||||||||
4 | Wetteny Joseph | For | For | |||||||||||
5 | Susan L. Main | For | For | |||||||||||
6 | Guillermo Novo | For | For | |||||||||||
7 | Jerome A. Peribere | For | For | |||||||||||
8 | Ricky C. Sandler | For | For | |||||||||||
9 | Janice J. Teal | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | ||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSM | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US5535301064 | Agenda | 935534671 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Erik Gershwind | For | For | |||||||||||
2 | Louise Goeser | For | For | |||||||||||
3 | Mitchell Jacobson | For | For | |||||||||||
4 | Michael Kaufmann | For | For | |||||||||||
5 | Steven Paladino | For | For | |||||||||||
6 | Philip Peller | For | For | |||||||||||
7 | Rudina Seseri | For | For | |||||||||||
2. | Ratification of the Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US9314271084 | Agenda | 935533302 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1B. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
1C. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1F. | Election of Director: Valerie B. Jarrett | Management | For | For | ||||||||||
1G. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
1H. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
1I. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
1J. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | James P. Keane | For | For | |||||||||||
2 | Blake D. Moret | For | For | |||||||||||
3 | Thomas W. Rosamilia | For | For | |||||||||||
4 | Patricia A. Watson | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1G. | Election of Director: Joseph D. O’Leary | Management | For | For | ||||||||||
1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1I. | Election of Director: Swan Sit | Management | For | For | ||||||||||
1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 15-Feb-2022 | |||||||||||
ISIN | US4570301048 | Agenda | 935539013 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||
2 | John R. Lowden | For | For | |||||||||||
2. | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Proposal to amend the Company’s Articles of Incorporation. | Management | Against | Against | ||||||||||
4. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding cage free egg progress disclosure. | Shareholder | Abstain | Against | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||
ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
1G. | Election of Director: John C. May | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: James Bell | Management | For | For | ||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | ||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||||
5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | Against | For | ||||||||||
6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | Against | For | ||||||||||
7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | Abstain | Against | ||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US66987V1098 | Agenda | 935549521 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | Management | For | For | ||||||||||
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | Management | For | For | ||||||||||
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | Management | For | For | ||||||||||
4. | Reduction of Share Capital. | Management | For | For | ||||||||||
5. | Further Share Repurchases. | Management | For | For | ||||||||||
6A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | Management | For | For | ||||||||||
6B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | Management | For | For | ||||||||||
6C. | Advisory Vote on the 2021 Compensation Report. | Management | For | For | ||||||||||
7A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | For | For | ||||||||||
7B. | Re-election of Nancy C. Andrews | Management | For | For | ||||||||||
7C. | Re-election of Ton Buechner | Management | For | For | ||||||||||
7D. | Re-election of Patrice Bula | Management | For | For | ||||||||||
7E. | Re-election of Elizabeth Doherty | Management | For | For | ||||||||||
7F. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
7G. | Re-election of Frans van Houten | Management | For | For | ||||||||||
7H. | Re-election of Simon Moroney | Management | For | For | ||||||||||
7I. | Re-election of Andreas von Planta | Management | For | For | ||||||||||
7J. | Re-election of Charles L. Sawyers | Management | For | For | ||||||||||
7K. | Re-election of William T. Winters | Management | For | For | ||||||||||
7L. | Election of Ana de Pro Gonzalo | Management | For | For | ||||||||||
7M. | Election of Daniel Hochstrasser | Management | For | For | ||||||||||
8A. | Re-election of Patrice Bula as Compensation Committee member | Management | For | For | ||||||||||
8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | For | For | ||||||||||
8C. | Re-election of Simon Moroney as Compensation Committee member | Management | For | For | ||||||||||
8D. | Re-election of William T. Winters as Compensation Committee member | Management | For | For | ||||||||||
9. | Election of the Statutory Auditor. | Management | For | For | ||||||||||
10. | Re-election of the Independent Proxy. | Management | For | For | ||||||||||
11. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | Management | Against | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935543151 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting 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 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||||
1E. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||||
1F. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||||
1G. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||||
1H. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||||
1I. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||||
1J. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||||
1K. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||||
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2B. | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
6. | To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935553037 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting 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 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | DK0060738599 | Agenda | 715158211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE 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. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. | Non-Voting | ||||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
6.A | REELECT NIELS B. CHRISTIANSEN AS DIRECTOR | Management | No Action | |||||||||||
6.B | REELECT NIELS JACOBSEN AS DIRECTOR | Management | No Action | |||||||||||
6.C | REELECT ANJA MADSEN AS DIRECTOR | Management | No Action | |||||||||||
6.D | REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR | Management | No Action | |||||||||||
6.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||||
7 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
8.A | APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS | Management | No Action | |||||||||||
8.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
8.C | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | No Action | |||||||||||
8.D | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | No Action | |||||||||||
9 | OTHER BUSINESS | Non-Voting | ||||||||||||
CMMT | 10 FEB 2022: 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 | Non-Voting | ||||||||||||
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 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | Non-Voting | ||||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Carroll | For | For | |||||||||||
2 | Steven C. Finch | For | For | |||||||||||
3 | Joseph N. Jaggers | For | For | |||||||||||
4 | David F. Smith | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | SE0009922156 | Agenda | 715205072 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | ELECTION OF A CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||
2.A | ELECTION OF TWO PERSON TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN | Non-Voting | ||||||||||||
2.B | ELECTION OF TWO PERSON TO CHECK THE MINUTES: ANDERS OSCARSSON, AMF OCH AMF- FONDER | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
7.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||||
7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||||
7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||||
7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS (10) | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS(1) | Management | No Action | |||||||||||
10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
11.A | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
11.E | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.H | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.I | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.J | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||||
12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD’S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||||
Security | 191241108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KOF | Meeting Date | 28-Mar-2022 | |||||||||||
ISIN | US1912411089 | Agenda | 935559267 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2021 fiscal year; the opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including report of the ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2021 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocate for the Company’s stock repurchase fund. | Management | For | |||||||||||
4N. | Election of Director (series “L” Director): Luis Alfonso Nicolau Gutiérrez | Management | For | |||||||||||
4O. | Election of Director (series “L” Director): Victor Alberto Tiburcio Celorio | Management | For | |||||||||||
4P. | Election of Director (series “L” Director): Luis Rubio Freidberg | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors of the Company. | Management | Against | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US47233W1099 | Agenda | 935549812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Matrice Ellis Kirk | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Thomas W. Jones | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O’Kane | Management | For | For | ||||||||||
1K. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
1L. | Election of Director: Melissa V. Weiler | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEP | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US5006311063 | Agenda | 935569799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Approval of financial statements for the fiscal year 2021 | Management | For | For | ||||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2022 | Management | For | For | ||||||||||
SAPPORO HOLDINGS LIMITED | ||||||||||||||
Security | J69413193 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3320800000 | Agenda | 715217635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Oga, Masaki | Management | For | For | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Matsude, Yoshitada | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masashi | Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shofu, Rieko | Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Mackenzie Clugston | Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shoji, Tetsuya | Management | For | For | ||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, Toshihiro | Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Mizokami, Toshio | Management | Against | Against | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Shuji | Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Kotaro | Management | For | For | ||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Iizuka, Takanori | Management | For | For | ||||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKCV | Meeting Date | 30-Mar-2022 | |||||||||||
ISIN | US5797801074 | Agenda | 935551855 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: A. L. Bramman | Management | For | For | ||||||||||
1B. | Election of Director: M. A. Conway | Management | For | For | ||||||||||
1C. | Election of Director: F. A. Hrabowski, III | Management | For | For | ||||||||||
1D. | Election of Director: L. E. Kurzius | Management | For | For | ||||||||||
1E. | Election of Director: P. Little | Management | For | For | ||||||||||
1F. | Election of Director: M. D. Mangan | Management | For | For | ||||||||||
1G. | Election of Director: M. G. Montiel | Management | For | For | ||||||||||
1H. | Election of Director: M. M. V. Preston | Management | For | For | ||||||||||
1I. | Election of Director: G. M. Rodkin | Management | For | For | ||||||||||
1J. | Election of Director: J. Tapiero | Management | For | For | ||||||||||
1K. | Election of Director: W. A. Vernon | Management | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF 2022 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | SE0000171886 | Agenda | 715185446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 PER SHARE | Management | No Action | |||||||||||
7.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
7.C2 | APPROVE DISCHARGE OF PAR BOMAN | Management | No Action | |||||||||||
7.C3 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||||
7.C4 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C5 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
7.C6 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
7.C7 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
7.C8 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
7.C9 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
7.C10 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
7.C11 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
7.C12 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | No Action | |||||||||||
7.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
7.C14 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER ANDERSSON | Management | No Action | |||||||||||
7.C15 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | No Action | |||||||||||
7.C16 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
7.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | No Action | |||||||||||
7.C18 | APPROVE DISCHARGE OF ULF LARSSON (AS CEO) | Management | No Action | |||||||||||
8 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
10.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
11.1 | REELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
11.2 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
11.3 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
11.4 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
11.5 | REELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
11.6 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
11.7 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
11.8 | REELECT BARBARA THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
11.9 | ELECT ASA BERGMAN AS NEW DIRECTOR | Management | No Action | |||||||||||
11.10 | ELECT KARL ABERG AS NEW DIRECTOR | Management | No Action | |||||||||||
12 | REELECT PAR BOMAN AS BOARD CHAIR | Management | No Action | |||||||||||
13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | No Action | |||||||||||
16 | APPROVE LONG TERM INCENTIVE PROGRAM 2022- 2024 FOR KEY EMPLOYEES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | 23 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | Non-Voting | ||||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | |||||||||||
ISIN | US42824C1099 | Agenda | 935550346 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Stockholder proposal entitled: “Special Shareholder Meeting Improvement” | Shareholder | Against | For | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2022 | |||||||||||
ISIN | AN8068571086 | Agenda | 935551502 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Peter Coleman | Management | For | For | ||||||||||
1B. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
1C. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||||
1D. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
1E. | Election of Director: Samuel Leupold | Management | For | For | ||||||||||
1F. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||||
1G. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||||
1H. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||||
1I. | Election of Director: Mark Papa | Management | For | For | ||||||||||
1J. | Election of Director: Jeff Sheets | Management | For | For | ||||||||||
1K. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
3. | Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | CH0038863350 | Agenda | 715274635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 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 | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | No Action | |||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED 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 | Management | No Action | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Happe | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Dante C. Parrini | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||||
2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||||
3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||||
4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||||
4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||||
4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||||
4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||||
4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||||
5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||||
6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||||
7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||||
8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||||
9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||||
10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
4A. | Election of the member of the Board of Directors (Series’B’): José Antonio Fernández Carbajal | Management | For | |||||||||||
4B. | Election of the member of the Board of Directors (Series’B’): Francisco Javier Fernández Carbajal | Management | For | |||||||||||
4C. | Election of the member of the Board of Directors (Series’B’): Eva María Garza Lagüera Gonda | Management | For | |||||||||||
4D. | Election of the member of the Board of Directors (Series’B’): Mariana Garza Lagüera Gonda | Management | For | |||||||||||
4E. | Election of the member of the Board of Directors (Series’B’): José Fernando Calderón Rojas | Management | Against | |||||||||||
4F. | Election of the member of the Board of Directors (Series’B’): Alfonso Garza Garza | Management | For | |||||||||||
4G. | Election of the member of the Board of Directors (Series’B’): Bertha Paula Michel González | Management | For | |||||||||||
4H. | Election of the member of the Board of Directors (Series’B’): Alejandro Bailléres Gual | Management | Against | |||||||||||
4I. | Election of the member of the Board of Directors (Series’B’): Ricardo Guajardo Touché | Management | For | |||||||||||
4J. | Election of the member of the Board of Directors (Series’B’): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4K. | Election of the member of the Board of Directors (Series’B’): Robert Edwin Denham | Management | For | |||||||||||
4L. | Election of the member of the Board of Directors (Series’B’): Michael Larson | Management | For | |||||||||||
4M. | Election of the member of the Board of Directors (Series’D’): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||||
4N. | Election of the member of the Board of Directors (Series’D’): Alfonso González Migoya | Management | For | |||||||||||
4O. | Election of the member of the Board of Directors (Series’D’): Enrique F. Senior Hernandez | Management | For | |||||||||||
4P. | Election of the member of the Board of Directors (Series’D’): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4Q. | Election of the member of the Board of Directors (Series’D’): Jaime A. El Koury | Management | For | |||||||||||
4R. | Election of the member of the Board of Alternate Directors (Series’D’): Michael Kahn | Management | For | |||||||||||
4S. | Election of the member of the Board of Alternate Directors (Series’D’): Francisco Zambrano Rodríguez | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||||
O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||||
O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||||
O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | CH0102484968 | Agenda | 715282884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND 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 | Non-Voting | ||||||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2021 | Management | No Action | |||||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 | Management | No Action | |||||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | Management | No Action | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.1 | COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.2.1 | AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
4.2.2 | AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
4.2.3 | MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
5.1.1 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO LACHER | Management | No Action | |||||||||||
5.1.2 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||
5.1.3 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | Management | No Action | |||||||||||
5.1.4 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||
5.1.5 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER | Management | No Action | |||||||||||
5.1.6 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID NICOL | Management | No Action | |||||||||||
5.1.7 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN SHIH | Management | No Action | |||||||||||
5.1.8 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||
5.1.9 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA ZOUTENDIJK | Management | No Action | |||||||||||
5.2.1 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS VARELA MUINA | Management | No Action | |||||||||||
5.3 | RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.4.1 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||
5.4.2 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||
5.4.3 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH | Management | No Action | |||||||||||
5.4.4 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||
6 | ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH | Management | No Action | |||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER | Management | No Action | |||||||||||
8 | CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION) | Management | No Action | |||||||||||
CMMT | 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US8318652091 | Agenda | 935553190 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Victoria M. Holt | For | For | |||||||||||
2 | Michael M. Larsen | For | For | |||||||||||
3 | Idelle K. Wolf | For | For | |||||||||||
4 | Gene C. Wulf | For | For | |||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | Management | For | For | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
CARRIER GLOBAL CORPORATION | ||||||||||||||
Security | 14448C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CARR | Meeting Date | 14-Apr-2022 | |||||||||||
ISIN | US14448C1045 | Agenda | 935554027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jean-Pierre Garnier | Management | For | For | ||||||||||
1B. | Election of Director: David Gitlin | Management | For | For | ||||||||||
1C. | Election of Director: John J. Greisch | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Holley, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Michael M. McNamara | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1G. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
1H. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | ||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | BE0003810273 | Agenda | 715275613 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 | Management | No Action | |||||||||||
DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | ||||||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT. | Management | No Action | |||||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | No Action | |||||||||||
11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
13 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
14 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
15 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
16 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||||
17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||||
18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | No Action | |||||||||||
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | ||||||||||||||
19 | MISCELLANEOUS | Non-Voting | ||||||||||||
CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. | Non-Voting | ||||||||||||
CMMT | 31 MAR 2022: 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. | Non-Voting | ||||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||
2 | Gary Hu | For | For | |||||||||||
3 | Brett M. Icahn | For | For | |||||||||||
4 | James K. Kamsickas | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||
9 | Diarmuid B. O’Connell | For | For | |||||||||||
10 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
HEINEKEN NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | NL0000009165 | Agenda | 715253578 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting | ||||||||||||
1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management | No Action | |||||||||||
1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management | No Action | |||||||||||
1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management | No Action | |||||||||||
1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS’ PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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” | Non-Voting | ||||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US45841N1072 | Agenda | 935559495 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
1G. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
1H. | Election of Director: William Peterffy | Management | For | For | ||||||||||
1I. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
1J. | Election of Director: Jill Bright | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US5398301094 | Agenda | 935564751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Daniel F. Akerson | Management | For | For | ||||||||||
1B. | Election of Director: David B. Burritt | Management | For | For | ||||||||||
1C. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||||
1D. | Election of Director: John M. Donovan | Management | For | For | ||||||||||
1E. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||||
1H. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||
1I. | Election of Director: Vicki A. Hollub | Management | For | For | ||||||||||
1J. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||||
1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1L. | Election of Director: James D. Taiclet | Management | For | For | ||||||||||
1M. | Election of Director: Patricia E. Yarrington | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | ||||||||||
4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Abstain | Against | ||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US7365088472 | Agenda | 935554849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||||
1B. | Election of Director: Jack Davis | Management | For | For | ||||||||||
1C. | Election of Director: Dawn Farrell | Management | For | For | ||||||||||
1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1I. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1J. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1K. | Election of Director: James Torgerson | Management | For | For | ||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
1G. | Election of Director: Rose Lee | Management | For | For | ||||||||||
1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1I. | Election of Director: George Paz | Management | For | For | ||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||||
4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||||
M&T BANK CORPORATION | ||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTB | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US55261F1049 | Agenda | 935564559 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1B. | Election Of Director for one-year term: Robert T. Brady | Management | For | For | ||||||||||
1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | For | For | ||||||||||
1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | For | For | ||||||||||
1G. | Election Of Director for one-year term: Gary N. Geisel | Management | For | For | ||||||||||
1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | For | For | ||||||||||
1I. | Election Of Director for one-year term: René F. Jones | Management | For | For | ||||||||||
1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
1K. | Election Of Director for one-year term: Melinda R. Rich | Management | For | For | ||||||||||
1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
1M. | Election Of Director for one-year term: Denis J. Salamone | Management | For | For | ||||||||||
1N. | Election Of Director for one-year term: John R. Scannell | Management | For | For | ||||||||||
1O. | Election Of Director for one-year term: Rudina Seseri | Management | For | For | ||||||||||
1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | For | For | ||||||||||
2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | FR0000120644 | Agenda | 715377289 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A 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. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF 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 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 | Non-Voting | ||||||||||||
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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712230 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | |||||||||||
4 | RATIFICATION OF THE CO-OPTATION OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED | Management | No Action | |||||||||||
5 | APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR | Management | No Action | |||||||||||
6 | APPOINTMENT OF PATRICE LOUVET AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | No Action | |||||||||||
10 | APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM | Management | No Action | |||||||||||
11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA | Management | No Action | |||||||||||
12 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT- AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 | Management | No Action | |||||||||||
16 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 | Management | No Action | |||||||||||
17 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
18 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
19 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY’S SHARES | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
24 | AMENDMENT TO ARTICLE 19.II OF THE COMPANY’S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
25 | AMENDMENT TO ARTICLE 18.I OF THE COMPANY’S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
26 | AMENDMENT TO ARTICLE 17 OF THE COMPANY’S BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY’S BY-LAWS ‘THE OFFICE OF THE BOARD - DELIBERATIONS’ | Shareholder | No Action | |||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200706-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | ||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Respecting Indigenous Peoples’ Rights. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBM | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US4592001014 | Agenda | 935559483 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a Term of One Year: Thomas Buberl | Management | For | For | ||||||||||
1B. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | ||||||||||
1C. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | ||||||||||
1D. | Election of Director for a Term of One Year: Michelle J. Howard | Management | For | For | ||||||||||
1E. | Election of Director for a Term of One Year: Arvind Krishna | Management | For | For | ||||||||||
1F. | Election of Director for a Term of One Year: Andrew N. Liveris | Management | For | For | ||||||||||
1G. | Election of Director for a Term of One Year: F. William McNabb III | Management | For | For | ||||||||||
1H. | Election of Director for a Term of One Year: Martha E. Pollack | Management | For | For | ||||||||||
1I. | Election of Director for a Term of One Year: Joseph R. Swedish | Management | For | For | ||||||||||
1J. | Election of Director for a Term of One Year: Peter R. Voser | Management | For | For | ||||||||||
1K. | Election of Director for a Term of One Year: Frederick H. Waddell | Management | For | For | ||||||||||
1L. | Election of Director for a Term of One Year: Alfred W. Zollar | Management | For | For | ||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal to Lower Special Meeting Right Ownership Threshold. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal to Have An Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal Requesting Public Report on the use of Concealment Clauses. | Shareholder | Abstain | Against | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | For | For | ||||||||||
3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: James Quincey | Management | For | For | ||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Abstain | Against | ||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US6937181088 | Agenda | 935563280 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | ||||||||||
1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | ||||||||||
3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0905722072 | Agenda | 935587545 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 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 | Non-Voting | ||||||||||||
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 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||||
Security | B639CJ108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | BE0974293251 | Agenda | 715307042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
A.1.a | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||
A.1.b | PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS | Management | No Action | |||||||||||
B.2 | PRESENTATION OF THE MANAGEMENT REPORT | Non-Voting | ||||||||||||
B.3 | PRESENTATION OF THE REPORT OF THE STATUTORY AUDITOR | Non-Voting | ||||||||||||
B.4 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS | Non-Voting | ||||||||||||
B.5 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | No Action | |||||||||||
B.6 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||||
B.7 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | No Action | |||||||||||
B.8.a | PROPOSAL TO REAPPOINT MR. MARTIN J. BARRINGTON AS DIRECTOR | Management | No Action | |||||||||||
B.8.b | PROPOSAL TO REAPPOINT MR. WILLIAM F. GIFFORD, JR AS DIRECTOR | Management | No Action | |||||||||||
B.8.c | PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO DOMINGO DAVILA AS DIRECTOR | Management | No Action | |||||||||||
B.8.d | PROPOSAL TO APPOINT MR. NITIN NOHRIA AS DIRECTOR | Management | No Action | |||||||||||
B.9 | APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION | Management | No Action | |||||||||||
B.10 | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
B.11 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
C.12 | PROPOSAL TO GRANT POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | MXP495211262 | Agenda | 715442074 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
3 | APPROVE DIVIDENDS OF MXN 0.65 PER SHARE | Management | For | For | ||||||||||
4 | ELECT OR RATIFY CEO AND DIRECTORS AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
5 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
6 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
7 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 41.26 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | Management | For | For | ||||||||||
8 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | Management | For | For | ||||||||||
9 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 15 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO MIX. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US6934751057 | Agenda | 935558607 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
1F. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
1G. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1I. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1K. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
1M. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Abstain | Against | ||||||||||
EATON CORPORATION PLC | ||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | IE00B8KQN827 | Agenda | 935560727 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
1C. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
1D. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
1E. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
1F. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1G. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
1H. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
1J. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
1K. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
1L. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | For | For | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class II Directors: Evan Bayh | Management | For | For | ||||||||||
1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | ||||||||||
1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | ||||||||||
2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company’s independent auditor for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
5. | Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
6. | Approval of an amendment to the company’s Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | CH0432492467 | Agenda | 935574966 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | ||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | ||||||||||
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||||
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | For | For | ||||||||||
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | ||||||||||
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | ||||||||||
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | ||||||||||
5E. | Re-election of Thomas Glanzmann (as Member) | Management | For | For | ||||||||||
5F. | Re-election of D. Keith Grossman (as Member) | Management | For | For | ||||||||||
5G. | Re-election of Scott Maw (as Member) | Management | For | For | ||||||||||
5H. | Re-election of Karen May (as Member) | Management | For | For | ||||||||||
5I. | Re-election of Ines Pöschel (as Member) | Management | For | For | ||||||||||
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | ||||||||||
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | ||||||||||
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | ||||||||||
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | ||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | ||||||||||
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | Against | ||||||||||
BANCO SANTANDER CHILE | ||||||||||||||
Security | 05965X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSAC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US05965X1090 | Agenda | 935602739 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2021. These can be viewed in English and Spanish at the following link: https://santandercl.gcsweb.com/investors/shareholders- meetings | Management | For | |||||||||||
2. | Decide the destination of the profits of the fiscal year 2021. Approve the proposed payment of a dividend of Ch$2.46741747 per share or 60% of 2021 net income attributable to shareholders as a dividend, which will be paid in Chile the first business day following the Meeting. The remaining 40% of the net income attributable to shareholders will be used to increase the reserves of the Bank. | Management | For | |||||||||||
3. | Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting. ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
4. | Appointment of External Auditors for the year 2022. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. | Management | For | |||||||||||
5. | Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR. | Management | For | |||||||||||
6. | Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. | Management | For | |||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
L1 | Resolution 1 | Management | For | |||||||||||
L2 | Resolution 2 | Management | For | |||||||||||
D1 | Resolution 1 | Management | Abstain | |||||||||||
D2 | Resolution 2 | Management | For | |||||||||||
AB1 | Resolution 1 | Management | For | |||||||||||
AB2 | Resolution 2 | Management | For | |||||||||||
AB3 | Resolution 3 | Management | For | |||||||||||
AB4 | Resolution 4 | Management | For | |||||||||||
AB5 | Resolution 5 | Management | For | |||||||||||
AB6 | Resolution 6 | Management | For | |||||||||||
AB7 | Resolution 7 | Management | For | |||||||||||
AB8 | Resolution 8 | Management | For | |||||||||||
AB9 | Resolution 9 | Management | For | |||||||||||
A1 | Resolution 1 | Management | For | |||||||||||
A2 | Resolution 2 | Management | Abstain | |||||||||||
A3 | Resolution 3 | Management | Abstain | |||||||||||
A4 | Resolution 4 | Management | Abstain | |||||||||||
A5 | Resolution 5 | Management | Abstain | |||||||||||
A6 | Resolution 6 | Management | For | |||||||||||
A7 | Resolution 7 | Management | For | |||||||||||
A8 | Resolution 8 | Management | For | |||||||||||
A9 | Resolution 9 | Management | For | |||||||||||
A10 | Resolution 10 | Management | Abstain | |||||||||||
A11 | Resolution 11 | Management | For | |||||||||||
B1 | Resolution 1 | Management | For | |||||||||||
B2 | Resolution 2 | Management | For | |||||||||||
B3 | Resolution 3 | Management | For | |||||||||||
B4 | Resolution 4 | Management | For | |||||||||||
B5 | Resolution 5 | Management | Abstain | |||||||||||
DD1 | Resolution 1 | Management | Abstain | |||||||||||
DD2 | Resolution 2 | Management | Abstain | |||||||||||
LD1 | Resolution 1 | Management | For | |||||||||||
LD2 | Resolution 2 | Management | For | |||||||||||
AM1 | Resolution 1 | Management | For | |||||||||||
AM2 | Resolution 2 | Management | For | |||||||||||
AM3 | Resolution 3 | Management | For | |||||||||||
AM4 | Resolution 4 | Management | For | |||||||||||
AM5 | Resolution 5 | Management | For | |||||||||||
AM6 | Resolution 6 | Management | For | |||||||||||
AM7 | Resolution 7 | Management | Abstain | |||||||||||
C1 | Resolution 1 | Management | For | |||||||||||
S1 | Resolution 1 | Management | For | |||||||||||
SA1 | Resolution 1 | Management | For | |||||||||||
SA2 | Resolution 2 | Management | For | |||||||||||
SA3 | Resolution 3 | Management | For | |||||||||||
SA4 | Resolution 4 | Management | For | |||||||||||
SB1 | Resolution 1 | Management | For | |||||||||||
SB2 | Resolution 2 | Management | For | |||||||||||
SB3 | Resolution 3 | Management | For | |||||||||||
SC1 | Resolution 1 | Management | For | |||||||||||
SC2 | Resolution 2 | Management | Abstain | |||||||||||
SC3 | Resolution 3 | Management | Abstain | |||||||||||
SD | Resolution 1 | Management | Abstain | |||||||||||
SE | Resolution 1 | Management | For | |||||||||||
G1 | Resolution 1 | Management | For | |||||||||||
G2 | Resolution 2 | Management | For | |||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | CH0432492467 | Agenda | 935625725 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | ||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | ||||||||||
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||||
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | For | For | ||||||||||
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | ||||||||||
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | ||||||||||
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | ||||||||||
5E. | Re-election of Thomas Glanzmann (as Member) | Management | For | For | ||||||||||
5F. | Re-election of D. Keith Grossman (as Member) | Management | For | For | ||||||||||
5G. | Re-election of Scott Maw (as Member) | Management | For | For | ||||||||||
5H. | Re-election of Karen May (as Member) | Management | For | For | ||||||||||
5I. | Re-election of Ines Pöschel (as Member) | Management | For | For | ||||||||||
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | ||||||||||
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | ||||||||||
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | ||||||||||
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | ||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | ||||||||||
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | Against | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3724601055 | Agenda | 935556312 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1B. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
1D. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||||
1E. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||||
1F. | Election of Director: John R. Holder | Management | For | For | ||||||||||
1G. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||||
1H. | Election of Director: John D. Johns | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||||
1J. | Election of Director: Robert C. “Robin” Loudermilk, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||||
1L. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
NEWMARKET CORPORATION | ||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEU | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6515871076 | Agenda | 935557895 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Mark M. Gambill | Management | For | For | ||||||||||
1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||||
1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||||
1.4 | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||||
1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||||
1.6 | Election of Director: James E. Rogers | Management | For | For | ||||||||||
1.7 | Election of Director: Ting Xu | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
2. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Drew Faust | Management | For | For | ||||||||||
1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||||
1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||||
1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||||
1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
1I. | Election of Director: David Solomon | Management | For | For | ||||||||||
1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||||
1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
1L. | Election of Director: David Viniar | Management | For | For | ||||||||||
1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1K. | Election of Director: James Quincey | Management | For | For | ||||||||||
1L. | Election of Director: James C. Smith | Management | For | For | ||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Abstain | Against | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3024913036 | Agenda | 935562822 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a one-year term expiring in 2023: Pierre Brondeau | Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2023: K’Lynne Johnson | Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | Management | For | For | ||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | Management | For | For | ||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | Management | For | For | ||||||||||
1L. | Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Lisa W. Hershman | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US9478901096 | Agenda | 935582886 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | ||||||||||
1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | ||||||||||
1C. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1D. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | ||||||||||
1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | ||||||||||
1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | ||||||||||
1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1H. | Election of Director to serve for one year term: James J. Landy | Management | For | For | ||||||||||
1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | ||||||||||
1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | ||||||||||
1K. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | ||||||||||
1L. | Election of Director to serve for one year term: Richard O’Toole | Management | For | For | ||||||||||
1M. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | ||||||||||
1N. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | ||||||||||
1O. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | Management | For | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US4878361082 | Agenda | 935557720 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | ||||||||||
1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | ||||||||||
1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | ||||||||||
1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. J. Alpern | For | For | |||||||||||
2 | S. E. Blount | For | For | |||||||||||
3 | R. B. Ford | For | For | |||||||||||
4 | P. Gonzalez | For | For | |||||||||||
5 | M. A. Kumbier | For | For | |||||||||||
6 | D. W. McDew | For | For | |||||||||||
7 | N. McKinstry | For | For | |||||||||||
8 | W. A. Osborn | For | For | |||||||||||
9 | M. F. Roman | For | For | |||||||||||
10 | D. J. Starks | For | For | |||||||||||
11 | J. G. Stratton | For | For | |||||||||||
12 | G. F. Tilton | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | W. Erik Carlson | For | For | |||||||||||
4 | James DeFranco | For | For | |||||||||||
5 | Cantey M. Ergen | For | For | |||||||||||
6 | Charles W. Ergen | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBHS | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US34964C1062 | Agenda | 935564143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||||
1B. | Election of Class II Director: Amit Banati | Management | For | For | ||||||||||
1C. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0718131099 | Agenda | 935566630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1C. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
1D. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1E. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1F. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1G. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1J. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
1K. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | ||||||||||
5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | ||||||||||
6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||||
ALBEMARLE CORPORATION | ||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALB | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0126531013 | Agenda | 935570211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and vote on a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||
2A. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||||
2B. | Election of Director: Ralf H. Cramer | Management | For | For | ||||||||||
2C. | Election of Director: J. Kent Masters, Jr. | Management | For | For | ||||||||||
2D. | Election of Director: Glenda J. Minor | Management | For | For | ||||||||||
2E. | Election of Director: James J. O’Brien | Management | For | For | ||||||||||
2F. | Election of Director: Diarmuid B. O’Connell | Management | For | For | ||||||||||
2G. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||
2H. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||||
2I. | Election of Director: Holly A. Van Deursen | Management | For | For | ||||||||||
2J. | Election of Director: Alejandro D. Wolff | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US1101221083 | Agenda | 935571782 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
1E) | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1F) | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
1G) | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1H) | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1J) | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | ||||||||||
1J. | Election of Director: David C. Page | Management | For | For | ||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Abstain | Against | ||||||||||
ESSENTIAL UTILITIES, INC. | ||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth B. Amato | For | For | |||||||||||
2 | David A. Ciesinski | For | For | |||||||||||
3 | Christopher H. Franklin | For | For | |||||||||||
4 | Daniel J. Hilferty | For | For | |||||||||||
5 | Edwina Kelly | For | For | |||||||||||
6 | Ellen T. Ruff | For | For | |||||||||||
7 | Lee C. Stewart | For | For | |||||||||||
8 | Christopher C. Womack | For | For | |||||||||||
2. | To approve an advisory vote on the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||||
3. | To ratify the Amendment to the Company’s Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | Abstain | Against | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1D. | Election of Director: William D. Green | Management | For | For | ||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US9047677045 | Agenda | 935580010 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||||
2. | To approve the Directors’ Remuneration Report. | Management | For | For | ||||||||||
3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | For | For | ||||||||||
4. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||
5. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | ||||||||||
6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||
7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||
8. | To re-elect Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||
9. | To re-elect Professor Y Moon as a Non-Executive Director. | Management | For | For | ||||||||||
10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||
11. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||
12. | To elect Mr A Hennah as a Non-Executive Director. | Management | For | For | ||||||||||
13. | To elect Mrs R Lu as a Non-Executive Director. | Management | For | For | ||||||||||
14. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | ||||||||||
15. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | ||||||||||
16. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
17. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
18. | To renew the authority to Directors to disapply pre- emption rights. | Management | Abstain | Against | ||||||||||
19. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||||
20. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||||
21. | To shorten the notice period for General Meetings. | Management | For | For | ||||||||||
GSK PLC | ||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US37733W1053 | Agenda | 935586377 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive and adopt the 2021 Annual Report | Management | For | For | ||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | ||||||||||
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | ||||||||||
4. | To elect Dr Anne Beal as a Director | Management | For | For | ||||||||||
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | ||||||||||
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | ||||||||||
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | ||||||||||
8. | To re-elect Charles Bancroft as a Director | Management | For | For | ||||||||||
9. | To re-elect Vindi Banga as a Director | Management | For | For | ||||||||||
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | ||||||||||
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | ||||||||||
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | ||||||||||
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | ||||||||||
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
15. | To re-elect Iain Mackay as a Director | Management | For | For | ||||||||||
16. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
17. | To re-appoint the auditor | Management | For | For | ||||||||||
18. | To determine remuneration of the auditor | Management | For | For | ||||||||||
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||
20. | To authorise allotment of shares | Management | For | For | ||||||||||
21. | To disapply pre-emption rights - general power (special resolution) | Management | Withheld | Against | ||||||||||
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | ||||||||||
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | ||||||||||
24. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | ||||||||||
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | ||||||||||
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | ||||||||||
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||||
10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADM | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0394831020 | Agenda | 935568848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
1B. | Election of Director: T. Colbert | Management | For | For | ||||||||||
1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Shareholder | Abstain | Against | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US5007541064 | Agenda | 935569561 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1B. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1C. | Election of Director: João M. Castro-Neves | Management | For | For | ||||||||||
1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1F. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
1G. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1H. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1I. | Election of Director: James Park | Management | For | For | ||||||||||
1J. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
1K. | Election of Director: John C. Pope | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig S. Billings | For | For | |||||||||||
2 | Margaret J. Myers | For | For | |||||||||||
3 | Winifred M. Webb | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mirko Bibic | For | For | |||||||||||
2 | David F. Denison | For | For | |||||||||||
3 | Robert P. Dexter | For | For | |||||||||||
4 | Katherine Lee | For | For | |||||||||||
5 | Monique F. Leroux | For | For | |||||||||||
6 | Sheila A. Murray | For | For | |||||||||||
7 | Gordon M. Nixon | For | For | |||||||||||
8 | Louis P. Pagnutti | For | For | |||||||||||
9 | Calin Rovinescu | For | For | |||||||||||
10 | Karen Sheriff | For | For | |||||||||||
11 | Robert C. Simmonds | For | For | |||||||||||
12 | Jennifer Tory | For | For | |||||||||||
13 | Cornell Wright | For | For | |||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||||
4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | William C. Drummond | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||
2 | Thomas C. Freyman | For | For | |||||||||||
3 | Brett J. Hart | For | For | |||||||||||
4 | Edward J. Rapp | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Abstain | Against | ||||||||||
TELUS CORPORATION | ||||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TU | Meeting Date | 06-May-2022 | |||||||||||
ISIN | CA87971M1032 | Agenda | 935587848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | R. H. (Dick) Auchinleck | For | For | |||||||||||
2 | Raymond T. Chan | For | For | |||||||||||
3 | Hazel Claxton | For | For | |||||||||||
4 | Lisa de Wilde | For | For | |||||||||||
5 | Victor Dodig | For | For | |||||||||||
6 | Darren Entwistle | For | For | |||||||||||
7 | Thomas E. Flynn | For | For | |||||||||||
8 | Mary Jo Haddad | For | For | |||||||||||
9 | Kathy Kinloch | For | For | |||||||||||
10 | Christine Magee | For | For | |||||||||||
11 | John Manley | For | For | |||||||||||
12 | David Mowat | For | For | |||||||||||
13 | Marc Parent | For | For | |||||||||||
14 | Denise Pickett | For | For | |||||||||||
15 | W. Sean Willy | For | For | |||||||||||
2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Advisory vote on Say on Pay Approve the Company’s approach to executive compensation. | Management | For | For | ||||||||||
4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | Against | Against | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||||
15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||||
16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||||
19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||||
20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||||
21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||||
22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||||
23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||||
23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||||
23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||||
23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Ainsworth | For | For | |||||||||||
2 | John J. Diez | For | For | |||||||||||
3 | Leldon E. Echols | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||
5 | S. Todd Maclin | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5404241086 | Agenda | 935571592 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
1I. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1K. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1L. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US74144T1088 | Agenda | 935576871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Glenn R. August | Management | For | For | ||||||||||
1B. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1G. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
1H. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
1I. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1J. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1K. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
1L. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1M. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||||
6. | Right to Call Special Meeting. | Management | Against | For | ||||||||||
7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||||
8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||||
ENI S.P.A. | ||||||||||||||
Security | T3643A145 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | IT0003132476 | Agenda | 715456249 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORTS | Management | No Action | |||||||||||
O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||||
O.3 | TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO UPDATE THE SHAREHOLDERS’ MEETING RULES | Management | No Action | |||||||||||
O.5 | REPORT ON EMOLUMENT PAID | Management | No Action | |||||||||||
O.6 | TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 | Management | No Action | |||||||||||
E.7 | TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 AS DIVIDEND 2022 | Management | No Action | |||||||||||
E.8 | TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK’S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Abstain | Against | ||||||||||
QUAKER HOUGHTON | ||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KWR | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US7473161070 | Agenda | 935582836 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark A. Douglas | Management | For | For | ||||||||||
1B. | Election of Director: Sanjay Hinduja | Management | For | For | ||||||||||
1C. | Election of Director: William H. Osborne | Management | For | For | ||||||||||
1D. | Election of Director: Fay West | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
POPULAR, INC. | ||||||||||||||
Security | 733174700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BPOP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | PR7331747001 | Agenda | 935575007 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A) | Election of Class 1 Director for a one year term: Alejandro M. Ballester | Management | For | For | ||||||||||
1B) | Election of Class 1 Director for a one year term: Richard L. Carrión | Management | For | For | ||||||||||
1C) | Election of Class 1 Director for a one year term: Betty DeVita | Management | For | For | ||||||||||
1D) | Election of Class 1 Director for a one year term: Carlos A. Unanue | Management | For | For | ||||||||||
1E) | Election of Class 2 Director for a one year term: Joaquín E. Bacardí, III | Management | For | For | ||||||||||
1F) | Election of Class 2 Director for a one year term: Robert Carrady | Management | For | For | ||||||||||
1G) | Election of Class 2 Director for a one year term: John W. Diercksen | Management | For | For | ||||||||||
1H) | Election of Class 2 Director for a one year term: Myrna M. Soto | Management | For | For | ||||||||||
1I) | Election of Class 3 Director for a one year term: José R. Rodríguez | Management | For | For | ||||||||||
2) | Approve, on an advisory basis, the Corporation’s executive compensation. | Management | For | For | ||||||||||
3) | Ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||||
1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||||
1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||||
1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||||
5. | Amend clawback policy | Shareholder | Against | For | ||||||||||
6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
7. | Business operations in China | Shareholder | Abstain | Against | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US98956P1021 | Agenda | 935568139 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | Management | For | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US9621661043 | Agenda | 935580527 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1D. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||||||||
1E. | Election of Director: Al Monaco | Management | For | For | ||||||||||
1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
1I. | Election of Director: Kim Williams | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||
3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration | Management | For | For | ||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | Against | Against | ||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US7607591002 | Agenda | 935591277 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1J. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1K. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal to amend the Company’s clawback policy for senior executives. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
BNP PARIBAS SA | ||||||||||||||
Security | F1058Q238 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | FR0000131104 | Agenda | 715268531 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A 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. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF 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 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 | Non-Voting | ||||||||||||
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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND | Management | No Action | |||||||||||
4 | THE STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- LAURENT BONNAFE AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINTMENT OF MRS. LIEVE LOGGHE AS DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER DE PLOEY | Management | No Action | |||||||||||
10 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO DIRECTORS | Management | No Action | |||||||||||
11 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||||
13 | VOTE ON THE INFORMATION RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS | Management | No Action | |||||||||||
14 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN- LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021 | Management | No Action | |||||||||||
17 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 | Management | No Action | |||||||||||
18 | VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 | Management | No Action | |||||||||||
19 | ADVISORY VOTE ON THE OVERALL REMUNERATION PACKAGE OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES | Management | No Action | |||||||||||
20 | SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
21 | CAPITAL INCREASE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED | Management | No Action | |||||||||||
22 | CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED | Management | No Action | |||||||||||
23 | CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | No Action | |||||||||||
24 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS | Management | No Action | |||||||||||
25 | CAPITAL INCREASE BY INCORPORATION OF RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS | Management | No Action | |||||||||||
26 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY- FIRST TO THE TWENTY-THIRD RESOLUTIONS | Management | No Action | |||||||||||
27 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES | Management | No Action | |||||||||||
28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||
29 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200530-32 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 | Non-Voting | ||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
1e. | Election of Director: James Dimon | Management | For | For | ||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Fossil fuel financing | Shareholder | Abstain | Against | ||||||||||
5. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
6. | Independent board chairman | Shareholder | Against | For | ||||||||||
7. | Board diversity resolution | Shareholder | Abstain | Against | ||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | For | ||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Abstain | Against | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||||
1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor’s remuneration. | Management | For | For | ||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
THE HERSHEY COMPANY | ||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSY | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US4278661081 | Agenda | 935589121 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Pamela M. Arway | For | For | |||||||||||
2 | James W. Brown | For | For | |||||||||||
3 | Michele G. Buck | For | For | |||||||||||
4 | Victor L. Crawford | For | For | |||||||||||
5 | Robert M. Dutkowsky | For | For | |||||||||||
6 | Mary Kay Haben | For | For | |||||||||||
7 | James C. Katzman | For | For | |||||||||||
8 | M. Diane Koken | For | For | |||||||||||
9 | Robert M. Malcolm | For | For | |||||||||||
10 | Anthony J. Palmer | For | For | |||||||||||
11 | Juan R. Perez | For | For | |||||||||||
12 | Wendy L. Schoppert | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2022. | Management | For | For | ||||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | ||||||||||
4. | Stockholder Proposal entitled “End Child Labor in Cocoa Production.” | Shareholder | Abstain | Against | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLY | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9197941076 | Agenda | 935591962 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Andrew B. Abramson | Management | For | For | ||||||||||
1B. | Election of Director: Ronen Agassi | Management | For | For | ||||||||||
1C. | Election of Director: Peter J. Baum | Management | For | For | ||||||||||
1D. | Election of Director: Eric P. Edelstein | Management | For | For | ||||||||||
1E. | Election of Director: Marc J. Lenner | Management | For | For | ||||||||||
1F. | Election of Director: Peter V. Maio | Management | For | For | ||||||||||
1G. | Election of Director: Avner Mendelson | Management | For | For | ||||||||||
1H. | Election of Director: Ira Robbins | Management | For | For | ||||||||||
1I. | Election of Director: Suresh L. Sani | Management | For | For | ||||||||||
1J. | Election of Director: Lisa J. Schultz | Management | For | For | ||||||||||
1K. | Election of Director: Jennifer W. Steans | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey S. Wilks | Management | For | For | ||||||||||
1M. | Election of Director: Dr. Sidney S. Williams, Jr. | Management | For | For | ||||||||||
2. | An advisory vote on named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US6372151042 | Agenda | 935606927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Richard N. Cardozo | Management | For | For | ||||||||||
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTX | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6031581068 | Agenda | 935580818 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Douglas T. Dietrich | Management | For | For | ||||||||||
1B. | Election of Director: Carolyn K. Pittman | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve 2021 named executive officer compensation. | Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1G. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O’Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O’Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US6708371033 | Agenda | 935581098 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||||
1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||||
1C. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||||
1E. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
1F. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
1H. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
1I. | Election of Director: Sean Trauschke | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company’s principal independent accountants for 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | For | ||||||||||
THE HOME DEPOT, INC. | ||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US4370761029 | Agenda | 935581290 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
1B. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
1D. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
1E. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
1F. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
1G. | Election of Director: Edward P. Decker | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
1L. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||
1M. | Election of Director: Paula Santilli | Management | For | For | ||||||||||
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | ||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | For | For | ||||||||||
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | ||||||||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | E. Renae Conley | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Anne L. Mariucci | For | For | |||||||||||
6 | Carlos A. Ruisanchez | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Thomas A. Thomas | For | For | |||||||||||
9 | Leslie T. Thornton | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
OTIS WORLDWIDE CORPORATION | ||||||||||||||
Security | 68902V107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTIS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US68902V1070 | Agenda | 935586973 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey H. Black | Management | For | For | ||||||||||
1B. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | ||||||||||
1C. | Election of Director: Shailesh G. Jejurikar | Management | For | For | ||||||||||
1D. | Election of Director: Christopher J. Kearney | Management | For | For | ||||||||||
1E. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
1F. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||
1G. | Election of Director: Margaret M. V. Preston | Management | For | For | ||||||||||
1H. | Election of Director: Shelley Stewart, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: John H. Walker | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal to eliminate the one-year ownership requirement to call a special shareholders meeting, if properly presented. | Shareholder | Against | For | ||||||||||
THE MOSAIC COMPANY | ||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US61945C1036 | Agenda | 935586997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1B. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
1C. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
1D. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
1F. | Election of Director: James (“Joc”) C. O’Rourke | Management | For | For | ||||||||||
1G. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1H. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
1I. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
1J. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
2. | Ratify Accountants for 2022. | Management | For | For | ||||||||||
3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMC | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US5717481023 | Agenda | 935591330 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
1C. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
1D. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
1E. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1G. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
1H. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1I. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
1J. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
ORANGE | ||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||||
O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||||
O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||||
O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||||
O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||||
O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||||
O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||||
O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||||
O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||||
E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||||
E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
E21 | Powers for formalities | Management | For | For | ||||||||||
A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||||
B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | GB00B24CGK77 | Agenda | 715549614 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED | Management | For | For | ||||||||||
2 | THAT THE DIRECTORS’ REMUNERATION REPORT BE APPROVED | Management | For | For | ||||||||||
3 | THAT THE DIRECTORS’ REMUNERATION POLICY BE APPROVED | Management | For | For | ||||||||||
4 | THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE DECLARED | Management | For | For | ||||||||||
5 | THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
6 | THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
7 | THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
8 | THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
9 | THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
10 | THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
11 | THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
12 | THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
13 | THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
14 | THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
16 | THAT ALAN STEWART BE ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
17 | THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
19 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
20 | THAT THE DIRECTORS’ AUTHORITY TO ALLOT SHARES BE RENEWED | Management | For | For | ||||||||||
21 | THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED | Management | Abstain | Against | ||||||||||
22 | THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED | Management | Abstain | Against | ||||||||||
23 | THAT THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES BE RENEWED | Management | For | For | ||||||||||
24 | THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935591570 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1D. | Election of Director: Robert M. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
1L. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1M. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1N. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Abstain | Against | ||||||||||
CHEVRON CORPORATION | ||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||
1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||
1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||
1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | ||||||||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Abstain | Against | ||||||||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Abstain | Against | ||||||||||
7. | Report on Reliability of Methane Emission Disclosures | Management | Abstain | Against | ||||||||||
8. | Report on Business with Conflict-Complicit Governments | Shareholder | Abstain | Against | ||||||||||
9. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
10. | Special Meetings | Shareholder | Against | For | ||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||||
8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||||
9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||||
10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||||
ONEOK, INC. | ||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US6826801036 | Agenda | 935605329 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||||
1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||||
1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||||
1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve ONEOK, Inc.’s executive compensation. | Management | For | For | ||||||||||
TOTAL ENERGIES SE | ||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTE | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US89151E1091 | Agenda | 935642416 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | Management | For | For | ||||||||||
O5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | Management | For | For | ||||||||||
O6 | Renewal of Ms. Lise Croteau’s term as director | Management | For | For | ||||||||||
O7 | Renewal of Ms. Maria van der Hoeven’s term as director | Management | For | For | ||||||||||
O8 | Renewal of Mr. Jean Lemierre’s term as director | Management | For | For | ||||||||||
O9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | Management | For | For | ||||||||||
O9A | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
O9B | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
O9C | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
O10 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O11 | Approval of the compensation policy applicable to directors | Management | For | For | ||||||||||
O12 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | For | For | ||||||||||
O15 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | Management | For | For | ||||||||||
O16 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E17 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E18 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E19 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E21 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E23 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | Management | For | For | ||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2022 | ||||||||||||
ISIN | JP3422950000 | Agenda | 715571077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||||
3.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||||
3.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||
3.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||||||||
3.5 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||
3.6 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||||||||
3.7 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.8 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||
3.9 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||
3.10 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||||||||
3.11 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||||||||
3.12 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||||||||
3.13 | Appoint a Director Paul Yonamine | Management | For | For | ||||||||||
3.14 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||||||||
3.15 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Teshima, Nobutomo | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | ||||||||||
4.3 | Appoint a Corporate Auditor Inamasu, Mitsuko | Management | For | For | ||||||||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | ||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
ONE GAS, INC | ||||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US68235P1084 | Agenda | 935601802 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||||
1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||||
1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||||
1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||||
1.5 | Election of Director: Robert S. McAnnally | Management | For | For | ||||||||||
1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||||
HESS CORPORATION | ||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 27-May-2022 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935609810 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Receipt of the Report and Accounts | Management | For | For | ||||||||||
O2 | Approval of the Directors’ Remuneration Report | Management | For | For | ||||||||||
O3 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
O4 | Re-election of Jan Bennink as a director of the Company | Management | For | For | ||||||||||
O5 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
O6 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
O7 | Re-election of Christine Cross as a director of the Company | Management | For | For | ||||||||||
O8 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
O9 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
O10 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
O11 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
O12 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
O13 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
O14 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
O15 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
O16 | Re-election of Brian Smith as a director of the Company | Management | For | For | ||||||||||
O17 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
O18 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
O19 | Reappointment of the Auditor | Management | For | For | ||||||||||
O20 | Remuneration of the Auditor | Management | For | For | ||||||||||
O21 | Political Donations | Management | For | For | ||||||||||
O22 | Authority to allot new shares | Management | For | For | ||||||||||
O23 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
O24 | Employee Share Purchase Plan | Management | For | For | ||||||||||
S25 | General authority to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
S26 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
S27 | Authority to purchase own shares on market | Management | For | For | ||||||||||
S28 | Authority to purchase own shares off market | Management | For | For | ||||||||||
S29 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US9311421039 | Agenda | 935613491 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | ||||||||||
4. | Report on Animal Welfare Practices | Shareholder | Abstain | Against | ||||||||||
5. | Create a Pandemic Workforce Advisory Council | Shareholder | Abstain | Against | ||||||||||
6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Abstain | Against | ||||||||||
8. | Civil Rights and Non-Discrimination Audit | Shareholder | Abstain | Against | ||||||||||
9. | Report on Charitable Donation Disclosures | Shareholder | Abstain | Against | ||||||||||
10. | Report on Lobbying Disclosures | Shareholder | Abstain | Against | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mélanie Bernier | For | For | |||||||||||
2 | Michael Boychuk | For | For | |||||||||||
3 | Jason A. Caloras | For | For | |||||||||||
4 | Jane Craighead | For | For | |||||||||||
5 | Richard Fadden | For | For | |||||||||||
6 | Daniel S. Goldberg | For | For | |||||||||||
7 | Henry (Hank) Intven | For | For | |||||||||||
8 | Dr. Mark H. Rachesky | For | For | |||||||||||
9 | Guthrie Stewart | For | For | |||||||||||
10 | Michael B. Targoff | For | For | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935609365 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
1D. | Election of Director: Lauren B. Peters | Management | For | For | ||||||||||
1E. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
1F. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1G. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
1H. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
4. | Approval of renewal of the Board of Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | Against | Against | ||||||||||
TRANE TECHNOLOGIES PLC | ||||||||||||||
Security | G8994E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TT | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935616839 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||||
1c. | Election of Director: April Miller Boise | Management | For | For | ||||||||||
1d. | Election of Director: John Bruton | Management | For | For | ||||||||||
1e. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||||
1f. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||||
1i. | Election of Director: David S. Regnery | Management | For | For | ||||||||||
1j. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1k. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
4. | Approval of the renewal of the Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of the renewal of the Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | ||||||||||
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||||
ORGANON & CO. | ||||||||||||||
Security | 68622V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US68622V1061 | Agenda | 935629177 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class I Director: Robert Essner | Management | For | For | ||||||||||
1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | ||||||||||
1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | ||||||||||
1d. | Election of Class I Director: Grace Puma | Management | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara M. Baumann | For | For | |||||||||||
2 | John E. Bethancourt | For | For | |||||||||||
3 | Ann G. Fox | For | For | |||||||||||
4 | David A. Hager | For | For | |||||||||||
5 | Kelt Kindick | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | |||||||||||
7 | Karl F. Kurz | For | For | |||||||||||
8 | Robert A. Mosbacher, Jr | For | For | |||||||||||
9 | Richard E. Muncrief | For | For | |||||||||||
10 | Duane C. Radtke | For | For | |||||||||||
11 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the selection of the Company’s Independent Auditors for 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
CATERPILLAR INC. | ||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | ||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
AMERIS BANCORP | ||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABCB | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US03076K1088 | Agenda | 935632299 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O’Neal | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | ||||||||||
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Special | |||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | For | For | ||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
INGERSOLL RAND INC. | ||||||||||||||
Security | 45687V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US45687V1061 | Agenda | 935640866 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Elizabeth Centoni | Management | For | For | ||||||||||
1c. | Election of Director: William P. Donnelly | Management | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1e. | Election of Director: John Humphrey | Management | For | For | ||||||||||
1f. | Election of Director: Marc E. Jones | Management | For | For | ||||||||||
1g. | Election of Director: Vicente Reynal | Management | For | For | ||||||||||
1h. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKC | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US9001112047 | Agenda | 935655437 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Opening and constitution of the Presiding Committee. | Management | For | |||||||||||
4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | For | |||||||||||
5. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2021. | Management | For | |||||||||||
6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | For | |||||||||||
7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company’s general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |||||||||||
8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | Against | |||||||||||
9. | Discussion of and decision on the remuneration of the Board Members. | Management | Against | |||||||||||
10. | Discussion of and decision on the amendment of the Company’s Guideline on General Assembly Rules of Procedures. | Management | For | |||||||||||
11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | For | |||||||||||
12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | Management | For | |||||||||||
13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | For | |||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US4507371015 | Agenda | 935660387 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
2. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
3. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
4. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
5. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
6. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
7. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
8. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
9. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
10. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
11. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
12. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
13. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
14. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
15. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
16. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
17. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
18. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
19. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
20. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
SLM CORPORATION | ||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLM | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US78442P1066 | Agenda | 935631843 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Paul G. Child | Management | For | For | ||||||||||
1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||
1c. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||
1d. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||
1e. | Election of Director: Ted Manvitz | Management | For | For | ||||||||||
1f. | Election of Director: Jim Matheson | Management | For | For | ||||||||||
1g. | Election of Director: Samuel T. Ramsey | Management | For | For | ||||||||||
1h. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||
1i. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||
1j. | Election of Director: Jonathan W. Witter | Management | For | For | ||||||||||
1k. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||
2. | Advisory approval of SLM Corporation’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | Management | For | For | ||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Abstain | Against | ||||||||||
8. | Consideration of a stockholder proposal requesting a report on “ghost guns”. | Shareholder | Abstain | Against | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | JP3621000003 | Agenda | 715745901 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
3.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
3.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
3.6 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
3.7 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
3.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
3.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3435000009 | Agenda | 715663553 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | ||||||||||
2.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||
2.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||
2.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||||
2.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||||
2.5 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||
2.7 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||
2.8 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Kishigami, Keiko | Management | For | For | ||||||||||
2.10 | Appoint a Director Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3675600005 | Agenda | 715745874 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
3.9 | Appoint a Director Ogasawara, Yuka | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Focused Growth & Income Fund | Report Date: 07/05/2022 1 |
Investment Company Report | ||||||||||||||
BLACKSTONE MORTGAGE TRUST, INC. | ||||||||||||||
Security | 09257W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BXMT | Meeting Date | 07-Jul-2021 | |||||||||||
ISIN | US09257W1009 | Agenda | 935405983 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael B. Nash | For | For | |||||||||||
2 | Katharine A. Keenan | For | For | |||||||||||
3 | Leonard W. Cotton | For | For | |||||||||||
4 | Thomas E. Dobrowski | For | For | |||||||||||
5 | Martin L. Edelman | For | For | |||||||||||
6 | Henry N. Nassau | For | For | |||||||||||
7 | Jonathan L. Pollack | For | For | |||||||||||
8 | Lynne B. Sagalyn | For | For | |||||||||||
2 | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3 | Advisory Vote on Executive Compensation: To approve in a non- binding, advisory vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Special | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 04-Aug-2021 | |||||||||||
ISIN | US6494451031 | Agenda | 935468529 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A proposal to approve the issuance of New York Community Bancorp, Inc. (“NYCB”) common stock to holders of Flagstar Bancorp, Inc. (“Flagstar”) common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the “NYCB share issuance proposal”). | Management | For | For | ||||||||||
2. | A proposal to adjourn the NYCB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. | Management | For | For | ||||||||||
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03768E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APO | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US03768E1055 | Agenda | 935485816 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Walter (Jay) Clayton | For | For | |||||||||||
2 | Michael Ducey | For | For | |||||||||||
3 | Richard Emerson | For | For | |||||||||||
4 | Joshua Harris | For | For | |||||||||||
5 | Kerry Murphy Healey | For | For | |||||||||||
6 | Pamela Joyner | For | For | |||||||||||
7 | Scott Kleinman | For | For | |||||||||||
8 | A.B. Krongard | For | For | |||||||||||
9 | Pauline Richards | For | For | |||||||||||
10 | Marc Rowan | For | For | |||||||||||
11 | David Simon | For | For | |||||||||||
12 | James Zelter | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03768E105 | Meeting Type | Special | |||||||||||
Ticker Symbol | APO | Meeting Date | 17-Dec-2021 | |||||||||||
ISIN | US03768E1055 | Agenda | 935518982 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE “MERGER AGREEMENT” AND WHICH PROPOSAL IS REFERRED TO AS THE “AGM MERGER AGREEMENT PROPOSAL”. | Management | For | For | ||||||||||
2. | TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE “AGM CHARTER AMENDMENT” AND WHICH PROPOSAL IS REFERRED TO AS THE “AGM CHARTER AMENDMENT PROPOSAL”. | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||
3 | David P. Skarie | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935560309 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||||
1B. | Election of Director: Richard L. Clemmer | Management | For | For | ||||||||||
1C. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
1D. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1E. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1F. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
1I. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
1J. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||||
2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | ||||||||||
3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||||
HEALTHPEAK PROPERTIES, INC | ||||||||||||||
Security | 42250P103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEAK | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US42250P1030 | Agenda | 935564369 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Brian G. Cartwright | Management | For | For | ||||||||||
1B. | Election of Director: Christine N. Garvey | Management | For | For | ||||||||||
1C. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: David B. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Thomas M. Herzog | Management | For | For | ||||||||||
1F. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1G. | Election of Director: Sara G. Lewis | Management | For | For | ||||||||||
1H. | Election of Director: Katherine M. Sandstrom | Management | For | For | ||||||||||
2. | Approval of 2021 executive compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||||
Security | 564905107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLFNF | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA5649051078 | Agenda | 935584284 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | William E. Aziz | No Action | ||||||||||||
2 | W. Geoffrey Beattie | No Action | ||||||||||||
3 | Ronald G. Close | No Action | ||||||||||||
4 | Jean M. Fraser | No Action | ||||||||||||
5 | Thomas P. Hayes | No Action | ||||||||||||
6 | Timothy D. Hockey | No Action | ||||||||||||
7 | Katherine N. Lemon | No Action | ||||||||||||
8 | Jonathan W.F. McCain | No Action | ||||||||||||
9 | Michael H. McCain | No Action | ||||||||||||
10 | Carol M. Stephenson | No Action | ||||||||||||
2 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | No Action | |||||||||||
3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.’s approach to executive compensation. | Management | No Action | |||||||||||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | ||||||||||||||
Security | G0751N103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AY | Meeting Date | 05-May-2022 | |||||||||||
ISIN | GB00BLP5YB54 | Agenda | 935573899 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2021 | Management | For | For | ||||||||||
2. | To approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended 31 December 2021 | Management | For | For | ||||||||||
3. | Election of Michael Woollcombe as director of the Company | Management | For | For | ||||||||||
4. | Election of Michael Forsayeth as director of the Company | Management | For | For | ||||||||||
5. | Election of William Aziz as director of the Company | Management | For | For | ||||||||||
6. | Election of Brenda Eprile as director of the Company | Management | For | For | ||||||||||
7. | Election of Debora Del Favero as director of the Company | Management | For | For | ||||||||||
8. | Election of Arun Banskota as director of the Company | Management | For | For | ||||||||||
9. | Election of George Trisic as director of the Company | Management | For | For | ||||||||||
10. | Re-election of Santiago Seage as director of the Company | Management | For | For | ||||||||||
11. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2023 | Management | For | For | ||||||||||
12. | To authorize the Company’s audit committee to determine the remuneration of the auditors | Management | For | For | ||||||||||
13. | Authorization to issue shares | Management | For | For | ||||||||||
14. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||||
15. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||
2 | Thomas C. Freyman | For | For | |||||||||||
3 | Brett J. Hart | For | For | |||||||||||
4 | Edward J. Rapp | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Abstain | Against | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||||
1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||||
1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||||
1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||||
1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||||
1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||||
1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||||
1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||||
1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||||
1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||||
1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||||
1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||||
1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||
2 | John J. Arlotta | For | For | |||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||
5 | Natasha Deckmann | For | For | |||||||||||
6 | Aaron Friedman | For | For | |||||||||||
7 | David W. Golding | For | For | |||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||
9 | R. Carter Pate | For | For | |||||||||||
10 | John C. Rademacher | For | For | |||||||||||
11 | Nitin Sahney | For | For | |||||||||||
12 | Timothy Sullivan | For | For | |||||||||||
13 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
LUMEN TECHNOLOGIES, INC. | ||||||||||||||
Security | 550241103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US5502411037 | Agenda | 935589258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||||
1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||||
1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||||
1E. | Election of Director: Steven T. “Terry” Clontz | Management | For | For | ||||||||||
1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||||
1H. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||||
1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||||
1J. | Election of Director: Laurie Siegel | Management | For | For | ||||||||||
1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Improve executive compensation program | Shareholder | Against | For | ||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||
6. | Political congruency report | Shareholder | Abstain | Against | ||||||||||
7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | ||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US6494451031 | Agenda | 935616764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Marshall J. Lux | Management | For | For | ||||||||||
1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | ||||||||||
1c. | Election of Director: Lawrence J. Savarese | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. | Management | For | For | ||||||||||
5. | A shareholder proposal requesting board action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Shareholder | Abstain | |||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US82968B1035 | Agenda | 935613631 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Blau | For | For | |||||||||||
2 | Eddy W. Hartenstein | For | For | |||||||||||
3 | Robin P. Hickenlooper | For | For | |||||||||||
4 | James P. Holden | For | For | |||||||||||
5 | Gregory B. Maffei | For | For | |||||||||||
6 | Evan D. Malone | For | For | |||||||||||
7 | James E. Meyer | For | For | |||||||||||
8 | Jonelle Procope | For | For | |||||||||||
9 | Michael Rapino | For | For | |||||||||||
10 | Kristina M. Salen | For | For | |||||||||||
11 | Carl E. Vogel | For | For | |||||||||||
12 | Jennifer C. Witz | For | For | |||||||||||
13 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Management | For | For | ||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HASI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US41068X1000 | Agenda | 935617184 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||
2 | Clarence D. Armbrister | For | For | |||||||||||
3 | Teresa M. Brenner | For | For | |||||||||||
4 | Michael T. Eckhart | For | For | |||||||||||
5 | Nancy C. Floyd | For | For | |||||||||||
6 | Charles M. O’Neil | For | For | |||||||||||
7 | Richard J. Osborne | For | For | |||||||||||
8 | Steven G. Osgood | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of the 2022 Hannon Armstrong Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcelo Claure | For | For | |||||||||||
2 | Srikant M. Datar | For | For | |||||||||||
3 | Bavan M. Holloway | For | For | |||||||||||
4 | Timotheus Höttges | For | For | |||||||||||
5 | Christian P. Illek | For | For | |||||||||||
6 | Raphael Kübler | For | For | |||||||||||
7 | Thorsten Langheim | For | For | |||||||||||
8 | Dominique Leroy | For | For | |||||||||||
9 | Letitia A. Long | For | For | |||||||||||
10 | G. Michael Sievert | For | For | |||||||||||
11 | Teresa A. Taylor | For | For | |||||||||||
12 | Omar Tazi | For | For | |||||||||||
13 | Kelvin R. Westbrook | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
BLACKSTONE MORTGAGE TRUST, INC. | ||||||||||||||
Security | 09257W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BXMT | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US09257W1009 | Agenda | 935633760 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael B. Nash | For | For | |||||||||||
2 | Katharine A. Keenan | For | For | |||||||||||
3 | Leonard W. Cotton | For | For | |||||||||||
4 | Thomas E. Dobrowski | For | For | |||||||||||
5 | Martin L. Edelman | For | For | |||||||||||
6 | Nnenna Lynch | For | For | |||||||||||
7 | Henry N. Nassau | For | For | |||||||||||
8 | Jonathan L. Pollack | For | For | |||||||||||
9 | Lynne B. Sagalyn | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation: To approve in a non- binding, advisory vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
4. | Approve the Blackstone Mortgage Trust, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approve the Blackstone Mortgage Trust, Inc. Manager Incentive Plan. | Management | Against | Against |
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 Gabelli Global Financial Services Fund | Report Date: 07/05/2022 1 |
Investment Company Report | ||||||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Special | |||||||||||
Ticker Symbol | WBS | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US9478901096 | Agenda | 935474027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 18, 2021, by and between Webster Financial Corporation (“Webster”) and Sterling Bancorp (“Sterling”) (as amended from time to time) (the “Webster merger proposal”), pursuant to which Sterling will merge with and into Webster. | Management | For | For | ||||||||||
2. | To adopt and approve an amendment to the Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the “Webster authorized share count proposal”). | Management | For | For | ||||||||||
3. | To adjourn the special meeting of Webster stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the “Webster adjournment proposal”). | Management | For | For | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Oct-2021 | ||||||||||||
ISIN | DE0007100000 | Agenda | 714559513 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS 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 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 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 | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON 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 | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS 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 | Non-Voting | ||||||||||||
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 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 | Non-Voting | ||||||||||||
1 | APPROVE SPIN-OFF AGREEMENT WITH DAIMLER TRUCK HOLDING AG | Management | No Action | |||||||||||
2 | CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP AG | Management | No Action | |||||||||||
3.1 | ELECT HELENE SVAHN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
3.2 | ELECT OLAF KOCH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | 225401108 | Meeting Type | Special | |||||||||||
Ticker Symbol | CS | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US2254011081 | Agenda | 935491996 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Mr. Axel Lehmann as member of the Board of Directors. | Management | For | For | ||||||||||
1.2 | Election of Mr. Juan Colombas as member of the Board of Directors. | Management | For | For | ||||||||||
1.3 | Election of Mr. Juan Colombas as member of the Compensation Committee. | Management | For | For | ||||||||||
2. | Proposals of Shareholders. | Management | Abstain | Against | ||||||||||
3. | Proposals of the Board of Directors. | Management | Against | Against | ||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||
ISIN | JP3729000004 | Agenda | 714854848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Allotment of Free Share Acquisition Rights | Management | Against | Against | ||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US52472M1018 | Agenda | 935513576 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Curtis D. Hodgson | For | For | |||||||||||
2 | Kenneth E. Shipley | For | For | |||||||||||
3 | Robert D. Bates | For | For | |||||||||||
4 | Jeffrey K. Stouder | For | For | |||||||||||
5 | Stephen L. Crawford | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | JP3729000004 | Agenda | 715061723 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||||||||
1.2 | Appoint a Director Gomi, Hirofumi | Management | For | For | ||||||||||
1.3 | Appoint a Director Hatao, Katsumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Hayasaki, Yasuhiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Michi, Ayumi | Management | For | For | ||||||||||
1.6 | Appoint a Director Sasaki, Hiroko | Management | For | For | ||||||||||
1.7 | Appoint a Director Terada, Masahiro | Management | For | For | ||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 23-Feb-2022 | |||||||||||
ISIN | US3546131018 | Agenda | 935539861 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Mariann Byerwalter | Management | For | For | ||||||||||
1B. | Election of Director: Alexander S. Friedman | Management | For | For | ||||||||||
1C. | Election of Director: Gregory E. Johnson | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer M. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: John Y. Kim | Management | For | For | ||||||||||
1G. | Election of Director: Karen M. King | Management | For | For | ||||||||||
1H. | Election of Director: Anthony J. Noto | Management | For | For | ||||||||||
1I. | Election of Director: John W. Thiel | Management | For | For | ||||||||||
1J. | Election of Director: Seth H. Waugh | Management | For | For | ||||||||||
1K. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA SA | ||||||||||||||
Security | E11805103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Mar-2022 | ||||||||||||
ISIN | ES0113211835 | Agenda | 715160634 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP | Management | No Action | |||||||||||
1.2 | APPROVAL OF THE NON FINANCIAL INFORMATION REPORT | Management | No Action | |||||||||||
1.3 | ALLOCATION OF RESULTS | Management | No Action | |||||||||||
1.4 | APPROVAL OF THE CORPORATE MANAGEMENT | Management | No Action | |||||||||||
2 | APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS PER SHARE FROM VOLUNTARY RESERVES | Management | No Action | |||||||||||
3.1 | REELECTION OF CARLOS TORRES VILA | Management | No Action | |||||||||||
3.2 | REELECTION OF ONUR GENC | Management | No Action | |||||||||||
3.3 | APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG | Management | No Action | |||||||||||
4 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMPANY’S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
5 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 | Management | No Action | |||||||||||
6 | AUTHORIZATION FOR THE COMPANY, TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES | Management | No Action | |||||||||||
7 | APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
8 | APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES | Management | No Action | |||||||||||
9 | APPOINTMENT OF THE STATUTORY AUDITORS: ERNST YOUNG | Management | No Action | |||||||||||
10 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
11 | CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF DIRECTORS | Management | No Action | |||||||||||
CMMT | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||
Security | 824596100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHG | Meeting Date | 24-Mar-2022 | |||||||||||
ISIN | US8245961003 | Agenda | 935559584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements and Annual Dividends | Management | For | For | ||||||||||
2.1 | Re-election of Mr. PARK Ansoon as an independent director | Management | For | For | ||||||||||
2.2 | Re-election of Mr. BYEON Yang-ho as an independent director | Management | For | For | ||||||||||
2.3 | Re-election of Mr. SUNG Jaeho as an independent director | Management | For | For | ||||||||||
2.4 | Re-election of Ms. YOON Jaewon as an independent director | Management | For | For | ||||||||||
2.5 | Re-election of Mr. LEE Yoon-jae as an independent director | Management | For | For | ||||||||||
2.6 | Re-election of Mr. JIN Hyun-duk as an independent director | Management | For | For | ||||||||||
2.7 | Re-election of Mr. HUH Yong-hak as an independent director | Management | For | For | ||||||||||
2.8 | Election of Ms. KIM Jo Seol as an independent director | Management | For | For | ||||||||||
3.1 | Election of Mr. BAE Hoon as an audit committee member | Management | For | For | ||||||||||
3.2 | Re-election of Mr. SUNG Jaeho as an audit committee member | Management | For | For | ||||||||||
3.3 | Re-election of Ms. YOON Jaewon as an audit committee member | Management | For | For | ||||||||||
4. | Approval of the Director Remuneration Limit | Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US47233W1099 | Agenda | 935549812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Matrice Ellis Kirk | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Thomas W. Jones | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O’Kane | Management | For | For | ||||||||||
1K. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
1L. | Election of Director: Melissa V. Weiler | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
ING GROUP NV | ||||||||||||||
Security | N4578E595 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | NL0011821202 | Agenda | 715269850 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
1. | OPEN MEETING | Non-Voting | ||||||||||||
2a. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
2b. | RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY | Non-Voting | ||||||||||||
2c. | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||||||
2d. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2e. | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3a. | RECEIVE EXPLANATION ON PROFIT RETENTION AND DISTRIBUTION POLICY | Non-Voting | ||||||||||||
3b. | APPROVE DIVIDENDS OF EUR 0.62 PER SHARE | Management | No Action | |||||||||||
4a. | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
4b. | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | AMENDMENT OF SUPERVISORY BOARD PROFILE | Non-Voting | ||||||||||||
6a. | GRANT BOARD AUTHORITY TO ISSUE SHARES | Management | No Action | |||||||||||
6b. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
7. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
8a. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
8b. | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | Management | No Action | |||||||||||
9. | APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO THE AUTHORITY UNDER ITEM 7 | Management | No Action | |||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
FIRST CITIZENS BANCSHARES, INC. | ||||||||||||||
Security | 31946M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCNCA | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US31946M1036 | Agenda | 935562151 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Alemany | For | For | |||||||||||
2 | John M. Alexander, Jr. | For | For | |||||||||||
3 | Victor E. Bell III | For | For | |||||||||||
4 | Peter M. Bristow | For | For | |||||||||||
5 | Hope H. Bryant | For | For | |||||||||||
6 | Michael A. Carpenter | For | For | |||||||||||
7 | H. Lee Durham, Jr. | For | For | |||||||||||
8 | Daniel L. Heavner | For | For | |||||||||||
9 | Frank B. Holding, Jr. | For | For | |||||||||||
10 | Robert R. Hoppe | For | For | |||||||||||
11 | Floyd L. Keels | For | For | |||||||||||
12 | Robert E. Mason IV | For | For | |||||||||||
13 | Robert T. Newcomb | For | For | |||||||||||
14 | Vice Adm John R. Ryan | For | For | |||||||||||
2. | Non-binding advisory resolution (“say-on-pay” resolution) to approve compensation paid or provided to BancShares’ named executive officers as disclosed in the proxy statement for the Annual Meeting. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of BancShares’ independent accountants for 2022. | Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1729674242 | Agenda | 935563177 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||||
1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
1i. | Election of Director: Renée J. James | Management | For | For | ||||||||||
1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
1l. | Election of Director: James S. Turley | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve our 2021 Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and non- discrimination for all Americans. | Shareholder | Abstain | Against | ||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||||||||||
Security | 25264R207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHIL | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US25264R2076 | Agenda | 935562187 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a one-year term: Heather E. Brilliant | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term: Richard S. Cooley | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term: Randolph J. Fortener | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term: James F. Laird | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term: Paula R. Meyer | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term: Nicole R. St. Pierre | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term: L’Quentus Thomas | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
3. | A non-binding, advisory resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | The approval and adoption of the Diamond Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan. | Management | Against | Against | ||||||||||
WESTWOOD HOLDINGS GROUP, INC. | ||||||||||||||
Security | 961765104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHG | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US9617651040 | Agenda | 935584537 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the next annual meeting: Brian O. Casey | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the next annual meeting: Richard M. Frank | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the next annual meeting: Susan M. Byrne | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the next annual meeting: Ellen H. Masterson | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the next annual meeting: Geoffrey R. Norman | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the next annual meeting: Randy A. Bowman | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Westwood’s independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the First Amendment to the Eighth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | To cast a non-binding, advisory vote on Westwood’s executive compensation. | Management | For | For | ||||||||||
5. | To approve amendments to Westwood’s Certificate of Incorporation to eliminate supermajority voting requirements to amend the Certificate and Bylaws. | Management | For | For | ||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 715295297 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
5 | RE-ELECT HOWARD DAVIES AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ALISON ROSE-SLADE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT KATIE MURRAY AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT FRANK DANGEARD AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT PATRICK FLYNN AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT MORTEN FRIIS AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT ROBERT GILLESPIE AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT YASMIN JETHA AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT MIKE ROGERS AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT MARK SELIGMAN AS DIRECTOR | Management | For | For | ||||||||||
15 | RE-ELECT LENA WILSON AS DIRECTOR | Management | For | For | ||||||||||
16 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
21 | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | Abstain | Against | ||||||||||
23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||||||||
24 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
26 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
27 | AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES | Management | For | For | ||||||||||
28 | APPROVE CLIMATE STRATEGY | Management | Abstain | Against | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US9478901096 | Agenda | 935582886 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | ||||||||||
1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | ||||||||||
1C. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1D. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | ||||||||||
1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | ||||||||||
1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | ||||||||||
1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1H. | Election of Director to serve for one year term: James J. Landy | Management | For | For | ||||||||||
1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | ||||||||||
1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | ||||||||||
1K. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | ||||||||||
1L. | Election of Director to serve for one year term: Richard O’Toole | Management | For | For | ||||||||||
1M. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | ||||||||||
1N. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | ||||||||||
1O. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | Management | For | For | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | DE0007100000 | Agenda | 715273657 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | 18 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | No Action | |||||||||||
6.1 | ELECT DAME COURTICE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 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 | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON 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. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS 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 | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND 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. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL AGENDAS 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 | Non-Voting | ||||||||||||
CMMT | 22 MAR 2022: 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 | Non-Voting | ||||||||||||
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 | 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | 225401108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CS | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US2254011081 | Agenda | 935608262 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Consultative vote on the 2021 compensation report | Management | For | For | ||||||||||
1B | Approval of the 2021 management report, the 2021 parent company financial statements, and the 2021 Group consolidated financial statements | Management | For | For | ||||||||||
2A | Discharge of the members of the Board of Directors and the Executive Board for the 2020 financial year | Management | For | For | ||||||||||
2B | Discharge of the members of the Board of Directors and the Executive Board for the 2021 financial year | Management | For | For | ||||||||||
3 | Appropriation of retained earnings and ordinary distribution of dividends payable out of retained earnings and capital contribution reserves | Management | For | For | ||||||||||
4 | Creation of authorized capital | Management | For | For | ||||||||||
5AA | Election of Axel Lehmann as member and Chairman of the Board of Director | Management | For | For | ||||||||||
5AB | Re-election of the member of the Board of Director: Iris Bohnet | Management | For | For | ||||||||||
5AC | Re-election of the member of the Board of Director: Clare Brady | Management | For | For | ||||||||||
5AD | Re-election of the member of the Board of Director: Christian Gellerstad | Management | For | For | ||||||||||
5AE | Re-election of the member of the Board of Director: Michael Klein | Management | For | For | ||||||||||
5AF | Re-election of the member of the Board of Director: Shan Li | Management | For | For | ||||||||||
5AG | Re-election of the member of the Board of Director: Seraina Macia | Management | For | For | ||||||||||
5AH | Re-election of the member of the Board of Director: Blythe Masters | Management | For | For | ||||||||||
5AI | Re-election of the member of the Board of Director: Richard Meddings | Management | For | For | ||||||||||
5AJ | Re-election of the member of the Board of Director: Ana Paula Pessoa | Management | For | For | ||||||||||
5AK | Election of the member of the Board of Director: Mirko Bianchi | Management | For | For | ||||||||||
5AL | Election of the member of the Board of Director: Keyu Jin | Management | For | For | ||||||||||
5AM | Election of the member of the Board of Director: Amanda Norton | Management | For | For | ||||||||||
5BA | Re-election of the member of the Compensation Committee: Iris Bohnet | Management | For | For | ||||||||||
5BB | Re-election of the member of the Compensation Committee: Christian Gellerstad | Management | For | For | ||||||||||
5BC | Re-election of the member of the Compensation Committee: Michael Klein | Management | For | For | ||||||||||
5BD | Election of the member of the Compensation Committee: Shan Li | Management | For | For | ||||||||||
5BE | Election of the member of the Compensation Committee: Amanda Norton | Management | For | For | ||||||||||
6A | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||||
6BA | Approval of the compensation of the Executive Board: Short-term variable incentive compensation (STI) | Management | For | For | ||||||||||
6BB | Approval of the compensation of the Executive Board: Fixed compensation | Management | For | For | ||||||||||
6BC | Approval of the compensation of the Executive Board: Share- based replacement awards for new Executive Board members | Management | For | For | ||||||||||
7A | Election of the independent auditors | Management | For | For | ||||||||||
7B | Election of the special auditors | Management | For | For | ||||||||||
7C | Election of the independent proxy | Management | For | For | ||||||||||
8 | Shareholder proposal for a special audit | Management | Abstain | Against | ||||||||||
9 | Shareholder proposal for an amendment of the Articles of Association regarding climate change strategy and disclosures (fossil fuel assets) | Management | Abstain | Against | ||||||||||
10 | Proposals of Shareholders | Management | Abstain | Against | ||||||||||
11 | Proposals of the Board of Directors | Management | Against | Against | ||||||||||
ALLY FINANCIAL INC. | ||||||||||||||
Security | 02005N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLY | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US02005N1000 | Agenda | 935564105 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Franklin W. Hobbs | Management | For | For | ||||||||||
1B. | Election of Director: Kenneth J. Bacon | Management | For | For | ||||||||||
1C. | Election of Director: Maureen A. Breakiron-Evans | Management | For | For | ||||||||||
1D. | Election of Director: William H. Cary | Management | For | For | ||||||||||
1E. | Election of Director: Mayree C. Clark | Management | For | For | ||||||||||
1F. | Election of Director: Kim S. Fennebresque | Management | For | For | ||||||||||
1G. | Election of Director: Melissa Goldman | Management | For | For | ||||||||||
1H. | Election of Director: Marjorie Magner | Management | For | For | ||||||||||
1I. | Election of Director: David Reilly | Management | For | For | ||||||||||
1J. | Election of Director: Brian H. Sharples | Management | For | For | ||||||||||
1K. | Election of Director: Michael F. Steib | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey J. Brown | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee’s engagement of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
BARCLAYS PLC | ||||||||||||||
Security | G08036124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB0031348658 | Agenda | 715284383 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4 | THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
16 | TO REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
17 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL | Management | Abstain | Against | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES | Management | Abstain | Against | ||||||||||
24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
26 | TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND PROGRESS 2022 | Management | Abstain | Against | ||||||||||
STANDARD CHARTERED PLC | ||||||||||||||
Security | G84228157 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB0004082847 | Agenda | 715364787 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0328/2022032801428.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0328/2022032801432.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE COMPANYS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF USD0.09 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
5 | TO ELECT SHIRISH APTE, AN INDEPENDENT NON- EXECUTIVE DIRECTOR, EFFECTIVE FROM 4 MAY 2022 | Management | For | For | ||||||||||
6 | TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1 JULY 2022 | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID CONNER, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRISTINE HODGSON, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT GAY HUEY EVANS, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT MARIA RAMOS, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT PHIL RIVETT, AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT DAVID TANG, AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-ELECT CARLSON TONG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
16 | TO RE-ELECT DR JOSE VINALS, AS GROUP CHAIRMAN | Management | For | For | ||||||||||
17 | TO RE-ELECT JASMINE WHITBREAD, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
18 | TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
19 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | ||||||||||
20 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
21 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION | Management | For | For | ||||||||||
22 | TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
23 | TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 | Management | For | For | ||||||||||
24 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | Abstain | Against | ||||||||||
26 | IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | Abstain | Against | ||||||||||
27 | IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 | Management | Abstain | Against | ||||||||||
28 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
29 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES | Management | For | For | ||||||||||
30 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
31 | TO ENDORSE THE COMPANYS NET ZERO BY 2050 PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021, NOTING IT MAY BE AMENDED FROM TIME TO TIME | Management | Abstain | Against | ||||||||||
32 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AUTHORISE THE BOARD, AS DIRECTED BY A GROUP OF SHAREHOLDERS, TO IMPLEMENT A REVISED NET- ZERO STRATEGY AND MANDATE ANNUALLY REPORTING UNDER THAT STRATEGY, PURSUANT TO RESOLUTION 32 OF THE NOTICE OF AGM | Shareholder | Abstain | Against | ||||||||||
CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 04-May-2022 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Alison Davis | Management | For | For | ||||||||||
1B. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey Diermeier | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
1E. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1G. | Election of Director: Richard Gillingwater | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence Kochard | Management | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1J. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | ||||||||||
3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Approval of the 2022 Deferred Incentive Plan. | Management | Against | Against | ||||||||||
7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
9. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COF | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US14040H1059 | Agenda | 935565501 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Richard D. Fairbank | Management | For | For | ||||||||||
1B. | Election of Director: Ime Archibong | Management | For | For | ||||||||||
1C. | Election of Director: Christine Detrick | Management | For | For | ||||||||||
1D. | Election of Director: Ann Fritz Hackett | Management | For | For | ||||||||||
1E. | Election of Director: Peter Thomas Killalea | Management | For | For | ||||||||||
1F. | Election of Director: Cornelis “Eli” Leenaars | Management | For | For | ||||||||||
1G. | Election of Director: François Locoh-Donou | Management | For | For | ||||||||||
1H. | Election of Director: Peter E. Raskind | Management | For | For | ||||||||||
1I. | Election of Director: Eileen Serra | Management | For | For | ||||||||||
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | ||||||||||
1K. | Election of Director: Bradford H. Warner | Management | For | For | ||||||||||
1L. | Election of Director: Catherine G. West | Management | For | For | ||||||||||
1M. | Election of Director: Craig Anthony Williams | Management | For | For | ||||||||||
2. | Advisory approval of Capital One’s 2021 Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2022. | Management | For | For | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 05-May-2022 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 935572570 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Albert A. Benchimol | Management | For | For | ||||||||||
1.2 | Election of Director: Anne Melissa Dowling | Management | For | For | ||||||||||
1.3 | Election of Director: Henry B. Smith | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | For | For | ||||||||||
COMMERZBANK AG | ||||||||||||||
Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | DE000CBK1001 | Agenda | 715378510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS 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. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS 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. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | No Action | |||||||||||
SOCIETE GENERALE SA | ||||||||||||||
Security | F8591M517 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | FR0000130809 | Agenda | 715226925 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A 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. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-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. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203042200380-27 | Non-Voting | ||||||||||||
1 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
9 | APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION OF FREDERIC OUDEA, CEO | Management | No Action | |||||||||||
11 | APPROVE COMPENSATION OF PHILIPPE AYMERICH, VICE-CEO | Management | No Action | |||||||||||
12 | APPROVE COMPENSATION OF DIONY LEBOT, VICE- CEO | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY 2021) | Management | No Action | |||||||||||
14 | REELECT LORENZO BINI SMAGHI AS DIRECTOR | Management | No Action | |||||||||||
15 | REELECT JEROME CONTAMINE AS DIRECTOR | Management | No Action | |||||||||||
16 | REELECT DIANE COTE AS DIRECTOR | Management | No Action | |||||||||||
17 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
18 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3 MILLION | Management | No Action | |||||||||||
19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 104.64 MILLION | Management | No Action | |||||||||||
20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
21 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
22 | AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS | Management | No Action | |||||||||||
23 | AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
25 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PZN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935581125 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard S. Pzena | For | For | |||||||||||
2 | John P. Goetz | For | For | |||||||||||
3 | William L. Lipsey | For | For | |||||||||||
4 | Steven M. Galbraith | For | For | |||||||||||
5 | Joel M. Greenblatt | For | For | |||||||||||
6 | Richard P. Meyerowich | For | For | |||||||||||
7 | Charles D. Johnston | For | For | |||||||||||
8 | Shavar D. Jeffries | For | For | |||||||||||
9 | Chenyu Caroline Cai | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O’Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O’Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
NN GROUP N.V. | ||||||||||||||
Security | N64038107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | NL0010773842 | Agenda | 715394122 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1. | OPEN MEETING | Non-Voting | ||||||||||||
2. | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
3. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
4.a. | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
4.b. | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
4.c. | APPROVE DIVIDENDS OF EUR 1.56 PER SHARE | Management | No Action | |||||||||||
5.a. | APPROVE DISCHARGE OF EXECUTIVE BOARD | Management | No Action | |||||||||||
5.b. | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
6.a. | ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN MELICK TO EXECUTIVE BOARD | Non-Voting | ||||||||||||
6.b. | ANNOUNCE INTENTION TO REAPPOINT DELFIN RUEDA TO EXECUTIVE BOARD | Non-Voting | ||||||||||||
7.a. | REELECT DAVID COLE TO SUPERVISORY BOARD | Management | No Action | |||||||||||
7.b. | REELECT HANS SCHOEN TO SUPERVISORY BOARD | Management | No Action | |||||||||||
7.c. | ELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD | Management | No Action | |||||||||||
8. | RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||||
9.a.i | GRANT BOARD AUTHORITY TO ISSUE ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | No Action | |||||||||||
9.aii | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | No Action | |||||||||||
9.b. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
10. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
11. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
12. | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 21 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 ASSISTANC | Non-Voting | ||||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRST | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8983492047 | Agenda | 935585731 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | ||||||||||
1B. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | ||||||||||
1C. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | ||||||||||
1D. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | ||||||||||
1E. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | ||||||||||
1G. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | ||||||||||
1H. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | ||||||||||
1I. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution on the compensation of TrustCo’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2022 as disclosed in the proxy statement. | Management | For | For | ||||||||||
CREDIT AGRICOLE SA | ||||||||||||||
Security | F22797108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | FR0000045072 | Agenda | 715624296 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A 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. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-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. | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY 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. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 720007 DUE TO RECEIVED-ADDITION OF RESOLUTION A. 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 | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0506/202205062201454-.pdf | Non-Voting | ||||||||||||
CMMT | 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 | Non-Voting | ||||||||||||
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 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE TRANSACTION WITH LES CAISSES REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE AGREEMENT | Management | No Action | |||||||||||
5 | APPROVE TRANSACTION WITH CACIB ET CA INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION | Management | No Action | |||||||||||
6 | APPROVE TRANSACTION WITH FNSEA RE: SERVICE AGREEMENT | Management | No Action | |||||||||||
7 | ELECT SONIA BONNET-BERNARD AS DIRECTOR | Management | No Action | |||||||||||
8 | ELECT HUGUES BRASSEUR AS DIRECTOR | Management | No Action | |||||||||||
9 | ELECT ERIC VIAL AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT DOMINIQUE LEFEBVRE AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT PIERRE CAMBEFORT AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT JEAN-PIERRE GAILLARD AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT JEAN-PAUL KERRIEN AS DIRECTOR | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||||
16 | APPROVE REMUNERATION POLICY OF VICE-CEO | Management | No Action | |||||||||||
17 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
18 | APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
19 | APPROVE COMPENSATION OF PHILIPPE BRASSAC, CEO | Management | No Action | |||||||||||
20 | APPROVE COMPENSATION OF XAVIER MUSCA, VICE-CEO | Management | No Action | |||||||||||
21 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK- TAKERS | Management | No Action | |||||||||||
23 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
24 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLION | Management | No Action | |||||||||||
25 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION | Management | No Action | |||||||||||
26 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION | Management | No Action | |||||||||||
27 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33 | Management | No Action | |||||||||||
28 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
29 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
30 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION | Management | No Action | |||||||||||
31 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||||
32 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
33 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP’S SUBSIDIARIES | Management | No Action | |||||||||||
34 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
35 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
A | SHAREHOLDER PROPOSALS SUBMITTED BY FCPE CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE PLANS | Shareholder | No Action | |||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||
Security | Y19182107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | HK0440001847 | Agenda | 715530754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042200993.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201079.pdf | Non-Voting | ||||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY PAK-LING WANG AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT DIRECTOR: TO RE-ELECT MS. MARIANA SUK-FUN NGAN AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | Management | For | For | ||||||||||
8 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | Management | Against | Against | ||||||||||
9 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
DAH SING BANKING GROUP LTD | ||||||||||||||
Security | Y1923F101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | HK2356013600 | Agenda | 715533786 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201061.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201099.pdf | Non-Voting | ||||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. GARY PAK-LING WANG AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR | Management | Against | Against | ||||||||||
3.C | TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | NL0000303709 | Agenda | 715482624 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 | Non-Voting | ||||||||||||
2.1. | BUSINESS OVERVIEW 2021 | Non-Voting | ||||||||||||
2.2. | REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
2.3. | ADOPTION OF THE ANNUAL ACCOUNTS 2021 | Management | No Action | |||||||||||
2.4. | APPROVAL OF THE FINAL DIVIDEND 2021 | Management | No Action | |||||||||||
3.1. | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 | Management | No Action | |||||||||||
3.2. | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 | Management | No Action | |||||||||||
4.1. | SUPERVISORY BOARD PROFILE | Non-Voting | ||||||||||||
4.2. | REAPPOINTMENT OF MS. CORIEN WORTMANN- KOOL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.3. | APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5.1. | PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B | Management | No Action | |||||||||||
5.2. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
5.3. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
5.4. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
6. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
7. | CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 | Non-Voting | ||||||||||||
CMMT | 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Special | |||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8923313071 | Agenda | 935659295 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Member of the Board of Director: Takeshi Uchiyamada | Management | For | |||||||||||
1.2 | Election of Member of the Board of Director: Shigeru Hayakawa | Management | For | |||||||||||
1.3 | Election of Member of the Board of Director: Akio Toyoda | Management | For | |||||||||||
1.4 | Election of Member of the Board of Director: James Kuffner | Management | For | |||||||||||
1.5 | Election of Member of the Board of Director: Kenta Kon | Management | For | |||||||||||
1.6 | Election of Member of the Board of Director: Masahiko Maeda | Management | For | |||||||||||
1.7 | Election of Member of the Board of Director: Ikuro Sugawara | Management | For | |||||||||||
1.8 | Election of Member of the Board of Director: Sir Philip Craven | Management | For | |||||||||||
1.9 | Election of Member of the Board of Director: Teiko Kudo | Management | For | |||||||||||
2.1 | Election of Audit & Supervisory Board Member: Masahide Yasuda | Management | For | |||||||||||
2.2 | Election of Audit & Supervisory Board Member: George Olcott | Management | For | |||||||||||
3.1 | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | For | |||||||||||
4 | Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (excluding Outside Members of the Board of Directors) | Management | For | |||||||||||
5 | Partial Amendments to the Articles of Incorporation | Management | For | |||||||||||
JAPAN POST BANK CO.,LTD. | ||||||||||||||
Security | J2800C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | JP3946750001 | Agenda | 715705565 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Ikeda, Norito | Management | For | For | ||||||||||
2.2 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||||
2.3 | Appoint a Director Masuda, Hiroya | Management | For | For | ||||||||||
2.4 | Appoint a Director Yazaki, Toshiyuki | Management | For | For | ||||||||||
2.5 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||||
2.6 | Appoint a Director Takeuchi, Keisuke | Management | For | For | ||||||||||
2.7 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||||||||
2.8 | Appoint a Director Aihara, Risa | Management | For | For | ||||||||||
2.9 | Appoint a Director Kawamura, Hiroshi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yamamoto, Kenzo | Management | For | For | ||||||||||
2.11 | Appoint a Director Urushi, Shihoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Nakazawa, Keiji | Management | For | For | ||||||||||
2.13 | Appoint a Director Sato, Atsuko | Management | For | For | ||||||||||
HG HOLDINGS INC. | ||||||||||||||
Security | 42834P207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLY | Meeting Date | 20-Jun-2022 | |||||||||||
ISIN | US42834P2074 | Agenda | 935648937 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for three-year term ending 2025: Steven A. Hale II | Management | For | For | ||||||||||
2. | An advisory vote regarding the approval of compensation paid to certain executive officers. | Management | For | For | ||||||||||
DAIMLER TRUCK HOLDING AG | ||||||||||||||
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | DE000DTR0CK8 | Agenda | 715621670 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 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 | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON 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. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS 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 | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND 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. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS 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 | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: 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 | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: 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 | Non-Voting | ||||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3729000004 | Agenda | 715711140 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Gomi, Hirofumi | Management | For | For | ||||||||||
1.2 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||||||||
1.3 | Appoint a Director Hatao, Katsumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Terasawa, Eisuke | Management | For | For | ||||||||||
1.5 | Appoint a Director Fujisaki, Kei | Management | For | For | ||||||||||
1.6 | Appoint a Director Hayasaki, Yasuhiro | Management | For | For | ||||||||||
1.7 | Appoint a Director Michi, Ayumi | Management | For | For | ||||||||||
1.8 | Appoint a Director Takiguchi, Yurina | Management | For | For | ||||||||||
1.9 | Appoint a Director Terada, Masahiro | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Nakagawa, Miyuki | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options | Management | For | For | ||||||||||
6 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
7 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
DAIWA SECURITIES GROUP INC. | ||||||||||||||
Security | J11718111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3502200003 | Agenda | 715728777 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||||
2.1 | Appoint a Director Hibino, Takashi | Management | For | For | ||||||||||
2.2 | Appoint a Director Nakata, Seiji | Management | For | For | ||||||||||
2.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Tashiro, Keiko | Management | For | For | ||||||||||
2.5 | Appoint a Director Ogino, Akihiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Hanaoka, Sachiko | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawashima, Hiromasa | Management | For | For | ||||||||||
2.8 | Appoint a Director Ogasawara, Michiaki | Management | For | For | ||||||||||
2.9 | Appoint a Director Takeuchi, Hirotaka | Management | For | For | ||||||||||
2.10 | Appoint a Director Nishikawa, Ikuo | Management | For | For | ||||||||||
2.11 | Appoint a Director Kawai, Eriko | Management | For | For | ||||||||||
2.12 | Appoint a Director Nishikawa, Katsuyuki | Management | For | For | ||||||||||
2.13 | Appoint a Director Iwamoto, Toshio | Management | For | For | ||||||||||
2.14 | Appoint a Director Murakami, Yumiko | Management | For | For |
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 | Gabelli Equity Series Funds, Inc. |
By (Signature and Title)* | /s/ John C. Ball |
John C. Ball, President and Principal Executive Officer |
Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.