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, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Small Cap Growth Fund | Report Date: 07/01/2023 1 |
Investment Company Report
PETS AT HOME GROUP PLC | ||||||||||||||
Security | G7041J107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||||
ISIN | GB00BJ62K685 | Agenda | 715764848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
4.A | TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.B | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.C | TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.D | TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.E | TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.F | TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.G | TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO ELECT LYSSA MCGOWAN 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 | For | For | ||||||||||
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 | ||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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 | ||||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US0024741045 | Agenda | 935666935 - 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: David M. Kaden | Management | For | For | ||||||||||
1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1i. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1j. | 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 AZZ’s Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||||
4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||||
CADIZ, INC. | ||||||||||||||
Security | 127537207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDZI | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US1275372076 | Agenda | 935668030 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Keith Brackpool | Management | For | For | ||||||||||
1.2 | Election of Director: Stephen E. Courter | Management | For | For | ||||||||||
1.3 | Election of Director: Maria Echaveste | Management | For | For | ||||||||||
1.4 | Election of Director: Geoffrey Grant | Management | For | For | ||||||||||
1.5 | Election of Director: Winston Hickox | Management | For | For | ||||||||||
1.6 | Election of Director: Susan P. Kennedy | Management | For | For | ||||||||||
1.7 | Election of Director: Kenneth T. Lombard | Management | For | For | ||||||||||
1.8 | Election of Director: Scott S. Slater | Management | For | For | ||||||||||
1.9 | Election of Director: Carolyn Webb de Macías | Management | For | For | ||||||||||
2. | The adoption of an amendment to our certificate of incorporation to provide additional opportunity for stockholders to call special meetings. The amendment will delete the text of Part D of Article FIFTH (governing the calling of special meetings of stockholders) thereof in its entirety and replacing same with “Intentionally Omitted. | Management | For | For | ||||||||||
3. | The approval of Amendment No. 1 to the Cadiz Inc. 2019 Equity Incentive Plan to increase the total number of shares reserved for issuance under the Plan. | Management | For | For | ||||||||||
4. | Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent certified public accountants for fiscal year 2022. | Management | For | For | ||||||||||
5. | Advisory vote on executive compensation as disclosed in the proxy materials. | Management | For | For | ||||||||||
OPKO HEALTH, INC. | ||||||||||||||
Security | 68375N103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPK | Meeting Date | 14-Jul-2022 | |||||||||||
ISIN | US68375N1037 | Agenda | 935671405 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Phillip Frost, M.D. | Management | For | For | ||||||||||
1b. | Election of Director: Jane H. Hsiao, Ph.D., MBA | Management | For | For | ||||||||||
1c. | Election of Director: Steven D. Rubin | Management | For | For | ||||||||||
1d. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | ||||||||||
1e. | Election of Director: Jon R. Cohen, M.D. | Management | For | For | ||||||||||
1f. | Election of Director: Gary J. Nabel, M.D., Ph.D. | Management | For | For | ||||||||||
1g. | Election of Director: Alexis Borisy | Management | For | For | ||||||||||
1h. | Election of Director: Richard M. Krasno, Ph.D. | Management | For | For | ||||||||||
1i. | Election of Director: Prem A. Lachman, M.D. | Management | For | For | ||||||||||
1j. | Election of Director: Roger J. Medel, M.D. | Management | For | For | ||||||||||
1k. | Election of Director: John A. Paganelli | Management | For | For | ||||||||||
1l. | Election of Director: Richard C. Pfenniger, Jr. | Management | For | For | ||||||||||
1m. | Election of Director: Alice Lin-Tsing Yu, M.D., Ph.D. | Management | For | For | ||||||||||
2. | To approve a non-binding advisory resolution regarding the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To amend the OPKO Health, Inc. 2016 Equity Incentive Plan to increase the number of shares issuable thereunder from 30,000,000 to 60,000,000. | Management | Against | Against | ||||||||||
4. | 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 | ||||||||||
WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||||
Security | 969136100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WVVI | Meeting Date | 16-Jul-2022 | |||||||||||
ISIN | US9691361003 | Agenda | 935660577 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James Ellis | For | For | |||||||||||
2 | Leslie Copland | 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, 2022. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of the Company’s preferred stock from 10,000,000 shares of preferred stock to 100,000,000 shares of preferred stock. | Management | Against | Against | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 20-Jul-2022 | |||||||||||
ISIN | US05351W1036 | Agenda | 935671900 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Pedro Azagra Blázquez | For | For | |||||||||||
4 | Daniel Alcain Lopez | For | For | |||||||||||
5 | María Fátima B. García | For | For | |||||||||||
6 | Robert Duffy | For | For | |||||||||||
7 | Teresa Herbert | For | For | |||||||||||
8 | Patricia Jacobs | For | For | |||||||||||
9 | John Lahey | For | For | |||||||||||
10 | José Á. Marra Rodríguez | For | For | |||||||||||
11 | Santiago M. Garrido | For | For | |||||||||||
12 | José Sáinz Armada | For | For | |||||||||||
13 | Alan Solomont | For | For | |||||||||||
14 | Camille Joseph Varlack | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | ||||||||||
FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||||
Security | 308243104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMBL | Meeting Date | 21-Jul-2022 | |||||||||||
ISIN | US3082431046 | Agenda | 935679499 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JoAnn M. Bourne | For | For | |||||||||||
2 | Stephen D. Cooke | 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, 2022. | Management | For | For | ||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 21-Jul-2022 | |||||||||||
ISIN | US6078281002 | Agenda | 935682143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Mr. Neil D. Brinker | Management | For | For | ||||||||||
1b. | Election of Director: Ms. Katherine C. Harper | Management | For | For | ||||||||||
1c. | Election of Director: Mr. David J. Wilson | Management | For | For | ||||||||||
2. | Approval of amendment to the Modine Manufacturing Company 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWGL | Meeting Date | 22-Jul-2022 | |||||||||||
ISIN | US22662X1000 | Agenda | 935665159 - 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. | To ratify the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Crimson Wine Group, Ltd. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
SKYLINE CHAMPION CORPORATION | ||||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKY | Meeting Date | 26-Jul-2022 | |||||||||||
ISIN | US8308301055 | Agenda | 935675629 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the next annual meeting: Keith Anderson | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the next annual meeting: Michael Berman | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the next annual meeting: Timothy Bernlohr | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the next annual meeting: Eddie Capel | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the next annual meeting: Michael Kaufman | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the next annual meeting: Erin Mulligan Nelson | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the next annual meeting: Nikul Patel | Management | For | For | ||||||||||
1.8 | Election of Director to serve until the next annual meeting: Gary E. Robinette | Management | For | For | ||||||||||
1.9 | Election of Director to serve until the next annual meeting: Mark Yost | Management | 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 2022 compensation paid to Skyline Champion’s named executive officers. | Management | For | For | ||||||||||
ROCK FIELD CO.,LTD. | ||||||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2022 | ||||||||||||
ISIN | JP3984200000 | Agenda | 715833871 - 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, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | 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 Yoshii, Kotaro | Management | For | For | ||||||||||
3.6 | Appoint a Director Nakano, Kanji | Management | For | For | ||||||||||
3.7 | Appoint a Director Kadokami, Takeshi | Management | For | For | ||||||||||
3.8 | Appoint a Director Matsumura, Harumi | Management | For | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | JP3143000002 | Agenda | 715860450 - 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 the Board of Directors Size, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Honjo, Hachiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||||
3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||||
3.4 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||||
3.5 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||||
3.6 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||||
3.7 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||||
3.8 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||||
3.9 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||||
3.10 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||||
3.11 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
3.12 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||||
3.13 | Appoint a Director Abe, Keiko | Management | For | For | ||||||||||
STERIS PLC | ||||||||||||||
Security | G8473T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STE | Meeting Date | 28-Jul-2022 | |||||||||||
ISIN | IE00BFY8C754 | Agenda | 935673093 - 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 S. 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, 2023. | Management | For | For | ||||||||||
3. | To appoint Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law to hold office until the conclusion of the Company’s next annual general meeting. | Management | For | For | ||||||||||
4. | To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law. | 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 U.S. 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, 2022. | Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 28-Jul-2022 | |||||||||||
ISIN | US1156371007 | Agenda | 935684046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||
1b. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||
1c. | Election of Director: John D. Cook | Management | For | For | ||||||||||
1d. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
1e. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
1f. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
1g. | Election of Director: Jan E. Singer | Management | For | For | ||||||||||
1h. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
1i. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1j. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
2. | Approval of the Brown-Forman 2022 Omnibus Compensation Plan | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Brown- Forman Corporation’s Independent Registered Public Accounting Firm for Fiscal 2023 | Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 02-Aug-2022 | |||||||||||
ISIN | US1495681074 | Agenda | 935680149 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David A. Greenblatt | Management | For | For | ||||||||||
1b. | Election of Director: Richard A. Kerley | Management | For | For | ||||||||||
1c. | Election of Director: Julia W. Sze | 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 2023. | Management | For | For | ||||||||||
HAWKINS, INC. | ||||||||||||||
Security | 420261109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWKN | Meeting Date | 04-Aug-2022 | |||||||||||
ISIN | US4202611095 | Agenda | 935680187 - 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 | |||||||||||
8 | Jeffrey E. Spethmann | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation (“say-on-pay”). | Management | For | For | ||||||||||
MONRO, INC. | ||||||||||||||
Security | 610236101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNRO | Meeting Date | 16-Aug-2022 | |||||||||||
ISIN | US6102361010 | Agenda | 935685024 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John L. Auerbach | For | For | |||||||||||
2 | Michael T. Broderick | For | For | |||||||||||
3 | Donald Glickman | For | For | |||||||||||
4 | Lindsay N. Hyde | For | For | |||||||||||
5 | Leah C. Johnson | For | For | |||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. | Management | For | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 17-Aug-2022 | |||||||||||
ISIN | US8326964058 | Agenda | 935684351 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Directors whose term of office will expire in 2023: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
1b. | Election of Directors whose term of office will expire in 2023: Paul J. Dolan | Management | For | For | ||||||||||
1c. | Election of Directors whose term of office will expire in 2023: Jay L. Henderson | Management | For | For | ||||||||||
1d. | Election of Directors whose term of office will expire in 2023: Jonathan E. Johnson III | Management | For | For | ||||||||||
1e. | Election of Directors whose term of office will expire in 2023: Kirk L. Perry | Management | For | For | ||||||||||
1f. | Election of Directors whose term of office will expire in 2023: Sandra Pianalto | Management | For | For | ||||||||||
1g. | Election of Directors whose term of office will expire in 2023: Alex Shumate | Management | For | For | ||||||||||
1h. | Election of Directors whose term of office will expire in 2023: Mark T. Smucker | Management | For | For | ||||||||||
1i. | Election of Directors whose term of office will expire in 2023: Richard K. Smucker | Management | For | For | ||||||||||
1j. | Election of Directors whose term of office will expire in 2023: Jodi L. Taylor | Management | For | For | ||||||||||
1k. | Election of Directors whose term of office will expire in 2023: 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 2023 fiscal year. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Adoption of amendments to the Company’s Amended Articles of Incorporation to eliminate the time phased voting provisions. | Management | Against | Against | ||||||||||
NEOGEN CORPORATION | ||||||||||||||
Security | 640491106 | Meeting Type | Special | |||||||||||
Ticker Symbol | NEOG | Meeting Date | 17-Aug-2022 | |||||||||||
ISIN | US6404911066 | Agenda | 935691914 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the issuance of shares of Neogen common stock (the “Share Issuance”) in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation (“Neogen”) and Nova RMT Sub, Inc. (the “Share Issuance Proposal”). | Management | For | For | ||||||||||
2. | To approve the amendment of Neogen’s Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the “Board”) from nine directors to eleven directors (the “Charter Amendment Proposal”). | Management | For | For | ||||||||||
3. | To approve the amendment of Neogen’s bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the “Bylaw Board Size Proposal”). | Management | For | For | ||||||||||
4. | To approve the amendment of Neogen’s bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen’s shareholders. | Management | Against | Against | ||||||||||
5. | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. | Management | For | For | ||||||||||
GYRODYNE, LLC | ||||||||||||||
Security | 403829104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GYRO | Meeting Date | 24-Aug-2022 | |||||||||||
ISIN | US4038291047 | Agenda | 935692170 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a three-year term: Paul L. Lamb | Management | For | For | ||||||||||
1b. | Election of Director for a three-year term: Richard B. Smith | Management | 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 2022 fiscal year. | Management | For | For | ||||||||||
CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||||
Security | 16936R105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAAS | Meeting Date | 26-Aug-2022 | |||||||||||
ISIN | US16936R1059 | Agenda | 935687763 - 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. | Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
UNITED-GUARDIAN, INC. | ||||||||||||||
Security | 910571108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UG | Meeting Date | 26-Aug-2022 | |||||||||||
ISIN | US9105711082 | Agenda | 935691825 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ken Globus | For | For | |||||||||||
2 | Lawrence F. Maietta | For | For | |||||||||||
3 | Arthur M. Dresner | For | For | |||||||||||
4 | Andrew A. Boccone | For | For | |||||||||||
5 | S. Ari Papoulias | For | For | |||||||||||
2. | APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
3. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Aug-2022 | ||||||||||||
ISIN | HK0345001611 | Agenda | 715944066 - 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/ 0725/2022072500345.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0725/2022072500365.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 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2022 | Management | For | For | ||||||||||
2.A.I | TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
2.AII | TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
2AIII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
3 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4.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 | ||||||||||
4.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 | ||||||||||
4.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 4B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 4A | Management | Against | Against | ||||||||||
4.D | TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME | Management | Against | Against | ||||||||||
LA-Z-BOY INCORPORATED | ||||||||||||||
Security | 505336107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LZB | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | US5053361078 | Agenda | 935690304 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Erika L. Alexander | 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 | W. Alan McCollough | For | For | |||||||||||
7 | Rebecca L. O’Grady | For | For | |||||||||||
8 | Lauren B. Peters | For | For | |||||||||||
9 | Melinda D. Whittington | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | To approve the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
DAKTRONICS, INC. | ||||||||||||||
Security | 234264109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAKT | Meeting Date | 07-Sep-2022 | |||||||||||
ISIN | US2342641097 | Agenda | 935698754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin P. McDermott | For | For | |||||||||||
2 | Andrew Siegel | For | For | |||||||||||
2. | Advisory non-binding approval of executive compensation. | 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 the Company for fiscal 2023. | Management | For | For | ||||||||||
4. | To approve an amendment to our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To approve our shareholder Rights Agreement. | Management | Against | Against | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 12-Sep-2022 | |||||||||||
ISIN | US7033951036 | Agenda | 935691471 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to have terms expiring in 2023: John D. Buck | Management | For | For | ||||||||||
1b. | Election of Director to have terms expiring in 2023: Alex N. Blanco | Management | For | For | ||||||||||
1c. | Election of Director to have terms expiring in 2023: Jody H. Feragen | Management | For | For | ||||||||||
1d. | Election of Director to have terms expiring in 2023: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director to have terms expiring in 2023: Philip G. McKoy | Management | For | For | ||||||||||
1f. | Election of Director to have terms expiring in 2023: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director to have terms expiring in 2023: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director to have terms expiring in 2023: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | Management | For | For | ||||||||||
NATHAN’S FAMOUS, INC. | ||||||||||||||
Security | 632347100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NATH | Meeting Date | 13-Sep-2022 | |||||||||||
ISIN | US6323471002 | Agenda | 935693211 - 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 2023. | Management | For | For | ||||||||||
ALITHYA GROUP INC. | ||||||||||||||
Security | 01643B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALYA | Meeting Date | 14-Sep-2022 | |||||||||||
ISIN | CA01643B1067 | Agenda | 935696801 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Dana Ades-Landy | For | For | |||||||||||
2 | André P. Brosseau | For | For | |||||||||||
3 | Robert Comeau | For | For | |||||||||||
4 | Mélissa Gilbert | For | For | |||||||||||
5 | Lucie Martel | 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 | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||||
ISIN | US8740541094 | Agenda | 935695366 - 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 | ||||||||||
1i. | Election of Director: William “Bing” Gordon | Management | For | For | ||||||||||
1j. | Election of Director: Ellen Siminoff | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
AAR CORP. | ||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIR | Meeting Date | 20-Sep-2022 | |||||||||||
ISIN | US0003611052 | Agenda | 935696320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: John M. Holmes | Management | For | For | ||||||||||
1b. | Election of Director: Ellen M. Lord | Management | For | For | ||||||||||
1c. | Election of Director: Marc J. Walfish | Management | For | For | ||||||||||
2. | Advisory proposal to approve our Fiscal 2022 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, 2023. | Management | For | For | ||||||||||
JOHN WILEY & SONS, INC. | ||||||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WLYB | Meeting Date | 29-Sep-2022 | |||||||||||
ISIN | US9682233054 | Agenda | 935705206 - 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, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | To approve the John Wiley & Sons, Inc. 2022 Omnibus Stock and Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||||||||||||
Security | 37890U108 | Meeting Type | Special | |||||||||||
Ticker Symbol | GBT | Meeting Date | 30-Sep-2022 | |||||||||||
ISIN | US37890U1088 | Agenda | 935705662 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the “Merger Agreement”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the special meeting of stockholders of Global Blood Therapeutics, Inc. (the “Special Meeting”), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
CIRCOR INTERNATIONAL, INC. | ||||||||||||||
Security | 17273K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIR | Meeting Date | 04-Oct-2022 | |||||||||||
ISIN | US17273K1097 | Agenda | 935710841 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Samuel R. Chapin | Management | For | For | ||||||||||
1b. | Election of Director: Tina M. Donikowski | Management | For | For | ||||||||||
1c. | Election of Director: Bruce Lisman | Management | For | For | ||||||||||
1d. | Election of Director: Helmuth Ludwig | Management | For | For | ||||||||||
1e. | Election of Director: John (Andy) O’Donnell | Management | For | For | ||||||||||
1f. | Election of Director: Jill D. Smith | Management | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider an advisory vote approving the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
NEOGEN CORPORATION | ||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEOG | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US6404911066 | Agenda | 935707628 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOHN E. ADENT | For | For | |||||||||||
2 | WILLIAM T. BOEHM, PH.D. | For | For | |||||||||||
3 | JAMES P. TOBIN | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||
3. | 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 | 07-Oct-2022 | |||||||||||
ISIN | US9204371002 | Agenda | 935703137 - 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 | |||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIZZ | Meeting Date | 07-Oct-2022 | |||||||||||
ISIN | US6350171061 | Agenda | 935708276 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
1b. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||
Security | 589584101 | Meeting Type | Special | |||||||||||
Ticker Symbol | VIVO | Meeting Date | 10-Oct-2022 | |||||||||||
ISIN | US5895841014 | Agenda | 935710702 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the “merger agreement”), by and among Meridian Bioscience, Inc. (“Meridian”), SD Biosensor, Inc., Columbus Holding Company (“Columbus Holding”) and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding (“Merger Sub”). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. | Management | For | For | ||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian’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. | Approval of 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 to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STRT | Meeting Date | 11-Oct-2022 | |||||||||||
ISIN | US8631111007 | Agenda | 935708668 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tina Chang | For | For | |||||||||||
2 | Frank J. Krejci | For | For | |||||||||||
2. | To approve the non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
COVETRUS, INC. | ||||||||||||||
Security | 22304C100 | Meeting Type | Special | |||||||||||
Ticker Symbol | CVET | Meeting Date | 11-Oct-2022 | |||||||||||
ISIN | US22304C1009 | Agenda | 935711970 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the “Merger Agreement”), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation (“Parent”), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Transactions, including the Merger. | Management | For | For | ||||||||||
3. | To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal 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 | 19-Oct-2022 | |||||||||||
ISIN | US8556681091 | Agenda | 935709420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for Class A Stockholder: Charles J. Alpuche | Management | For | For | ||||||||||
1.2 | Election of Director for Class A and B Stockholder: Scott W. Sproule | Management | Withheld | Against | ||||||||||
2. | To approve The L.S. Starrett Company 2022 Employees’ Stock Purchase 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 2023. | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 21-Oct-2022 | |||||||||||
ISIN | US4942741038 | Agenda | 935705852 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick E. Connolly | For | For | |||||||||||
2 | Kimberly K. Ryan | For | For | |||||||||||
2. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. | Management | For | For | ||||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRG | Meeting Date | 24-Oct-2022 | |||||||||||
ISIN | US81752R1005 | Agenda | 935711742 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Trustee to serve until the 2025 annual meeting: Adam Metz | Management | For | For | ||||||||||
1.2 | Election of Class I Trustee to serve until the 2025 annual meeting: Mitchell Sabshon | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | An advisory, non-binding resolution to approve the Company’s executive compensation program for our named executive officers. | Management | For | For | ||||||||||
4. | The approval of the plan of sale of all of the assets and dissolution of the Company granting the Company the authority to sell all of our assets, pay our liabilities, distribute the net proceeds to our shareholders and liquidate, dissolve and wind up the Company. | Management | For | For | ||||||||||
5. | An advisory, non-binding resolution to approve the compensation that may become payable to our named executive officers in connection with the transactions contemplated by the plan of sale. | Management | For | For | ||||||||||
6. | The approval of an amendment to our Declaration of Trust to declassify our Board of Trustees. | Management | For | For | ||||||||||
7. | The approval of an amendment to our Declaration of Trust to allow shareholders to seek a judicial order requiring the holding of an annual meeting of shareholders in future years if it is not held by the earlier of June 15 of that year or 13 months of the prior year’s annual meeting. | Management | For | For | ||||||||||
KENNAMETAL INC. | ||||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMT | Meeting Date | 25-Oct-2022 | |||||||||||
ISIN | US4891701009 | Agenda | 935707616 - 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, 2023. | Management | For | For | ||||||||||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||
Security | 854231107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXI | Meeting Date | 25-Oct-2022 | |||||||||||
ISIN | US8542311076 | Agenda | 935708238 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman | Management | For | For | ||||||||||
1.2 | Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen | Management | For | For | ||||||||||
2. | To conduct an advisory vote on the total compensation paid to the executives of the Company. | Management | For | For | ||||||||||
3. | 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, 2023. | Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US9014761012 | Agenda | 935706044 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOHN H. BATTEN | For | For | |||||||||||
2 | JULIANN LARIMER | For | For | |||||||||||
3 | KEVIN M. OLSEN | 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, 2023 | Management | For | For | ||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Special | |||||||||||
Ticker Symbol | PZN | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935717251 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company (“PIM, LLC”), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC (“Merger Sub”), and Pzena Investment Management, Inc. (the “Company”), pursuant to which, among other things, the Company will merge with and into Merger Sub (the “Merger”), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the “Merger Agreement Proposal”). | Management | For | For | ||||||||||
2. | To approve one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. | Management | For | For | ||||||||||
3. | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 31-Oct-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935722480 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment and restatement of Copart, Inc.’s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company’s common stock in the form of a stock dividend (the “Authorized Share Increase Proposal”). | Management | For | For | ||||||||||
2. | To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. | Management | For | For | ||||||||||
TEAM, INC. | ||||||||||||||
Security | 878155100 | Meeting Type | Special | |||||||||||
Ticker Symbol | TISI | Meeting Date | 08-Nov-2022 | |||||||||||
ISIN | US8781551002 | Agenda | 935714976 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | 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 | ||||||||||
2. | 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 issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of Common Stock in a range of not less than 1:6 shares & not more than 1:10 shares, into 1 share of Common Stock, & reduce the number of outstanding shares of Common Stock & a corresponding reduction in the total number of authorized shares of Common Stock in proportion to the reduction of issued shares. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to update the exculpation provision. | Management | For | For | ||||||||||
4. | Approval to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal One, Proposal Two or Proposal Three. | Management | For | For | ||||||||||
ETHAN ALLEN INTERIORS INC. | ||||||||||||||
Security | 297602104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETD | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US2976021046 | Agenda | 935713861 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: M. Farooq Kathwari | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Maria Eugenia Casar | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Dr. John Clark | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: John J. Dooner, Jr. | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: David M. Sable | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Tara I. Stacom | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Cynthia Ekberg Tsai | 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 CohnReznick LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STCN | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US8580981061 | Agenda | 935705636 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of June 12, 2022, by and among the Company, Steel Partners Holdings L.P. and SP Merger Sub, Inc. | Management | For | For | ||||||||||
2. | To approve an amendment to the Company’s Restated Certificate of Incorporation to clarify that the Merger and the transactions contemplated by the Merger do not constitute a “Liquidation Event” under the Certificate of Designations, Preferences and Rights of the Series C Convertible Preferred Stock of the Company. | Management | For | For | ||||||||||
3. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | For | |||||||||||
2 | Glen M. Kassan | For | For | |||||||||||
4. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
5. | 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 | ||||||||||
6. | To approve the adjournment of the Annual Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company’s stockholders a reasonable amount of time in advance of the Annual Meeting or to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve adoption of the Agreement and Plan of Merger. | Management | For | For | ||||||||||
DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||||||||||
Security | 520776105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DSGR | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US5207761058 | Agenda | 935724256 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve one year: Andrew B. Albert | Management | For | For | ||||||||||
1.2 | Election of Director to serve one year: Lee S. Hillman | Management | For | For | ||||||||||
1.3 | Election of Director to serve one year: J. Bryan King | Management | For | For | ||||||||||
1.4 | Election of Director to serve one year: Mark F. Moon | Management | For | For | ||||||||||
1.5 | Election of Director to serve one year: Bianca A. Rhodes | Management | For | For | ||||||||||
1.6 | Election of Director to serve one year: Robert S. Zamarripa | Management | For | For | ||||||||||
1.7 | Election of Director to serve one year: I. Steven Edelson | Management | For | For | ||||||||||
2. | Ratification of the Appointment of BDO USA, LLP. | Management | For | For | ||||||||||
3. | Approval, in a non-binding vote, the compensation of our named executive officers (say-on-pay). | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated Equity Compensation Plan. | Management | For | For | ||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 18-Nov-2022 | |||||||||||
ISIN | US2576511099 | Agenda | 935716247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Douglas A. Milroy | For | For | |||||||||||
2 | Willard D. Oberton | For | For | |||||||||||
3 | Richard M. Olson | For | For | |||||||||||
4 | Jacinth C. Smiley | 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, 2023. | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2022 | ||||||||||||
ISIN | DK0060227585 | Agenda | 716293129 - 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 | 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 SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2021/22 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY’S 2021/22 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: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
6.C | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: 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 | |||||||||||
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 | ||||||||||||
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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON | Non-Voting | ||||||||||||
THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. 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 | ||||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 29-Nov-2022 | |||||||||||
ISIN | US52472M1018 | Agenda | 935733077 - 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 | Jeffrey K. Stouder | For | For | |||||||||||
4 | Joseph P. Lane | For | For | |||||||||||
5 | Francisco J. Coll | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 02-Dec-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935730552 - 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. | Advisory (non-binding) stockholder vote on executive compensation (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, 2023. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||||
ISIN | US55826T1025 | Agenda | 935725157 - 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 | ||||||||||
3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||||
4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||||
5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODC | Meeting Date | 07-Dec-2022 | |||||||||||
ISIN | US6778641000 | Agenda | 935721539 - 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, 2023. | Management | For | For | ||||||||||
PINEAPPLE ENERGY INC. | ||||||||||||||
Security | 72303P107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEGY | Meeting Date | 07-Dec-2022 | |||||||||||
ISIN | US72303P1075 | Agenda | 935725765 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marilyn Adler | Withheld | Against | |||||||||||
2 | Thomas J. Holland | Withheld | Against | |||||||||||
3 | Scott Honour | Withheld | Against | |||||||||||
4 | Roger H.D. Lacey | Withheld | Against | |||||||||||
5 | Randall D. Sampson | Withheld | Against | |||||||||||
6 | Kyle Udseth | Withheld | Against | |||||||||||
7 | 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, 2022. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock to 75,000,000. | Management | For | For | ||||||||||
4. | To approve the Pineapple Energy Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To approve amendments to the Pineapple Energy Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock. | Management | Against | Against | ||||||||||
6. | To approve the issuance of up to $20.0 million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company’s common stock in accordance with Nasdaq Listing Rule 5635(d). | Management | Against | Against | ||||||||||
7. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to remove the supermajority voting requirement for reclassification of securities (including any combination of shares or reverse stock split), or recapitalization or reorganization of the Company. | Management | Against | Against | ||||||||||
8. | To approve one or more adjournments of the annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. | Management | Against | Against | ||||||||||
9. | To elect the director nominated by the Board of Directors: Scott Maskin | Management | Withheld | Against | ||||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||||
Security | 68243Q106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLWS | Meeting Date | 08-Dec-2022 | |||||||||||
ISIN | US68243Q1067 | Agenda | 935725121 - 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 2, 2023. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||||
ISIN | US55825T1034 | Agenda | 935724573 - 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 | ||||||||||
3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WGO | Meeting Date | 13-Dec-2022 | |||||||||||
ISIN | US9746371007 | Agenda | 935724472 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin E. Bryant | For | For | |||||||||||
2 | Richard D. Moss | For | For | |||||||||||
3 | John M. Murabito | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023. | Management | For | For | ||||||||||
WD-40 COMPANY | ||||||||||||||
Security | 929236107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDFC | Meeting Date | 13-Dec-2022 | |||||||||||
ISIN | US9292361071 | Agenda | 935727834 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Steven A. Brass | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia B. Burks | Management | For | For | ||||||||||
1c. | Election of Director: Daniel T. Carter | Management | For | For | ||||||||||
1d. | Election of Director: Melissa Claassen | Management | For | For | ||||||||||
1e. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1f. | Election of Director: Lara L. Lee | Management | For | For | ||||||||||
1g. | Election of Director: Edward O. Magee, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Trevor I. Mihalik | Management | For | For | ||||||||||
1i. | Election of Director: Graciela I. Monteagudo | Management | For | For | ||||||||||
1j. | Election of Director: David B. Pendarvis | Management | For | For | ||||||||||
1k. | Election of Director: Gregory A. Sandfort | Management | For | For | ||||||||||
1l. | 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 2023. | Management | For | For | ||||||||||
IDT CORPORATION | ||||||||||||||
Security | 448947507 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IDT | Meeting Date | 14-Dec-2022 | |||||||||||
ISIN | US4489475073 | Agenda | 935733661 - 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, among other things, increase the number of shares of the Company’s Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. | Management | For | For | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||
ISIN | BMG0464B1072 | Agenda | 935729751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1B. | COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1C. | COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1D. | COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1E. | COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1F. | COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1G. | COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1H. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
1I. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
2. | Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
READING INTERNATIONAL, INC. | ||||||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RDIB | Meeting Date | 15-Dec-2022 | |||||||||||
ISIN | US7554082005 | Agenda | 935730728 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Margaret Cotter | Management | No Action | |||||||||||
1.2 | Election of Director: Ellen M. Cotter | Management | No Action | |||||||||||
1.3 | Election of Director: Guy Adams | Management | No Action | |||||||||||
1.4 | Election of Director: Dr. Judy Codding | Management | No Action | |||||||||||
1.5 | Election of Director: Douglas J. McEachern | Management | No Action | |||||||||||
2. | To ratify the appointment of Grant Thornton, LLP as our Company’s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2022. | Management | No Action | |||||||||||
3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | No Action | |||||||||||
VILLAGE SUPER MARKET, INC. | ||||||||||||||
Security | 927107409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLGEA | Meeting Date | 16-Dec-2022 | |||||||||||
ISIN | US9271074091 | Agenda | 935725905 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert Sumas | No Action | ||||||||||||
2 | William Sumas | No Action | ||||||||||||
3 | John P. Sumas | No Action | ||||||||||||
4 | Nicholas Sumas | No Action | ||||||||||||
5 | John J. Sumas | No Action | ||||||||||||
6 | Kevin Begley | No Action | ||||||||||||
7 | Steven Crystal | No Action | ||||||||||||
8 | Stephen F. Rooney | No Action | ||||||||||||
9 | Perry J. Blatt | No Action | ||||||||||||
10 | Prasad Pola | No Action | ||||||||||||
2. | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2023. | Management | No Action | |||||||||||
THOR INDUSTRIES, INC. | ||||||||||||||
Security | 885160101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THO | Meeting Date | 16-Dec-2022 | |||||||||||
ISIN | US8851601018 | Agenda | 935726173 - 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 | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Management | For | For | ||||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2022 | ||||||||||||
ISIN | JP3768500005 | Agenda | 716425930 - 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 Umino, Takao | Management | For | For | ||||||||||
2.2 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||||
2.3 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||||
2.4 | Appoint a Director Nakamura, Tetsuya | Management | For | For | ||||||||||
2.5 | Appoint a Director Kato, Koichiro | Management | For | For | ||||||||||
2.6 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||||
2.7 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||||
2.8 | Appoint a Director Izumi, Akiko | Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Special | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 04-Jan-2023 | |||||||||||
ISIN | US68752M1080 | Agenda | 935744397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the “Orthofix share issuance proposal”). | Management | For | For | ||||||||||
2. | To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. | Management | For | For | ||||||||||
THE GREENBRIER COMPANIES, INC. | ||||||||||||||
Security | 393657101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GBX | Meeting Date | 06-Jan-2023 | |||||||||||
ISIN | US3936571013 | Agenda | 935736528 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Wanda F. Felton | Management | For | For | ||||||||||
1b. | Election of Director: Graeme A. Jack | Management | For | For | ||||||||||
1c. | Election of Director: David L. Starling | Management | For | For | ||||||||||
1d. | Election of Director: Lorie L. Tekorius | Management | For | For | ||||||||||
1e. | Election of Director: Wendy L. Teramoto | 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 2023. | Management | For | For | ||||||||||
LINDSAY CORPORATION | ||||||||||||||
Security | 535555106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LNN | Meeting Date | 10-Jan-2023 | |||||||||||
ISIN | US5355551061 | Agenda | 935745767 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael N. Christodolou | For | For | |||||||||||
2 | Ibrahim Gokcen | For | For | |||||||||||
3 | David B. Rayburn | 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, 2023. | Management | For | For | ||||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Non-binding vote on whether a non-binding stockholder vote to approve the compensation of the Company’s named executive officers should be held every year, every second year, or every third year. | Management | 1 Year | For | ||||||||||
FARMER BROS. CO. | ||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FARM | Meeting Date | 12-Jan-2023 | |||||||||||
ISIN | US3076751086 | Agenda | 935743319 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Allison M. Boersma | Management | For | For | ||||||||||
1b. | Election of Director: Stacy Loretz-Congdon | Management | For | For | ||||||||||
1c. | Election of Director: D. Deverl Maserang II | Management | For | For | ||||||||||
1d. | Election of Director: Christopher P. Mottern | Management | For | For | ||||||||||
1e. | Election of Director: David A. Pace | Management | For | For | ||||||||||
1f. | Election of Director: Alfred Poe | Management | For | For | ||||||||||
1g. | Election of Director: Bradley L. Radoff | Management | For | For | ||||||||||
1h. | Election of Director: John D. Robinson | Management | For | For | ||||||||||
1i. | Election of Director: Waheed Zaman | Management | For | For | ||||||||||
2. | To approve the Company’s Second Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
3. | To ratify the selection of Grant Thornton LLP as the Company’s independent registered accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
4. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
COGECO INC. | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CGECF | Meeting Date | 13-Jan-2023 | |||||||||||
ISIN | CA19238T1003 | Agenda | 935749107 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Louis Audet | For | For | |||||||||||
2 | Arun Bajaj | For | For | |||||||||||
3 | Mary-Ann Bell | For | For | |||||||||||
4 | James C. Cherry | For | For | |||||||||||
5 | Patricia Curadeau-Grou | For | For | |||||||||||
6 | Samih Elhage | For | For | |||||||||||
7 | Philippe Jetté | For | For | |||||||||||
8 | Normand Legault | For | For | |||||||||||
9 | Caroline Papadatos | For | For | |||||||||||
2 | The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | 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 16 of the Information Circular. | Management | For | For | ||||||||||
COGECO COMMUNICATIONS INC. | ||||||||||||||
Security | 19239C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CGEAF | Meeting Date | 13-Jan-2023 | |||||||||||
ISIN | CA19239C1068 | Agenda | 935749741 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - Colleen Abdoulah | Management | For | For | ||||||||||
1B | Election of Director - Louis Audet | Management | For | For | ||||||||||
1C | Election of Director - Mary-Ann Bell | Management | For | For | ||||||||||
1D | Election of Director - Robin Bienenstock | Management | For | For | ||||||||||
1E | Election of Director - James C. Cherry | Management | For | For | ||||||||||
1F | Election of Director - Pippa Dunn | Management | For | For | ||||||||||
1G | Election of Director - Joanne Ferstman | Management | For | For | ||||||||||
1H | Election of Director - Philippe Jetté | Management | For | For | ||||||||||
1I | Election of Director - Normand Legault | Management | For | For | ||||||||||
1J | Election of Director - Bernard Lord | Management | For | For | ||||||||||
2 | The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | 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 | For | For | ||||||||||
D.R. HORTON, INC. | ||||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHI | Meeting Date | 18-Jan-2023 | |||||||||||
ISIN | US23331A1097 | Agenda | 935751265 - 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: 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 | ||||||||||
THE SCOTTS MIRACLE-GRO COMPANY | ||||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMG | Meeting Date | 23-Jan-2023 | |||||||||||
ISIN | US8101861065 | Agenda | 935748624 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn | Management | For | For | ||||||||||
1b. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta | Management | For | For | ||||||||||
1c. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas | Management | For | For | ||||||||||
1d. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles | Management | 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, 2023. | 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 | Against | Against | ||||||||||
ASHLAND INC. | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US0441861046 | Agenda | 935748701 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Steven D. Bishop | Management | For | For | ||||||||||
1.2 | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
1.3 | Election of Director: Suzan F. Harrison | Management | For | For | ||||||||||
1.4 | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
1.5 | Election of Director: Wetteny Joseph | Management | For | For | ||||||||||
1.6 | Election of Director: Susan L. Main | Management | For | For | ||||||||||
1.7 | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
1.8 | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1.9 | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. | 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 | ||||||||||
4. | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
CAPITOL FEDERAL FINANCIAL, INC. | ||||||||||||||
Security | 14057J101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFFN | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US14057J1016 | Agenda | 935750198 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
IA | Election of Director for three-year terms: Michel’ Philipp Cole | Management | For | For | ||||||||||
IB | Election of Director for three-year terms: Jeffrey M. Johnson | Management | For | For | ||||||||||
IC | Election of Director for three-year terms: Michael T. McCoy, M.D. | Management | For | For | ||||||||||
II | Advisory vote on executive compensation. | Management | For | For | ||||||||||
III | Advisory vote on whether an advisory vote on executive compensation should be held every year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
IV | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.’s independent auditors for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
WOODWARD, INC. | ||||||||||||||
Security | 980745103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWD | Meeting Date | 25-Jan-2023 | |||||||||||
ISIN | US9807451037 | Agenda | 935748181 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: David P. Hess | Management | For | For | ||||||||||
2. | Vote on an advisory resolution regarding the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Vote on an advisory proposal regarding the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
5. | Approve an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. | Management | Against | Against | ||||||||||
ACUITY BRANDS, INC. | ||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AYI | Meeting Date | 25-Jan-2023 | |||||||||||
ISIN | US00508Y1029 | Agenda | 935748991 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Neil M. Ashe | Management | For | For | ||||||||||
1b. | Election of Director: Marcia J. Avedon, Ph.D. | Management | For | For | ||||||||||
1c. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
1d. | Election of Director: Michael J. Bender | Management | For | For | ||||||||||
1e. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Maya Leibman | Management | For | For | ||||||||||
1h. | Election of Director: Laura G. O’Shaughnessy | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||||
Security | 225233105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRZY | Meeting Date | 25-Jan-2023 | |||||||||||
ISIN | US2252331051 | Agenda | 935752685 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for three-year terms to expire in 2026: Richard Reimann | Management | Withheld | Against | ||||||||||
1.2 | Election of Director for three-year terms to expire in 2026: Sandra K. Todd | Management | Withheld | Against | ||||||||||
1.3 | Election of Director for three-year terms to expire in 2026: Paul M. Brunkhorst | Management | 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, 2022. | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US7374461041 | Agenda | 935742711 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | ||||||||||
1.2 | Election of Director: Robert E. Grote | Management | For | For | ||||||||||
1.3 | Election of Director: David W. Kemper | Management | For | For | ||||||||||
1.4 | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US79546E1047 | Agenda | 935745945 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Rachel R. Bishop Ph. D. | Management | For | For | ||||||||||
1.2 | Election of Director: Jeffrey Boyer | Management | For | For | ||||||||||
1.3 | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1.4 | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1.5 | Election of Director: James M. Head | Management | For | For | ||||||||||
1.6 | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1.7 | Election of Director: Lawrence “Chip” P. Molloy | Management | For | For | ||||||||||
1.8 | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
1.9 | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
2. | Approval of the compensation of the Company’s executive officers including the Company’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
3. | Frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
SPIRE INC. | ||||||||||||||
Security | 84857L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SR | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US84857L1017 | Agenda | 935746858 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Edward L. Glotzbach | For | For | |||||||||||
2 | Rob L. Jones | For | For | |||||||||||
3 | John P. Stupp Jr. | For | For | |||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory nonbinding vote on frequency with which we seek shareholder advisory approval of compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2023 fiscal year. | Management | For | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US92047W1018 | Agenda | 935749044 - 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: Carol H. Kruse | Management | For | For | ||||||||||
1d. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1e. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Jennifer L. Slater | Management | For | For | ||||||||||
1g. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1h. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | ||||||||||
3. | Non-binding Advisory Resolution Approving our Executive Compensation. | Management | For | For | ||||||||||
4. | Non-binding Advisory Vote on the Frequency of Shareholder Advisory Votes on our Executive Compensation. | Management | 1 Year | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||||
ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
MOOG INC. | ||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGA | Meeting Date | 31-Jan-2023 | |||||||||||
ISIN | US6153942023 | Agenda | 935751277 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mahesh Narang * | For | For | |||||||||||
2 | B. L. Reichelderfer # | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | Management | For | For | ||||||||||
MOOG INC. | ||||||||||||||
Security | 615394301 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGB | Meeting Date | 31-Jan-2023 | |||||||||||
ISIN | US6153943013 | Agenda | 935751289 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kraig H. Kayser* | For | For | |||||||||||
2 | John R. Scannell# | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | Management | For | For | ||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 07831C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 06-Feb-2023 | |||||||||||
ISIN | US07831C1036 | Agenda | 935751924 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Darcy H. Davenport | Management | For | For | ||||||||||
1.2 | Election of Director: Elliot H. Stein, Jr. | Management | For | For | ||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | To consider and vote upon a proposal to increase the number of authorized shares under the Company’s 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. | Management | For | For | ||||||||||
4. | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of this proxy statement. | Management | For | For | ||||||||||
CHASE CORPORATION | ||||||||||||||
Security | 16150R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCF | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US16150R1041 | Agenda | 935750489 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Adam P. Chase | For | For | |||||||||||
2 | Peter R. Chase | For | For | |||||||||||
3 | Mary Claire Chase | For | For | |||||||||||
4 | Thomas D. DeByle | For | For | |||||||||||
5 | John H. Derby III | For | For | |||||||||||
6 | Chad A. McDaniel | For | For | |||||||||||
7 | Dana Mohler-Faria | For | For | |||||||||||
8 | Ellen Rubin | For | For | |||||||||||
9 | Joan Wallace-Benjamin | For | For | |||||||||||
10 | Thomas Wroe, Jr. | For | For | |||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the corporation’s independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US7739031091 | Agenda | 935750504 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | William P. Gipson | For | For | |||||||||||
2 | Pam Murphy | For | For | |||||||||||
3 | Donald R. Parfet | For | For | |||||||||||
4 | Robert W. Soderbery | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
D. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US6247581084 | Agenda | 935750605 - 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: Jeffery S. Sharritts | Management | For | For | ||||||||||
1g. | Election of Director: Brian L. Slobodow | 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 recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
SURMODICS, INC. | ||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRDX | Meeting Date | 09-Feb-2023 | |||||||||||
ISIN | US8688731004 | Agenda | 935751227 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan E. Knight | For | For | |||||||||||
2 | José H. Bedoya | 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 2023. | Management | For | For | ||||||||||
4. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Approve, in a non-binding advisory vote, the frequency of the non-binding shareholder advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
6. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JJSF | Meeting Date | 14-Feb-2023 | |||||||||||
ISIN | US4660321096 | Agenda | 935753461 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sidney R. Brown | For | For | |||||||||||
2 | Roy C. Jackson | For | For | |||||||||||
2. | VOTE ON APPROVAL OF THE 2022 LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | ||||||||||
4. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2023 | |||||||||||
ISIN | US4570301048 | Agenda | 935754449 - 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. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MATW | Meeting Date | 16-Feb-2023 | |||||||||||
ISIN | US5771281012 | Agenda | 935759665 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a term of three years: Gregory S. Babe | Management | For | For | ||||||||||
1.2 | Election of Director for a term of three years: Aleta W. Richards | Management | For | For | ||||||||||
1.3 | Election of Director for a term of three years: David A. Schawk | Management | For | For | ||||||||||
2. | Approve the adoption of the Amended and Restated 2019 Director Fee 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, 2023. | Management | For | For | ||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
5. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
HANOVER BANCORP, INC. | ||||||||||||||
Security | 410710206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HNVR | Meeting Date | 21-Feb-2023 | |||||||||||
ISIN | US4107102067 | Agenda | 935762749 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Michael Katz | Management | For | For | ||||||||||
1.2 | Election of Director: John R. Sorrenti | Management | For | For | ||||||||||
1.3 | Election of Director: Philip Okun | Management | For | For | ||||||||||
2. | To ratify the appointment of Crowe LLP as the Company’s independent registered public accountants for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
TFS FINANCIAL CORPORATION | ||||||||||||||
Security | 87240R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFSL | Meeting Date | 23-Feb-2023 | |||||||||||
ISIN | US87240R1077 | Agenda | 935755934 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: William C. Mulligan | Management | For | For | ||||||||||
1b. | Election of Director: Terrence R. Ozan | Management | For | For | ||||||||||
1c. | Election of Director: Marc A. Stefanski | Management | For | For | ||||||||||
1d. | Election of Director: Daniel F. Weir | 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, 2023. | Management | For | For | ||||||||||
4. | Advisory vote on frequency of future advisory votes on compensation of named Executive Officers. | Management | 1 Year | For | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 24-Feb-2023 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935761735 - 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, 2023. | Management | For | For | ||||||||||
GREIF, INC. | ||||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEFB | Meeting Date | 28-Feb-2023 | |||||||||||
ISIN | US3976242061 | Agenda | 935757368 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ole G. Rosgaard | For | For | |||||||||||
2 | Vicki L. Avril-Groves | For | For | |||||||||||
3 | Bruce A. Edwards | For | For | |||||||||||
4 | Mark A. Emkes | For | For | |||||||||||
5 | Daniel J. Gunsett | For | For | |||||||||||
6 | John W. McNamara | For | For | |||||||||||
7 | Frank C. Miller | For | For | |||||||||||
8 | Karen A. Morrison | For | For | |||||||||||
9 | Robert M. Patterson | For | For | |||||||||||
10 | Kimberly T. Scott | For | For | |||||||||||
11 | Roel Vestjens | For | For | |||||||||||
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | No Action | |||||||||||
4. | APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY AWARD PLAN | Management | Against | Against | ||||||||||
5. | APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN | Management | For | For | ||||||||||
NORDSON CORPORATION | ||||||||||||||
Security | 655663102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NDSN | Meeting Date | 28-Feb-2023 | |||||||||||
ISIN | US6556631025 | Agenda | 935762206 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sundaram Nagarajan | For | For | |||||||||||
2 | Michael J. Merriman,Jr. | For | For | |||||||||||
3 | Milton M. Morris | For | For | |||||||||||
4 | Mary G. Puma | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of our named executive officer compensation advisory vote. | Management | 1 Year | For | ||||||||||
5. | Approve amendments to our Articles to replace certain supermajority voting requirements with a simple majority standard. | Management | For | For | ||||||||||
6. | Approve an amendment to our Articles to adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. | Management | For | For | ||||||||||
7. | Approve amendments to our Regulations to replace certain supermajority voting requirements with a simple majority standard. | Management | For | For | ||||||||||
8. | Approve an amendment to our Regulations to allow the Board to amend our Regulations to the extent permitted under Ohio law. | Management | Against | Against | ||||||||||
NOBILITY HOMES, INC. | ||||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOBH | Meeting Date | 03-Mar-2023 | |||||||||||
ISIN | US6548921088 | Agenda | 935764907 - 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 | |||||||||||
2. | To approve an advisory resolution on executive compensation for fiscal year 2022. | Management | For | For | ||||||||||
TOLL BROTHERS, INC. | ||||||||||||||
Security | 889478103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TOL | Meeting Date | 07-Mar-2023 | |||||||||||
ISIN | US8894781033 | Agenda | 935759653 - 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 2023 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 | ||||||||||
4. | The consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||||
Security | 070203104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSET | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | US0702031040 | Agenda | 935764844 - 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 25, 2023. | 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 | ||||||||||
IAA, INC. | ||||||||||||||
Security | 449253103 | Meeting Type | Special | |||||||||||
Ticker Symbol | IAA | Meeting Date | 14-Mar-2023 | |||||||||||
ISIN | US4492531037 | Agenda | 935766785 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | IAA Merger Proposal: To adopt the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the “merger agreement”), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. (“IAA”), and thereby approve the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
2. | IAA Compensation Proposal: To approve, on a non- binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | IAA Adjournment Proposal: To approve the adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. | Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | US3984331021 | Agenda | 935762256 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Travis W. Cocke | For | For | |||||||||||
2 | H. C. Charles Diao | For | For | |||||||||||
3 | Louis J. Grabowsky | For | For | |||||||||||
4 | Lacy M. Johnson | For | For | |||||||||||
5 | James W. Sight | For | For | |||||||||||
6 | Samanta Hegedus Stewart | For | For | |||||||||||
7 | Michelle L. Taylor | For | For | |||||||||||
8 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | US2166484020 | Agenda | 935764010 - 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: Cynthia L. Lucchese | 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, 2023. | Management | For | For | ||||||||||
3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | For | ||||||||||
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | |||||||||||
ISIN | US0078001056 | Agenda | 935767220 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne’s named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled “The Merger - Interests of Aerojet Rocketdyne’s Directors and Executive Officers in the Merger - Quantification of Payments” (the “Compensation Proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”). | Management | For | For | ||||||||||
THE TORO COMPANY | ||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTC | Meeting Date | 21-Mar-2023 | |||||||||||
ISIN | US8910921084 | Agenda | 935762143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey M. Ettinger | For | For | |||||||||||
2 | Eric P. Hansotia | For | For | |||||||||||
3 | D. Christian Koch | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. | Management | For | For | ||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For | ||||||||||
LIMONEIRA COMPANY | ||||||||||||||
Security | 532746104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMNR | Meeting Date | 21-Mar-2023 | |||||||||||
ISIN | US5327461043 | Agenda | 935767814 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth B. Chess | For | For | |||||||||||
2 | Elizabeth Mora | 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, 2023 (“Proposal 3”). | Management | For | For | ||||||||||
4. | To amend our Restated Certificate of Incorporation to allow for the exculpation of officers (“Proposal 4”). | Management | For | For | ||||||||||
CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2023 | ||||||||||||
ISIN | JP3527800001 | Agenda | 716735761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka | Management | Against | Against | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takeshi | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Mikubo, Tadatoshi | Management | Against | Against | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Kazuyuki | Management | Against | Against | ||||||||||
SHIMANO INC. | ||||||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||||
ISIN | JP3358000002 | Agenda | 716749746 - 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 Chia Chin Seng | Management | For | For | ||||||||||
3.2 | Appoint a Director Ichijo, Kazuo | Management | For | For | ||||||||||
3.3 | Appoint a Director Katsumaru, Mitsuhiro | Management | For | For | ||||||||||
3.4 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Wada, Hiromi | Management | For | For | ||||||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) | Management | For | For | ||||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD | ||||||||||||||
Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | KR7002450005 | Agenda | 716727182 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2.1 | ELECTION OF INSIDE DIRECTOR I HYEONG GUK | Management | Against | Against | ||||||||||
2.2 | ELECTION OF INSIDE DIRECTOR I GANG ROK | Management | Against | Against | ||||||||||
3 | ELECTION OF AUDITOR GO SANG BEOM | Management | Against | Against | ||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||
ARCA CONTINENTAL SAB DE CV | ||||||||||||||
Security | P0448R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | MX01AC100006 | Agenda | 716739555 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION, APPROVE BOARDS REPORT ON ACTIVITIES, APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE, RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | Abstain | Against | ||||||||||
2 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.50 PER SHARE | Management | For | For | ||||||||||
3 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
4 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | Abstain | Against | ||||||||||
5 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | Management | Abstain | Against | ||||||||||
6 | APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS, ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||
7 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
8 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||
KOBAYASHI PHARMACEUTICAL CO.,LTD. | ||||||||||||||
Security | J3430E103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | JP3301100008 | Agenda | 716749607 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kobayashi, Kazumasa | Management | For | For | ||||||||||
1.2 | Appoint a Director Kobayashi, Akihiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Yamane, Satoshi | Management | For | For | ||||||||||
1.4 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
1.5 | Appoint a Director Sasaki, Kaori | Management | For | For | ||||||||||
1.6 | Appoint a Director Ariizumi, Chiaki | Management | For | For | ||||||||||
1.7 | Appoint a Director Katae, Yoshiro | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yamawaki, Akitoshi | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Kawanishi, Takashi | Management | Against | Against | ||||||||||
2.3 | Appoint a Corporate Auditor Hatta, Yoko | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Moriwaki, Sumio | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Takai, Shintaro | Management | For | For | ||||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | JP3126130008 | Agenda | 716754379 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||||
1.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||||
1.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||||
1.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||||
1.5 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||||
1.6 | Appoint a Director Miyauchi, Hiroshi | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | DK0060227585 | Agenda | 716757820 - 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 | 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 | RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 | Management | No Action | |||||||||||
2 | RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES | Management | No Action | |||||||||||
3 | CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN | Management | No Action | |||||||||||
4 | ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR | Management | No Action | |||||||||||
5 | AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
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 | Non-Voting | ||||||||||||
EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 09 MAR 2023: 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 | ||||||||||||
CMMT | 09 MAR 2023: 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 | ||||||||||||
RENESAS ELECTRONICS CORPORATION | ||||||||||||||
Security | J4881V107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | JP3164720009 | Agenda | 716758442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Shibata, Hidetoshi | Management | For | For | ||||||||||
1.2 | Appoint a Director Iwasaki, Jiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Selena Loh Lacroix | Management | For | For | ||||||||||
1.4 | Appoint a Director Yamamoto, Noboru | Management | For | For | ||||||||||
1.5 | Appoint a Director Hirano, Takuya | Management | For | For | ||||||||||
2 | Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Employees of the Company and the Company’s Subsidiaries | Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 | |||||||||||
ISIN | US2546871060 | Agenda | 935766595 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1b. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1c. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1d. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1e. | Election of Director: Carolyn N. Everson | Management | For | For | ||||||||||
1f. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1g. | Election of Director: Robert A. Iger | 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 2023. | Management | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Abstain | Against | ||||||||||
STRAUMANN HOLDING AG | ||||||||||||||
Security | H8300N127 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||||
ISIN | CH1175448666 | Agenda | 716735165 - 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 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR | Management | No Action | |||||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2022 BUSINESS YEAR | Management | No Action | |||||||||||
2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2022 BUSINESS YEAR | Management | No Action | |||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
4 | APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.1 | APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 | Management | No Action | |||||||||||
5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR | Management | No Action | |||||||||||
5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR | Management | No Action | |||||||||||
6.1 | RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN | Management | No Action | |||||||||||
6.2 | RE-ELECTION OF MARCO GADOLA AS A MEMBER | Management | No Action | |||||||||||
6.3 | RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER | Management | No Action | |||||||||||
6.4 | RE-ELECITON OF PETRA RUMPF AS A MEMBER | Management | No Action | |||||||||||
6.5 | RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER | Management | No Action | |||||||||||
6.6 | RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER | Management | No Action | |||||||||||
6.7 | RE-ELECTION OF REGULA WALLIMANN AS A MEMBER | Management | No Action | |||||||||||
6.8 | ELECTION OF DR OLIVIER FILLIOL AS A MEMBER | Management | No Action | |||||||||||
7.1 | ELECTION OF MARCO GADOLA AS A MEMBER | Management | No Action | |||||||||||
7.2 | RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER | Management | No Action | |||||||||||
7.3 | RE-ELECTION OF REGULA WALLIMANN AS A MEMBER | Management | No Action | |||||||||||
8 | RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE | Management | No Action | |||||||||||
9 | RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE STATUTORY AUDITOR | Management | No Action | |||||||||||
10.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE PURPOSE | Management | No Action | |||||||||||
10.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, SHARE CAPITAL AND SHARE REGISTER | Management | No Action | |||||||||||
10.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS | Management | No Action | |||||||||||
10.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS’ MEETING AND THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
10.6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 06-Apr-2023 | |||||||||||
ISIN | US3596941068 | Agenda | 935767080 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel L. Florness | For | For | |||||||||||
2 | Lee R. Mitau | For | For | |||||||||||
3 | Teresa J. Rasmussen | 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 2, 2023. | 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 | ||||||||||
4. | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
5. | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | Against | Against | ||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 11-Apr-2023 | |||||||||||
ISIN | US8318652091 | Agenda | 935771267 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald D Brown | For | For | |||||||||||
2 | Earl E. Exum | For | For | |||||||||||
3 | Michael M. Larsen | For | For | |||||||||||
4 | Idelle K. Wolf | 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 | ||||||||||
4. | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
VESTAS WIND SYSTEMS A/S | ||||||||||||||
Security | K9773J201 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2023 | ||||||||||||
ISIN | DK0061539921 | Agenda | 716765663 - 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 | 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 SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU | Non-Voting | ||||||||||||
1 | THE BOARD OF DIRECTORS’ REPORT | Non-Voting | ||||||||||||
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR | Management | No Action | |||||||||||
4 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | Management | No Action | |||||||||||
5 | APPROVAL OF THE BOARD OF DIRECTORS’ REMUNERATION | Management | No Action | |||||||||||
6.A | RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.B | RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.C | RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.D | RE-ELECTION OF HELLE THORNING-SCHMIDT TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.E | RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.F | RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
6.G | RE-ELECTION OF LENA OLVING TO THE BOARD OF THE DIRECTOR | Management | No Action | |||||||||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | |||||||||||
8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 | Management | No Action | |||||||||||
9 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | No Action | |||||||||||
10 | ANY OTHER BUSINESS | 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 | 13 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- | Non-Voting | ||||||||||||
THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 13 MAR 2023: 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 | ||||||||||||
LENNAR CORPORATION | ||||||||||||||
Security | 526057302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LENB | Meeting Date | 12-Apr-2023 | |||||||||||
ISIN | US5260573028 | Agenda | 935769159 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Management | Abstain | Against | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Management | Abstain | Against | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Management | Abstain | Against | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Management | Abstain | Against | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Management | Abstain | Against | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Management | Abstain | Against | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Management | Abstain | Against | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Management | Abstain | Against | ||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Management | Abstain | Against | ||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Management | Abstain | Against | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Management | For | For | ||||||||||
5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shareholder | Against | For | ||||||||||
INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||||
Security | 45769N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ISSC | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | US45769N1054 | Agenda | 935768602 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment to the Amended and Restated Articles of Incorporation of the Company (the “Charter”) in order to amend and restate Section (B)(1)(b) of Article FOUR of the Charter so as to use a majority, rather than super majority, voting standard and to reduce the list of actions for which a shareholder vote is required. | Management | For | For | ||||||||||
2a. | Election of Director of the Company for a term of one year: Shahram Askarpour | Management | For | For | ||||||||||
2b. | Election of Director of the Company for a term of one year: Winston J. Churchill | Management | Withheld | Against | ||||||||||
2c. | Election of Director of the Company for a term of one year: Roger A. Carolin | Management | For | For | ||||||||||
2d. | Election of Director of the Company for a term of one year: Glen R. Bressner | Management | Withheld | Against | ||||||||||
2e. | Election of Director of the Company for a term of one year: Stephen L. Belland | Management | For | For | ||||||||||
2f. | Election of Director of the Company for a term of one year: Parizad Olver (Parchi) | Management | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
4. | An advisory (non-binding) vote on the frequency of the say-on-pay vote with respect to compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
5. | An advisory (non-binding) vote on named executive officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2023 | ||||||||||||
ISIN | NL0015000LU4 | Agenda | 716743732 - 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 | ||||||||||||
0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||||
0020 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
0030 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0040 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0050 | RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0060 | RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0070 | RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0080 | RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0090 | RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0100 | RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0110 | RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0120 | RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0130 | RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0140 | AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES | Management | No Action | |||||||||||
CMMT | 28 MAR 2023: 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 | 28 MAR 2023: 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 | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935776166 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935792766 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
OTTER TAIL CORPORATION | ||||||||||||||
Security | 689648103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTTR | Meeting Date | 17-Apr-2023 | |||||||||||
ISIN | US6896481032 | Agenda | 935769565 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Erickson | For | For | |||||||||||
2 | Nathan I. Partain | For | For | |||||||||||
3 | Jeanne H. Crain | 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 determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
4. | To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation’s independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDC | Meeting Date | 17-Apr-2023 | |||||||||||
ISIN | US5526761086 | Agenda | 935773451 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Rafay Farooqui | For | For | |||||||||||
2 | David D. Mandarich | For | For | |||||||||||
3 | Paris G. Reece III | For | For | |||||||||||
4 | David Siegel | 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. | An advisory vote regarding the frequency of submission to shareholders of advisory “Say on Pay” proposals. | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. | Management | Against | Against | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 716839723 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD 0.02 PER ORDINARY SHARE | Management | For | For | ||||||||||
3 | TO RE-ELECT MR TAN HEE TECK | Management | For | For | ||||||||||
4 | TO RE-ELECT MR JONATHAN ASHERSON | Management | For | For | ||||||||||
5.A | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||||||||
5.B | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | 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 | ||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US4835481031 | Agenda | 935770722 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1.2 | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1.3 | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1.5 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.6 | Election of Director: Niharika T. Ramdev | Management | For | For | ||||||||||
1.7 | 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. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the Second Amended and Restated 2013 Management Incentive Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
6. | Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. | Shareholder | Against | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US05329W1027 | Agenda | 935773918 - 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: Robert R. Grusky | Management | For | For | ||||||||||
1d. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1e. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1f. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1g. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1h. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
5. | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. | Shareholder | Against | For | ||||||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||||||||||
Security | 446150104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBAN | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US4461501045 | Agenda | 935775621 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Alanna Y. Cotton | Management | For | For | ||||||||||
1b. | Election of Director: Ann B. Crane | Management | For | For | ||||||||||
1c. | Election of Director: Gina D. France | Management | For | For | ||||||||||
1d. | Election of Director: J. Michael Hochschwender | Management | For | For | ||||||||||
1e. | Election of Director: Richard H. King | Management | For | For | ||||||||||
1f. | Election of Director: Katherine M. A. Kline | Management | For | For | ||||||||||
1g. | Election of Director: Richard W. Neu | Management | For | For | ||||||||||
1h. | Election of Director: Kenneth J. Phelan | Management | For | For | ||||||||||
1i. | Election of Director: David L. Porteous | Management | For | For | ||||||||||
1j. | Election of Director: Roger J. Sit | Management | For | For | ||||||||||
1k. | Election of Director: Stephen D. Steinour | Management | For | For | ||||||||||
1l. | Election of Director: Jeffrey L. Tate | Management | For | For | ||||||||||
1m. | 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. | An advisory resolution to approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||||
Security | 533900106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LECO | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US5339001068 | Agenda | 935788337 - 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers (NEOs). | Management | For | For | ||||||||||
4. | To recommend, on an advisory basis, the frequency for future advisory votes to approve the compensation of our NEOs. | Management | 1 Year | For | ||||||||||
5. | To approve Lincoln Electric’s 2023 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
6. | To approve Lincoln Electric’s 2023 Stock Plan for Non- Employee Directors. | Management | For | For | ||||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SON | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US8354951027 | Agenda | 935790332 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term: Steven L. Boyd | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term: R. Howard Coker | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term: Dr. Pamela L. Davies | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term: Theresa J. Drew | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Philippe Guillemot | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term: John R. Haley | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term: Robert R. Hill, Jr. | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Eleni Istavridis | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term: Richard G. Kyle | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term: Blythe J. McGarvie | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term: Thomas E. Whiddon | Management | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory (nonbinding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To vote, on an advisory (non-binding) basis, on the frequency of advisory (non-binding) votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Advisory (non-binding) shareholder proposal regarding special shareholder meeting improvement. | Shareholder | Against | For | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
Security | G0464B107 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARGO | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | BMG0464B1072 | Agenda | 935795041 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | For | ||||||||||
2. | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group’s named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. | Management | For | For | ||||||||||
3. | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. | Management | For | For | ||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | IT0005252728 | Agenda | 716919470 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883994 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 3 AND 4. 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 | ||||||||||||
0010 | PRESENTATION OF THE BALANCE SHEET OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE INTERNL AUDITOR’ REPORT, THE EXTERNAL AUDITOR’ REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0020 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0030 | PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE BREMBO GROUP FOR THE-YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE-INTERNAL AUDITORS’ REPORT, THE EXTERNAL AUDITORS’ REPORT AND THE ATTESTATION-OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS | Non-Voting | ||||||||||||
0040 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2022, ACCORDING TO THE-D.LGS. N.254/2016 | Non-Voting | ||||||||||||
0050 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES, PRIOR REVOCATION OF THE PREVIOUS AUTHORISATION PASSED ON THE SHAREHOLDERS MEETING DATED 21 APRIL 2022, REMAINED UNEXECUTED. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0060 | DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0070 | DETERMINATION OF THE DURATION OF THE BOARD OF DIRECTORS’ TERM OF APPOINTMENT. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0090 | APPOINTMENT OF THE CHAIRMAN THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0100 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
011A | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
011B | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0120 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0130 | DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
0140 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION I, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION POLICY FOR 2023). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3- BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||||
0150 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION II, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION PAID IN 2022). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||||
KB HOME | ||||||||||||||
Security | 48666K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBH | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US48666K1097 | Agenda | 935774871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jose M. Barra | Management | For | For | ||||||||||
1b. | Election of Director: Arthur R. Collins | Management | For | For | ||||||||||
1c. | Election of Director: Dorene C. Dominguez | Management | For | For | ||||||||||
1d. | Election of Director: Kevin P. Eltife | 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, 2023 | Management | For | For | ||||||||||
4. | Approve the Amended and Restated KB Home 2014 Equity Incentive Plan | Management | Against | Against | ||||||||||
5. | Advisory vote on the frequency of the advisory vote to approve named executive officer compensation | Management | 1 Year | For | ||||||||||
BIGLARI HOLDINGS INC. | ||||||||||||||
Security | 08986R408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHA | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US08986R4083 | Agenda | 935812203 - 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 2023. | Management | For | For | ||||||||||
HUNTSMAN CORPORATION | ||||||||||||||
Security | 447011107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUN | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US4470111075 | Agenda | 935797843 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Peter R. Huntsman | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia L. Egan | Management | For | For | ||||||||||
1c. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1d. | Election of Director: Sonia Dulá | Management | For | For | ||||||||||
1e. | Election of Director: Curtis E. Espeland | Management | For | For | ||||||||||
1f. | Election of Director: Daniele Ferrari | Management | For | For | ||||||||||
1g. | Election of Director: Jeanne McGovern | Management | For | For | ||||||||||
1h. | Election of Director: José Antonio Muñoz Barcelo | Management | For | For | ||||||||||
1i. | Election of Director: David B. Sewell | Management | For | For | ||||||||||
1j. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of advisory votes on executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | An amendment to the Huntsman Corporation’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
6. | Stockholder proposal regarding stockholder ratification of excessive termination pay. | Shareholder | Against | For | ||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMI | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US9202531011 | Agenda | 935776990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mogens C. Bay | For | For | |||||||||||
2 | Ritu Favre | For | For | |||||||||||
3 | Richard A. Lanoha | For | For | |||||||||||
2. | Advisory approval of the company’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of the advisory vote on the company’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023. | Management | For | For | ||||||||||
BURNHAM HOLDINGS, INC. | ||||||||||||||
Security | 122295108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BURCA | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US1222951089 | Agenda | 935794671 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: William F. Dodge II | Management | For | For | ||||||||||
1b. | Election of Director: John W. Lyman | Management | For | For | ||||||||||
1c. | Election of Director: E. Philip Wenger | Management | For | For | ||||||||||
2. | The approval of a new stock-based incentive compensation plan. The plan, called the 2023 Incentive Compensation Plan, replaces the Company’s 2013 Incentive Compensation Plan (as amended through the date hereof) for future stock-based incentive compensation awards. | Management | Against | Against | ||||||||||
3. | The appointment of Baker Tilly US, LLP, or other auditing firm as the Board may choose, as independent auditors for the ensuing year. | Management | For | For | ||||||||||
VINA DE CONCHA Y TORO SA CONCHATORO | ||||||||||||||
Security | P9796J100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | CLP9796J1008 | Agenda | 716777997 - 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, 2022 | Management | For | For | ||||||||||
2 | DISTRIBUTION OF PROFIT | Management | For | For | ||||||||||
3 | APPROVAL OF THE DIVIDEND POLICY | Management | For | For | ||||||||||
4 | ELECTION OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||||
5 | ESTABLISHMENT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||||||||
6 | INFORMATION IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2022 FISCAL YEAR | Management | For | For | ||||||||||
7 | INFORMATION IN REGARD TO THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2022 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 | ||||||||||
8 | 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 2023 FISCAL YEAR | Management | Abstain | Against | ||||||||||
9 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||||||||
10 | DESIGNATION OF RISK RATING AGENCIES FOR THE 2023 FISCAL YEAR | Management | Abstain | Against | ||||||||||
11 | DETERMINATION OF THE NEWSPAPER IN WHICH THE LEGAL NOTICES WILL BE PUBLISHED | Management | For | For | ||||||||||
12 | 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 | ||||||||||
13 | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | Against | Against | ||||||||||
TENNANT COMPANY | ||||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US8803451033 | Agenda | 935776611 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Carol S. Eicher | Management | For | For | ||||||||||
1b. | Election of Director: Maria C. Green | Management | For | For | ||||||||||
1c. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1d. | Election of Director: Andrew P. Hider | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Advisory approval on the frequency of future advisory executive compensation approvals. | Management | 1 Year | For | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William D. Gehl | For | For | |||||||||||
2 | Mark J. Gliebe | For | For | |||||||||||
3 | Nalin Jain | For | For | |||||||||||
4 | Jaco G. van der Merwe | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s named executive officers in future years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7757111049 | Agenda | 935779566 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff | Management | For | For | ||||||||||
1.2 | Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning | Management | For | For | ||||||||||
1.3 | Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison | Management | For | For | ||||||||||
1.4 | Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix | Management | For | For | ||||||||||
1.5 | Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin | Management | For | For | ||||||||||
2. | To hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company’s named executive officers | Management | 3 Years | For | ||||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPX | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US5684271084 | Agenda | 935779578 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jerry W. Nix | For | For | |||||||||||
2 | Patrick J. Gunning | For | For | |||||||||||
3 | Ben M. Palmer | 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, 2023. | Management | For | For | ||||||||||
3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | ||||||||||
4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHEN | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US82312B1061 | Agenda | 935780494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election Of Director: Tracy Fitzsimmons | Management | For | For | ||||||||||
1b. | Election Of Director: John W. Flora | Management | For | For | ||||||||||
1c. | Election Of Director: Kenneth L. Quaglio | Management | For | For | ||||||||||
2. | Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLY | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US9197941076 | Agenda | 935780519 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Andrew B. Abramson | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Peter J. Baum | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Eric P. Edelstein | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Dafna Landau | 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 to approve Valley’s named executive officer compensation. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of the Valley National Bancorp 2023 Incentive Compensation Plan. | Management | For | For | ||||||||||
THE EASTERN COMPANY | ||||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EML | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US2763171046 | Agenda | 935780785 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Fredrick D. DiSanto | Management | For | For | ||||||||||
1b. | Election of Director: John W. Everets | Management | For | For | ||||||||||
1c. | Election of Director: Charles W. Henry | Management | For | For | ||||||||||
1d. | Election of Director: James A. Mitarotonda | Management | For | For | ||||||||||
1e. | Election of Director: Peggy B. Scott | Management | For | For | ||||||||||
1f. | Election of Director: Michael J. Mardy | Management | For | For | ||||||||||
1g. | Election of Director: Mark A. Hernandez | Management | For | For | ||||||||||
2. | Nonbinding advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Nonbinding advisory vote on the frequency of future advisory votes to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2023. | Management | For | For | ||||||||||
FEDERAL SIGNAL CORPORATION | ||||||||||||||
Security | 313855108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FSS | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US3138551086 | Agenda | 935780949 - 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. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7496601060 | Agenda | 935781220 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jerry W. Nix | For | For | |||||||||||
2 | Patrick J. Gunning | For | For | |||||||||||
3 | Ben M. Palmer | 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, 2023. | Management | For | For | ||||||||||
3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | ||||||||||
4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHDN | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1714841087 | Agenda | 935782311 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class III Director: Robert L. Fealy | Management | For | For | ||||||||||
1.2 | Election of Class III Director: Douglas C. Grissom | Management | For | For | ||||||||||
1.3 | Election of Class III Director: Daniel P. Harrington | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | To conduct an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0905722072 | Agenda | 935806224 - 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 | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||||
5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | IT0004712375 | Agenda | 716888651 - 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874300 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||||
0010 | SALVATORE FERRAGAMO S.P.A. BALANCE SHEET AS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS’ REPORT ON OPERATIONS FOR 2022, INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, NO. 254 RELATED TO 2022 EXERCISE, THE REPORT OF THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0020 | TO ALLOCATE THE PROFIT OF THE YEAR AND DISTRIBUTION OF THE EXTRAORDINARY RESERVE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0030 | TO APPROVE, AS PER ART. 114-BIS OF THE TUF, OF AN INCENTIVE PLAN CALLED ’‘PERFORMANCE AND RESTRICTED SHARE PLAN 2023-2023’’, RESERVED FOR ADMINISTRATORS AND/OR EMPLOYEES AND/OR COLLABORATORS OF THE COMPANY AND THE COMPANIES OF THE SALVATORE FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0040 | TO MODIFY THE ’‘RESTRICTED SHARES’’ PLAN APPROVED BY THE SHAREHOLDERS’ MEETING OF 14 DECEMBER 2021, IN FAVOR OF THE CEO AND GENERAL DIRECTOR AND OTHER BENEFICIARIES: UPDATING OF THE UNDERPINS FOR ALIGNMENT WITH THE MOST CHALLENGING OBJECTIVES OF THE STRATEGIC PLAN AND AMENDMENTS TO THE PLAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0050 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS RELATING TO THE COMPANY’S REMUNERATION POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (’‘TUF’’) | Management | No Action | |||||||||||
0060 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS REFERRED TO IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF THE TUF | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
007A | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
007B | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.24074 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0080 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE CHAIRMAN OF THE AUDITORS | Management | No Action | |||||||||||
0090 | TO APPOINT THE INTERNAL AUDITORS: TO DETERMINE THE EMOLUMENTS OF THE MEMBERS | Management | No Action | |||||||||||
0100 | TO APPOINT A BOARD MEMBER FOLLOWING THE RESIGNATION OF A BOARD MEMBER. ANY RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0110 | INTEGRATION, UPON REASONED PROPOSAL OF THE INTERNAL AUDITORS, OF THE EMOLUMENT OF THE EXTERNAL AUDITORS KPMG S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2020-2028. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0120 | PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION WITH REFERENCE TO ARTICLE 5, SUBJECT TO REVOCATION OF THE RESOLUTIONS REFERRED TO IN POINTS 1 AND 2 ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS’ MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO. | Management | No Action | |||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US8832031012 | Agenda | 935772649 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1d. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1f. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||||
1g. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1h. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1i. | 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. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
DUCOMMUN INCORPORATED | ||||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCO | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2641471097 | Agenda | 935775378 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard A. Baldridge | For | For | |||||||||||
2 | Stephen G. Oswald | For | For | |||||||||||
3 | Samara A. Strycker | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of future votes on executive compensation. | Management | 3 Years | |||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||
Security | 13123X508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPE | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US13123X5086 | Agenda | 935776077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Matthew R. Bob | For | For | |||||||||||
2 | James E. Craddock | For | For | |||||||||||
3 | Anthony J. Nocchiero | For | For | |||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9478901096 | Agenda | 935777889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1b. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1c. | Election of Director to serve for one year term: William L. Atwell | 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: Mona Aboelnaga Kanaan | 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 Webster (Proposal 2). | Management | For | For | ||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | Management | For | For | ||||||||||
5. | To approve an amendment to Webster’s Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | Management | For | For | ||||||||||
6. | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2358252052 | Agenda | 935777978 - 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. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | For | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US0997241064 | Agenda | 935779415 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
1B. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
1C. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
1D. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
1E. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1F. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
1G. | Election of Director: Sailaja K. Shankar | Management | For | For | ||||||||||
1H. | Election of Director: Hau N. Thai-Tang | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of voting on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | ||||||||||
5. | Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders. | Shareholder | Against | For | ||||||||||
7. | Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report. | Shareholder | Abstain | Against | ||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US87161C5013 | Agenda | 935780610 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Stacy Apter | Management | For | For | ||||||||||
1b. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||||
1c. | Election of Director: Kevin S. Blair | Management | For | For | ||||||||||
1d. | Election of Director: Pedro Cherry | Management | For | For | ||||||||||
1e. | Election of Director: John H. Irby | Management | For | For | ||||||||||
1f. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||||
1g. | Election of Director: Harris Pastides | Management | For | For | ||||||||||
1h. | Election of Director: John L. Stallworth | Management | For | For | ||||||||||
1i. | Election of Director: Barry L. Storey | Management | For | For | ||||||||||
1j. | Election of Director: Alexandra Villoch | Management | For | For | ||||||||||
1k. | 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 2023. | Management | For | For | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | ||||||||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | ||||||||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | ||||||||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023. | 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 increase the maximum size of the Board of Directors. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against | For | ||||||||||
SJW GROUP | ||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJW | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US7843051043 | Agenda | 935781410 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: C. Guardino | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: M. Hanley | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: H. Hunt | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: R. A. Klein | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: G. P. Landis | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: D. B. More | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: E. W. Thornburg | Management | For | For | ||||||||||
1h. | 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. | To approve, on an advisory basis, the frequency of the stockholder vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
WINMARK CORPORATION | ||||||||||||||
Security | 974250102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WINA | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9742501029 | Agenda | 935790813 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Set the number of directors at eight (8). | Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Brett D. Heffes | For | For | |||||||||||
2 | Lawrence A. Barbetta | For | For | |||||||||||
3 | Amy C. Becker | For | For | |||||||||||
4 | Jenele C. Grassle | For | For | |||||||||||
5 | Philip I. Smith | For | For | |||||||||||
6 | Gina D. Sprenger | For | For | |||||||||||
7 | Percy C. Tomlinson, Jr. | For | For | |||||||||||
8 | 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 2023 fiscal year. | Management | For | For | ||||||||||
CAPITAL PROPERTIES, INC. | ||||||||||||||
Security | 140430109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPTP | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US1404301095 | Agenda | 935794378 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert H. Eder | For | For | |||||||||||
2 | Daniel T. Noreck | For | For | |||||||||||
3 | Steven G. Triedman | For | For | |||||||||||
ENTEGRIS, INC. | ||||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENTG | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US29362U1043 | Agenda | 935800018 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: James R. Anderson | 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: 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. | Frequency of future advisory votes on Executive compensation (advisory vote). | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as Entegris, Inc.’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||||
E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||||
F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||||
IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||||
IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||||
IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||||
IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||||
ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||||
IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||||
E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||||
E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||||
E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
LITTELFUSE, INC. | ||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LFUS | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US5370081045 | Agenda | 935774605 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kristina A. Cerniglia | Management | For | For | ||||||||||
1b. | Election of Director: Tzau-Jin Chung | Management | For | For | ||||||||||
1c. | Election of Director: Cary T. Fu | Management | For | For | ||||||||||
1d. | Election of Director: Maria C. Green | Management | For | For | ||||||||||
1e. | Election of Director: Anthony Grillo | Management | For | For | ||||||||||
1f. | Election of Director: David W. Heinzmann | Management | For | For | ||||||||||
1g. | Election of Director: Gordon Hunter | Management | For | For | ||||||||||
1h. | Election of Director: William P. Noglows | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approve the First Amendment to the Amended and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. | Management | For | For | ||||||||||
5. | Approve and ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US81725T1007 | Agenda | 935774718 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
1b. | Election of Director: Kathleen Da Cunha | Management | For | For | ||||||||||
1c. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
1d. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1e. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
1f. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
1g. | Election of Director: Paul Manning | Management | For | For | ||||||||||
1h. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1i. | Election of Director: Scott C. Morrison | 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 frequency of future advisory votes on the compensation of Sensient’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. | Management | For | For | ||||||||||
NEWMARKET CORPORATION | ||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEU | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6515871076 | Agenda | 935774821 - 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, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of the NewMarket Corporation 2023 Incentive Compensation and Stock Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal regarding publication of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. | Shareholder | Abstain | Against | ||||||||||
OLIN CORPORATION | ||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6806652052 | Agenda | 935775582 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Beverley A. Babcock | Management | For | For | ||||||||||
1b. | Election of Director: C. Robert Bunch | Management | For | For | ||||||||||
1c. | Election of Director: Matthew S. Darnall | Management | For | For | ||||||||||
1d. | Election of Director: Earl L. Shipp | Management | For | For | ||||||||||
1e. | Election of Director: Scott M. Sutton | Management | For | For | ||||||||||
1f. | Election of Director: William H. Weideman | Management | For | For | ||||||||||
1g. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||
1h. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of a shareholder vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US1713401024 | Agenda | 935780622 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
1b. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
1c. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
1d. | Election of Director for a term of one year: Penry W. Price | Management | For | For | ||||||||||
1e. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
1f. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
1g. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
1h. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
1i. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
1j. | Election of Director 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. | An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2787681061 | Agenda | 935780759 - 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||||
4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2536511031 | Agenda | 935782323 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1.2 | Election of Director: William A. Borden | Management | For | For | ||||||||||
1.3 | Election of Director: Marjorie L. Bowen | Management | For | For | ||||||||||
1.4 | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1.5 | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1.6 | Election of Director: Emanuel R. Pearlman | Management | For | For | ||||||||||
1.7 | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares. | Management | For | For | ||||||||||
6. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. | Management | For | For | ||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCK | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2283681060 | Agenda | 935790116 - 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 | Jesse A. Lynn | For | For | |||||||||||
6 | James H. Miller | For | For | |||||||||||
7 | Josef M. Muller | For | For | |||||||||||
8 | B. Craig Owens | For | For | |||||||||||
9 | Angela M. Snyder | For | For | |||||||||||
10 | Caesar F. Sweitzer | For | For | |||||||||||
11 | Andrew J. Teno | For | For | |||||||||||
12 | Marsha C. Williams | For | For | |||||||||||
13 | Dwayne A. Wilson | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
4. | Approval by advisory vote on the frequency of future Say- on-Pay votes. | Management | 1 Year | For | ||||||||||
5. | Consideration of a Shareholder’s proposal seeking Shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6284641098 | Agenda | 935791663 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
1b. | Election of Director: RONALD M. DE FEO | Management | For | For | ||||||||||
1c. | Election of Director: WILLIAM A. FOLEY | Management | For | For | ||||||||||
1d. | Election of Director: JEFFREY KRAMER | Management | For | For | ||||||||||
1e. | Election of Director: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
1f. | Election of Director: BRUCE M. LISMAN | Management | For | For | ||||||||||
1g. | Election of Director: LORI LUTEY | Management | For | For | ||||||||||
1h. | Election of Director: MICHAEL MCGAUGH | Management | For | For | ||||||||||
2. | Advisory vote on the frequency of future advisory votes regarding the company’s executive compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
THE GORMAN-RUPP COMPANY | ||||||||||||||
Security | 383082104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRC | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US3830821043 | Agenda | 935799746 - 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: Charmaine R. Riggins | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company’s named Executive Officers. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
UNI-SELECT INC. | ||||||||||||||
Security | 90457D100 | Meeting Type | Special | |||||||||||
Ticker Symbol | UNIEF | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | CA90457D1006 | Agenda | 935800777 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix C attached to the accompanying management proxy circular, approving a statutory plan of arrangement under the provisions of Chapter XVI - Division II of the Business Corporations Act (Québec) involving the Corporation, LKQ Corporation (“LKQ”) and 9485-4692 Québec Inc., a wholly-owned subsidiary of LKQ, as more particularly described in the accompanying management proxy circular. | Management | For | For | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Special | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6707041058 | Agenda | 935811352 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (which agreement is referred to as the “Merger Agreement”), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. (“NuVasive”), as it may be amended from time to time (which proposal is referred to as the “NuVasive Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve the adjournment of the NuVasive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. | Management | For | For | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||
Security | 379577208 | Meeting Type | Special | |||||||||||
Ticker Symbol | GMED | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US3795772082 | Agenda | 935813964 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the issuance of shares of Class A common stock, par value $0.001 per share, of Globus Medical, Inc. (“Globus”) in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the “Globus Share Issuance Proposal”). | Management | For | For | ||||||||||
2. | To approve adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. | Management | For | For | ||||||||||
INTERPUMP GROUP SPA | ||||||||||||||
Security | T5513W107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | IT0001078911 | Agenda | 716935171 - 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 | ||||||||||||
0010 | APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, EXTERNAL AUDITORS’ REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0020 | PRESENTATION OF CONSOLIDATED NON- FINANCIAL DECLARATION AS PER LEGISLATIVE- DECREE N. 254/2016 | Non-Voting | ||||||||||||
0030 | PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0040 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||||
0050 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123- TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||||
0060 | TO APPOINT BOARD OF DIRECTORS: TO STATE THE MEMBERS’ NUMBER | Management | No Action | |||||||||||
0070 | TO APPOINT BOARD OF DIRECTORS: TO STATE TERM OF OFFICE | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
008A | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
008B | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0090 | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN | Management | No Action | |||||||||||
0100 | DETERMINATION OF EMOLUMENT FOR THE OFFICE OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
011A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
011B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0120 | TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS | Management | No Action | |||||||||||
0130 | AUTHORISATION, PURSUANT TO ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0140 | PROPOSAL TO AMEND ART.14 OF THE STATUTE RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0150 | PROPOSAL TO AMEND ART.16 OF THE STATUTE RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; RESOLUTIONS RELATED THERETO | 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 | ||||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
1b. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
1c. | Election of Director: Mark W. Sheahan | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWE | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US6680743050 | Agenda | 935781927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian Bird | For | For | |||||||||||
2 | Anthony Clark | For | For | |||||||||||
3 | Dana Dykhouse | For | For | |||||||||||
4 | Sherina Edwards | For | For | |||||||||||
5 | Jan Horsfall | For | For | |||||||||||
6 | Britt Ide | For | For | |||||||||||
7 | Kent Larson | For | For | |||||||||||
8 | Linda Sullivan | For | For | |||||||||||
9 | Mahvash Yazdi | For | For | |||||||||||
10 | Jeffrey Yingling | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | Withheld | Against | |||||||||||
3 | Stephen J. Bye | For | For | |||||||||||
4 | W. Erik Carlson | For | For | |||||||||||
5 | James DeFranco | For | For | |||||||||||
6 | Cantey M. Ergen | For | For | |||||||||||
7 | Charles W. Ergen | For | For | |||||||||||
8 | Tom A. Ortolf | For | For | |||||||||||
9 | 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, 2023. | Management | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3614481030 | Agenda | 935786876 - 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: Robert C. Lyons | Management | For | For | ||||||||||
1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||||
BADGER METER, INC. | ||||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMI | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US0565251081 | Agenda | 935790457 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Todd A. Adams | Management | For | For | ||||||||||
1b. | Election of Director: Kenneth C. Bockhorst | Management | For | For | ||||||||||
1c. | Election of Director: Henry F. Brooks | Management | For | For | ||||||||||
1d. | Election of Director: Melanie K. Cook | Management | For | For | ||||||||||
1e. | Election of Director: Xia Liu | Management | For | For | ||||||||||
1f. | Election of Director: James W. McGill | Management | For | For | ||||||||||
1g. | Election of Director: Tessa M. Myers | Management | For | For | ||||||||||
1h. | Election of Director: James F. Stern | Management | For | For | ||||||||||
1i. | Election of Director: Glen E. Tellock | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for 2023. | Management | For | For | ||||||||||
5. | To amend the restated articles of incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. | Management | For | For | ||||||||||
6. | Shareholder Proposal: Board to prepare a report on hiring practices. | Shareholder | Abstain | Against | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US29355X1072 | Agenda | 935792223 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric A. Vaillancourt | For | For | |||||||||||
2 | William Abbey | For | For | |||||||||||
3 | Thomas M. Botts | For | For | |||||||||||
4 | Felix M. Brueck | For | For | |||||||||||
5 | Adele M. Gulfo | For | For | |||||||||||
6 | David L. Hauser | For | For | |||||||||||
7 | John Humphrey | For | For | |||||||||||
8 | Ronald C. Keating | 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. | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
THE YORK WATER COMPANY | ||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YORW | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US9871841089 | Agenda | 935775633 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph T. Hand | For | For | |||||||||||
2 | Erin C. McGlaughlin | For | For | |||||||||||
3 | Laura T. Wand | For | For | |||||||||||
4 | Ernest J. Waters | For | For | |||||||||||
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||
3. | SAY ON PAY: To provide an advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | FREQUENCY OF SAY ON PAY: To provide an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US8110544025 | Agenda | 935779085 - 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 | ||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||||
Security | 209034107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNSL | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US2090341072 | Agenda | 935782462 - 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. | Ratification of the appointment of Ernst & Young LLP, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future named executive officer compensation votes. | Management | 1 Year | For | ||||||||||
5. | Approval of a proposed amendment to the Company’s Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. | Management | For | For | ||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TR | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US8905161076 | Agenda | 935792970 - 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 2023. | Management | For | For | ||||||||||
3. | Approval of non-binding resolution regarding named executive officer compensation for fiscal year 2022. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of named executive officer advisory votes. | Management | 3 Years | For | ||||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||||
Security | 563571405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTW | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US5635714059 | Agenda | 935774910 - 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 Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
NVR, INC. | ||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVR | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US62944T1051 | Agenda | 935775037 - 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||||
ALBEMARLE CORPORATION | ||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALB | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0126531013 | Agenda | 935783349 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for the ensuing year: M. Lauren Brlas | Management | For | For | ||||||||||
1b. | Election of Director to serve for the ensuing year: Ralf H. Cramer | Management | For | For | ||||||||||
1c. | Election of Director to serve for the ensuing year: J. Kent Masters, Jr. | Management | For | For | ||||||||||
1d. | Election of Director to serve for the ensuing year: Glenda J. Minor | Management | For | For | ||||||||||
1e. | Election of Director to serve for the ensuing year: James J. O’Brien | Management | For | For | ||||||||||
1f. | Election of Director to serve for the ensuing year: Diarmuid B. O’Connell | Management | For | For | ||||||||||
1g. | Election of Director to serve for the ensuing year: Dean L. Seavers | Management | For | For | ||||||||||
1h. | Election of Director to serve for the ensuing year: Gerald A. Steiner | Management | For | For | ||||||||||
1i. | Election of Director to serve for the ensuing year: Holly A. Van Deursen | Management | For | For | ||||||||||
1j. | Election of Director to serve for the ensuing year: Alejandro D. Wolff | Management | For | For | ||||||||||
2. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors. | Management | For | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US18453H1068 | Agenda | 935783870 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Dionne | Withheld | Against | |||||||||||
2 | Lisa Hammitt | Withheld | Against | |||||||||||
3 | Andrew Hobson | Withheld | Against | |||||||||||
4 | Thomas C. King | Withheld | Against | |||||||||||
5 | Joe Marchese | Withheld | Against | |||||||||||
6 | W. Benjamin Moreland | Withheld | Against | |||||||||||
7 | Mary Teresa Rainey | Withheld | Against | |||||||||||
8 | Scott R. Wells | Withheld | Against | |||||||||||
9 | Jinhy Yoon | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation | Management | For | For | ||||||||||
3. | Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes | Management | 1 Year | For | ||||||||||
4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||||
BRUNSWICK CORPORATION | ||||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BC | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US1170431092 | Agenda | 935784822 - 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 | ||||||||||
2a. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Include officer exculpation. | Management | For | For | ||||||||||
2b. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. | Management | For | For | ||||||||||
2c. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Eliminate outdated language. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of the Brunswick Corporation 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | 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, 2023. | Management | For | For | ||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWW | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US9780971035 | Agenda | 935785622 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: William K. Gerber | Management | For | For | ||||||||||
1b. | Election of Director: Nicholas T. Long | Management | For | For | ||||||||||
1c. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
2. | An advisory resolution approving compensation for the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
5. | Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). | Management | Against | Against | ||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPK | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US1653031088 | Agenda | 935786600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a three-year term: Thomas J. Bresnan | Management | For | For | ||||||||||
1b. | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | Management | For | For | ||||||||||
1c. | Election of Director for a three-year term: Sheree M. Petrone | Management | For | For | ||||||||||
1d. | Election of Director for a two-year term: Stephanie N. Gary | Management | For | For | ||||||||||
2. | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | 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 | ||||||||||
PULTEGROUP, INC. | ||||||||||||||
Security | 745867101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHM | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US7458671010 | Agenda | 935786991 - 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 2023. | Management | For | For | ||||||||||
3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Say-on-frequency: Advisory vote to approve the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||||
Security | 019330109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMOT | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US0193301092 | Agenda | 935814827 - 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 2023. | Management | For | For | ||||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROCK | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US3746891072 | Agenda | 935817138 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director until the 2024 annual meeting: Mark G. Barberio | Management | For | For | ||||||||||
1b. | Election of Director until the 2024 annual meeting: William T. Bosway | Management | For | For | ||||||||||
1c. | Election of Director until the 2024 annual meeting: Craig A. Hindman | Management | For | For | ||||||||||
1d. | Election of Director until the 2024 annual meeting: Gwendolyn G. Mizell | Management | For | For | ||||||||||
1e. | Election of Director until the 2024 annual meeting: Linda K. Myers | Management | For | For | ||||||||||
1f. | Election of Director until the 2024 annual meeting: James B. Nish | Management | For | For | ||||||||||
1g. | Election of Director until the 2024 annual meeting: Atlee Valentine Pope | Management | For | For | ||||||||||
1h. | Election of Director until the 2024 annual meeting: Manish H. Shah | Management | For | For | ||||||||||
2. | Advisory approval to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). | Management | 1 Year | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation (Say-On-Pay). | Management | For | For | ||||||||||
4. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||||
5. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to add an exclusive forum provision. | Management | For | For | ||||||||||
6. | Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
ITV PLC | ||||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | GB0033986497 | Agenda | 716793220 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT ANDREW COSSLETT AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO ELECT GIDON KATZ 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION | Management | For | For | ||||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
20 | ADDITIONAL 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 | ||||||||||
23 | APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN | Management | For | For | ||||||||||
LOOMIS AB | ||||||||||||||
Security | W5S50Y116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | SE0014504817 | Agenda | 716842249 - 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 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | No Action | |||||||||||
4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | No Action | |||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
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 12 PER SHARE | Management | No Action | |||||||||||
9.C | APPROVE MAY 8, 2023 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 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 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, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS | Management | No Action | |||||||||||
13 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: 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 | 31 MAR 2023: 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 | ||||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | BMG578481068 | Agenda | 716900116 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||||||||
2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE | Non-Voting | ||||||||||||
AMETEK, INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US0311001004 | Agenda | 935782068 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | ||||||||||
1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | ||||||||||
1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
UNITED RENTALS, INC. | ||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US9113631090 | Agenda | 935784884 - 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: Francisco J. Lopez-Balboa | Management | For | For | ||||||||||
1j. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
1k. | 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. | Advisory Vote on Frequency of Executive Compensation Vote. | Management | 1 Year | For | ||||||||||
5. | Company Proposal to Improve Shareholder Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). | Management | For | For | ||||||||||
6. | Stockholder Proposal to Improve Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US6247561029 | Agenda | 935785254 - 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 | ||||||||||
4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company’s holding of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US9831341071 | Agenda | 935785494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard J. Byrne | For | For | |||||||||||
2 | Patricia Mulroy | For | For | |||||||||||
3 | Philip G. Satre | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | 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 | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8946501009 | Agenda | 935785557 - 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: Kenneth R. Newsome | Management | For | For | ||||||||||
1.3 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1.4 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1.5 | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1.6 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1.7 | 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, 2023 | Management | For | For | ||||||||||
BOYD GAMING CORPORATION | ||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BYD | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US1033041013 | Agenda | 935786511 - 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 | Marianne Boyd Johnson | For | For | |||||||||||
4 | Keith E. Smith | For | For | |||||||||||
5 | Christine J. Spadafor | For | For | |||||||||||
6 | A. Randall Thoman | For | For | |||||||||||
7 | Peter M. Thomas | For | For | |||||||||||
8 | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | E. Renae Conley | For | For | |||||||||||
2 | Andrew W. Evans | For | For | |||||||||||
3 | Karen S. Haller | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Henry P. Linginfelter | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Carlos A. Ruisanchez | For | For | |||||||||||
8 | Ruby Sharma | For | For | |||||||||||
9 | Andrew J. Teno | For | For | |||||||||||
10 | A. Randall Thoman | For | For | |||||||||||
11 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTN | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3893751061 | Agenda | 935790015 - 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 | Luis A. Garcia | For | For | |||||||||||
5 | Richard B. Hare | For | For | |||||||||||
6 | Robin R. Howell | For | For | |||||||||||
7 | Donald P. LaPlatney | For | For | |||||||||||
8 | Lorraine McClain | For | For | |||||||||||
9 | Paul H. McTear | For | For | |||||||||||
10 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval, on a non-binding advisory basis, of the compensation of Gray Televison, Inc.’s named executive officers, the “say-on-pay vote”. | Management | For | For | ||||||||||
3. | A non-binding advisory vote relating to the frequency every one, two or three years of Gray Televison, Inc.’s future non-binding say-on-pay votes. | Management | 3 Years | For | ||||||||||
4. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTNA | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3893752051 | Agenda | 935790015 - 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 | Luis A. Garcia | For | For | |||||||||||
5 | Richard B. Hare | For | For | |||||||||||
6 | Robin R. Howell | For | For | |||||||||||
7 | Donald P. LaPlatney | For | For | |||||||||||
8 | Lorraine McClain | For | For | |||||||||||
9 | Paul H. McTear | For | For | |||||||||||
10 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval, on a non-binding advisory basis, of the compensation of Gray Televison, Inc.’s named executive officers, the “say-on-pay vote”. | Management | For | For | ||||||||||
3. | A non-binding advisory vote relating to the frequency every one, two or three years of Gray Televison, Inc.’s future non-binding say-on-pay votes. | Management | 3 Years | For | ||||||||||
4. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
ROGERS CORPORATION | ||||||||||||||
Security | 775133101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US7751331015 | Agenda | 935790320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith L. Barnes | For | For | |||||||||||
2 | Larry L. Berger | For | For | |||||||||||
3 | Megan Faust | For | For | |||||||||||
4 | R. Colin Gouveia | For | For | |||||||||||
5 | Armand F. Lauzon, Jr. | For | For | |||||||||||
6 | Ganesh Moorthy | For | For | |||||||||||
7 | Jeffrey J. Owens | For | For | |||||||||||
8 | Anne K. Roby | For | For | |||||||||||
9 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Danielle Conley | Management | For | For | ||||||||||
1.3 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FELE | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US3535141028 | Agenda | 935780521 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for term expiring at the 2026 Annual Meeting: Victor D. Grizzle | Management | For | For | ||||||||||
1b. | Election of Director for term expiring at the 2026 Annual Meeting: Alok Maskara | Management | For | For | ||||||||||
1c. | Election of Director for term expiring at the 2026 Annual Meeting: Thomas R. VerHage | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 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 | ||||||||||
4. | Approve the Franklin Electric Amended and Restated 2017 Stock Plan. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US8873891043 | Agenda | 935783692 - 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 | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | ||||||||||
6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | Against | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US1258961002 | Agenda | 935786888 - 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. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||||
TELEFLEX INCORPORATED | ||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFX | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US8793691069 | Agenda | 935807113 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
1b. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1c. | Election of Director: Jaewon Ryu | Management | For | For | ||||||||||
2. | Approval of the Teleflex Incorporated 2023 Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | Approval of Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||||||||
5. | Advisory vote on whether future advisory votes on compensation of our named executive officers should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
7. | Stockholder proposal, if properly presented at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. | Management | Against | For | ||||||||||
WARNER BROS. DISCOVERY, INC. | ||||||||||||||
Security | 934423104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Li Haslett Chen | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Paula A. Price | For | For | |||||||||||
4 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on- Pay” vote. | Management | For | For | ||||||||||
4. | To vote on an advisory resolution to approve the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||||
1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||||
1c. | Election of Director: John J. Diez | Management | For | For | ||||||||||
1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||
1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||||
1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||||
1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||
Security | 767744105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RBA | Meeting Date | 08-May-2023 | |||||||||||
ISIN | CA7677441056 | Agenda | 935828458 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Erik Olsson | Management | For | For | ||||||||||
1b. | Election of Director: Ann Fandozzi | Management | For | For | ||||||||||
1c. | Election of Director: Brian Bales | Management | For | For | ||||||||||
1d. | Election of Director: William Breslin | Management | For | For | ||||||||||
1e. | Election of Director: Adam DeWitt | Management | For | For | ||||||||||
1f. | Election of Director: Robert G. Elton | Management | For | For | ||||||||||
1g. | Election of Director: Lisa Hook | Management | For | For | ||||||||||
1h. | Election of Director: Timothy O’Day | Management | For | For | ||||||||||
1i. | Election of Director: Sarah Raiss | Management | For | For | ||||||||||
1j. | Election of Director: Michael Sieger | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey C. Smith | Management | For | For | ||||||||||
1l. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
2. | Appointment of Ernst & Young LLP as auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option ‘Against’ = ‘Withhold’ | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of a non-binding resolution accepting the Company’s approach to executive compensation. | Management | For | For | ||||||||||
4. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company’s Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | For | ||||||||||
5. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company’s Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | For | ||||||||||
6. | To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to “RB Global, Inc.” or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | For | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935791601 - 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: T. Michael Glenn | Management | For | For | ||||||||||
1d. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1e. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1f. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1g. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1h. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1i. | 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 approve, by nonbinding, advisory vote, the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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 | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
7. | 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 | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US0396531008 | Agenda | 935793910 - 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: Steven J. Demetriou | Management | For | For | ||||||||||
1f. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1g. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1h. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1i. | Election of Director: Julie A. Piggott | 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, 2023. | Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US2358511028 | Agenda | 935795510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1l. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1m. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1n. | Election of Director to hold office until the 2024 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, 2023. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||
6. | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
TEJON RANCH CO. | ||||||||||||||
Security | 879080109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRC | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US8790801091 | Agenda | 935795534 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Steven A. Betts | Management | For | For | ||||||||||
1b. | Election of Director: Gregory S. Bielli | Management | For | For | ||||||||||
1c. | Election of Director: Anthony L. Leggio | Management | For | For | ||||||||||
1d. | Election of Director: Norman J. Metcalfe | Management | For | For | ||||||||||
1e. | Election of Director: Rhea Frawn Morgan | Management | For | For | ||||||||||
1f. | Election of Director: Geoffrey L. Stack | Management | For | For | ||||||||||
1g. | Election of Director: Daniel R. Tisch | Management | For | For | ||||||||||
1h. | Election of Director: Michael H. Winer | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of 2023 stock incentive plan. | Management | For | For | ||||||||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
Security | 449172105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HY | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US4491721050 | Agenda | 935806743 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Colleen R. Batcheler | For | For | |||||||||||
2 | James B. Bemowski | For | For | |||||||||||
3 | J.C. Butler, Jr. | For | For | |||||||||||
4 | Carolyn Corvi | For | For | |||||||||||
5 | Edward T. Eliopoulos | For | For | |||||||||||
6 | John P. Jumper | For | For | |||||||||||
7 | Dennis W. LaBarre | For | For | |||||||||||
8 | Rajiv K. Prasad | For | For | |||||||||||
9 | H. Vincent Poor | For | For | |||||||||||
10 | Alfred M. Rankin, Jr. | For | For | |||||||||||
11 | Claiborne R. Rankin | For | For | |||||||||||
12 | Britton T. Taplin | For | For | |||||||||||
13 | David B.H. Williams | For | For | |||||||||||
2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | To approve the amendment and restatement of the Company’s Non-Employee Directors’ Equity Plan. | Management | For | For | ||||||||||
4. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. | Management | For | For | ||||||||||
INSPIRED ENTERTAINMENT, INC. | ||||||||||||||
Security | 45782N108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INSE | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US45782N1081 | Agenda | 935830162 - 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 approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To approve the adoption of the Inspired Entertainment, Inc. 2023 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
4. | To ratify the appointment of KPMG LLP as the independent auditor of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | HK0045000319 | Agenda | 716991446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
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 | ||||||||||||
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/2023/ 0412/2023041200344.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200364.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 2022 | Management | For | For | ||||||||||
2A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | Against | Against | ||||||||||
2B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | ||||||||||
2C | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | ||||||||||
2D | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | Against | Against | ||||||||||
2E | TO RE-ELECT MR DIEGO ALEJANDRO GONZALEZ MORALES AS DIRECTOR | Management | Against | Against | ||||||||||
3 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS 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 | ||||||||||
F.N.B. CORPORATION | ||||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FNB | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US3025201019 | Agenda | 935783301 - 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. | Advisory approval of the 2022 named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory approval on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US8636671013 | Agenda | 935785444 - 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 | 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 (Lead Independent Director) | 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 Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal on Political Disclosure. | Shareholder | Abstain | Against | ||||||||||
PROG HOLDINGS, INC. | ||||||||||||||
Security | 74319R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRG | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US74319R1014 | Agenda | 935788565 - 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. | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LAMR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US5128161099 | Agenda | 935796067 - 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. | Approval, on an advisory and non-binding basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
KINROSS GOLD CORPORATION | ||||||||||||||
Security | 496902404 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KGC | Meeting Date | 10-May-2023 | |||||||||||
ISIN | CA4969024047 | Agenda | 935804458 - 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 | |||||||||||
10 | Michael A. Lewis | 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 | ||||||||||
QUAKER HOUGHTON | ||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KWR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US7473161070 | Agenda | 935814663 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Charlotte C. Decker | Management | For | For | ||||||||||
1b. | Election of Director: Ramaswami Seshasayee | Management | For | For | ||||||||||
1c. | Election of Director: Andrew E. Tometich | Management | For | For | ||||||||||
2. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||||
4. | To consider and act upon a proposal to approve the 2023 Director Stock Ownership Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. | Management | For | For | ||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TA | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US89421B1098 | Agenda | 935818902 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the merger (the “merger”) contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation (“BP”) and Bluestar RTM Inc., a Maryland corporation and an indirect wholly- owned subsidiary of BP (“Merger Subsidiary”), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. | Management | No Action | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters’s named executive officers in connection with the merger, as described in the accompanying proxy statement. | Management | No Action | |||||||||||
3. | To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. | Management | No Action | |||||||||||
JUNGHEINRICH AG | ||||||||||||||
Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | DE0006219934 | Agenda | 716878585 - 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 | ||||||||||||
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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.66 PER ORDINARY SHARE AND-EUR 0.68 PER PREFERRED SHARE | Non-Voting | ||||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Non-Voting | ||||||||||||
7.1 | ELECT WOLFF LANGE TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
7.2 | ELECT ANDREAS WOLF TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 | Non-Voting | ||||||||||||
IRISH CONTINENTAL GROUP PLC | ||||||||||||||
Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | IE00BLP58571 | Agenda | 716992018 - 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 2022 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 9.45 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | 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 L. WILLIAMS AS A DIRECTOR | Management | No Action | |||||||||||
03E | TO RE-APPOINT D. CLAGUE AS A DIRECTOR | Management | No Action | |||||||||||
03F | TO RE-APPOINT E. MOLONEY AS A DIRECTOR | Management | No Action | |||||||||||
04 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023 | Management | No Action | |||||||||||
05 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
06 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | No Action | |||||||||||
07 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES | Management | No Action | |||||||||||
08 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH SPECIFIED 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 | 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 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A-MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF-YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU-CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND-ONLY WILL BE REJECTED BY EUROCLEAR BANK | Non-Voting | ||||||||||||
CMMT | 04 MAY 2023: 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 | ||||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US42704L1044 | Agenda | 935791928 - 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: Jean K. Holley | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAG | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US70959W1036 | Agenda | 935793732 - 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. | Adoption of an Amended and Restated Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
4. | Approval, by non-binding vote, of named executive officer compensation. | Management | For | For | ||||||||||
5. | Approval, by non-binding vote, of the frequency of named executive officer compensation votes. | Management | 1 Year | For | ||||||||||
CTS CORPORATION | ||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTS | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US1265011056 | Agenda | 935797211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: D. M. Costello | Management | For | For | ||||||||||
1b. | Election of Director: W. S. Johnson | Management | For | For | ||||||||||
1c. | Election of Director: K. M. O’Sullivan | Management | For | For | ||||||||||
1d. | Election of Director: R. A. Profusek | Management | For | For | ||||||||||
1e. | Election of Director: R. Stone | Management | For | For | ||||||||||
1f. | Election of Director: A. G. Zulueta | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS’ named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2023. | Management | For | For | ||||||||||
5. | A shareholder proposal to subject termination pay to shareholder approval. | Shareholder | Against | For | ||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSCO | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US8923561067 | Agenda | 935798643 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown | Management | For | For | ||||||||||
1.2 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas | Management | For | For | ||||||||||
1.3 | Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux | Management | For | For | ||||||||||
1.4 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson | Management | For | For | ||||||||||
1.5 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan | Management | For | For | ||||||||||
1.6 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris | Management | For | For | ||||||||||
1.7 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel | Management | For | For | ||||||||||
1.8 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III | Management | 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 30, 2023 | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | Management | For | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | Management | 1 Year | For | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||||
Security | 564905107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLFNF | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA5649051078 | Agenda | 935798794 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - William E. Aziz | Management | For | For | ||||||||||
1B | Election of Director - Ronald G. Close | Management | For | For | ||||||||||
1C | Election of Director - Thomas P. Hayes | Management | For | For | ||||||||||
1D | Election of Director - Katherine N. Lemon | Management | For | For | ||||||||||
1E | Election of Director - Andrew G. Macdonald | Management | For | For | ||||||||||
1F | Election of Director - Linda Mantia | Management | For | For | ||||||||||
1G | Election of Director - Jonathan W.F. McCain | Management | For | For | ||||||||||
1H | Election of Director - Michael H. McCain | Management | For | For | ||||||||||
1I | Election of Director - Beth Newlands Campbell | Management | For | For | ||||||||||
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 | For | For | ||||||||||
3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.’s approach to executive compensation. | Management | For | For | ||||||||||
TEAM, INC. | ||||||||||||||
Security | 878155308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TISI | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US8781553081 | Agenda | 935817962 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director: Anthony R. Horton | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Evan S. Lederman | Management | For | For | ||||||||||
2. | Advisory vote on Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US78377T1079 | Agenda | 935821024 - 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: Mark Fioravanti | Management | For | For | ||||||||||
1d. | Election of Director: William E. (Bill) Haslam | 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 determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TYL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US9022521051 | Agenda | 935823763 - 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. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Our Independent Auditors for Fiscal Year 2023. | Management | For | For | ||||||||||
4. | Advisory Resolution on the Frequency of Shareholder Voting on Our Executive Compensation. | Management | 1 Year | For | ||||||||||
CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||||
Security | 218683100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMT | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US2186831002 | Agenda | 935829753 - 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. | A non-binding advisory vote on the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To amend and restate the Core Molding Technologies, Inc. Employee Stock Purchase Plan. | 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, 2023. | Management | For | For | ||||||||||
COMMERCIAL VEHICLE GROUP, INC. | ||||||||||||||
Security | 202608105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVGI | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US2026081057 | Agenda | 935842787 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Harold C. Bevis | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Roger L. Fix | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Ruth Gratzke | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Robert C. Griffin | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: J. Michael Nauman | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Wayne M. Rancourt | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: 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 non-binding advisory vote on frequency of vote on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||
MSA SAFETY INCORPORATED | ||||||||||||||
Security | 553498106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSA | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US5534981064 | Agenda | 935788325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William M. Lambert | For | For | |||||||||||
2 | Diane M. Pearse | For | For | |||||||||||
3 | Nishan J. Vartanian | For | For | |||||||||||
2. | Approval of Adoption of the Company’s 2023 Management Equity Incentive Plan. | 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 | ||||||||||
5. | To provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIN | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US0123481089 | Agenda | 935794772 - 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 ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | ||||||||||
3. | To approve, by nonbinding advisory vote, executive compensation | Management | For | For | ||||||||||
4. | To recommend, by nonbinding vote advisory vote, the frequency of stockholder voting on executive compensation | Management | 1 Year | For | ||||||||||
5. | To approve the Company’s 2023 Long Term Incentive Plan | Management | For | For | ||||||||||
6. | To approve the adoption of the Second Amended and Restated Certificate of Incorporation | Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US7607591002 | Agenda | 935800169 - 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: James P. Snee | Management | For | For | ||||||||||
1h. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1i. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1k. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US4040301081 | Agenda | 935800323 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: John M. Engquist | Management | For | For | ||||||||||
1b. | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||
1c. | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||
1e. | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||
1f. | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||
1h. | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||
1i. | Election of Director: Jacob Thomas | Management | For | For | ||||||||||
1j. | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||
1k. | Election of Director: Suzanne H. Wood | Management | For | For | ||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||||
ISIN | US16359R1032 | Agenda | 935809698 - 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: Patrick P. Grace | Management | For | For | ||||||||||
1d. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1e. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1g. | Election of Director: Eileen P. McCarthy | Management | For | For | ||||||||||
1h. | Election of Director: John M. Mount, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US96758W1018 | Agenda | 935791904 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Gunjan Bhow | Management | For | For | ||||||||||
1b. | Election of Director: Jill Bright | Management | For | For | ||||||||||
1c. | Election of Director: Brian Cassidy | Management | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approve an amendment to the WideOpenWest, Inc.’s 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIDD | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US5962781010 | Agenda | 935796384 - 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. | Approval, on an advisory basis, of the frequency of holding an advisory vote on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
STONERIDGE, INC. | ||||||||||||||
Security | 86183P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRI | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US86183P1021 | Agenda | 935801589 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ira C. Kaplan | For | For | |||||||||||
2 | Kim Korth | For | For | |||||||||||
3 | William M. Lasky | For | For | |||||||||||
4 | George S. Mayes, Jr. | For | For | |||||||||||
5 | Carsten J. Reinhardt | For | For | |||||||||||
6 | Sheila Rutt | For | For | |||||||||||
7 | Paul J. Schlather | For | For | |||||||||||
8 | Frank S. Sklarsky | For | For | |||||||||||
9 | James Zizelman | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approval, on advisory basis, of the 2022 compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||||
1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||||
2. | Ratify accountants for 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US3438731057 | Agenda | 935802303 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class A Director (for a term expiring in 2026): John J. McCabe | Management | For | For | ||||||||||
1b. | Election of Class A Director (for a term expiring in 2026): Donna M. O’Brien | Management | For | For | ||||||||||
1c. | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||||
1.2 | Election of Director: John V. Lovoi | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
QUIDELORTHO CORPORATION | ||||||||||||||
Security | 219798105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US2197981051 | Agenda | 935803393 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||
2 | Kenneth F. Buechler PhD | For | For | |||||||||||
3 | Evelyn S. Dilsaver | For | For | |||||||||||
4 | Edward L. Michael | For | For | |||||||||||
5 | Mary L Polan MD PhD MPH | For | For | |||||||||||
6 | Ann D. Rhoads | For | For | |||||||||||
7 | Robert R. Schmidt | For | For | |||||||||||
8 | Christopher M. Smith | For | For | |||||||||||
9 | Matthew W. Strobeck PhD | For | For | |||||||||||
10 | Kenneth J. Widder, M.D. | For | For | |||||||||||
11 | Joseph D. Wilkins Jr. | For | For | |||||||||||
12 | Stephen H. Wise | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of QuidelOrtho’s named executive officers. | Management | For | For | ||||||||||
3. | To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as QuidelOrtho’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ACCO BRANDS CORPORATION | ||||||||||||||
Security | 00081T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACCO | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US00081T1088 | Agenda | 935803634 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Joseph B. Burton | 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 2023. | 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, by non-binding advisory vote, of the frequency of holding an advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
5. | The approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKSI | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US55306N1046 | Agenda | 935808610 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter J. Cannone III | For | For | |||||||||||
2 | Joseph B. Donahue | For | For | |||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
3. | An advisory vote regarding the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
THE ST. JOE COMPANY | ||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOE | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US7901481009 | Agenda | 935808672 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term of expiring at the 2024 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, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers. | Management | 1 Year | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US6372151042 | Agenda | 935811922 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Randy F. Lieble | Management | For | For | ||||||||||
1.2 | Election of Director: Joseph G. Stienessen | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of National Presto’s named executive officers. | Management | For | For | ||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
THOMASVILLE BANCSHARES, INC. | ||||||||||||||
Security | 884608100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THVB | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US8846081003 | Agenda | 935838031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Charles A. Balfour | For | For | |||||||||||
2 | Joel W. Barrett | For | For | |||||||||||
3 | Van Champion | For | For | |||||||||||
4 | Stephen H. Cheney | For | For | |||||||||||
5 | Richard L Singletary Jr | For | For | |||||||||||
2. | Proposal to ratify the appointment of Hutchins Clenney Rumsey Huckaby CPA, as the Company’s principal independent public accountant for the 2023 fiscal year. | Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US7818463082 | Agenda | 935844781 - 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 approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | Management | For | For | ||||||||||
5. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | Management | For | For | ||||||||||
6. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
7. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
8. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US1005571070 | Agenda | 935798376 - 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 | ||||||||||
3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US44930G1076 | Agenda | 935798453 - 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 approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US9427491025 | Agenda | 935799897 - 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. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. | Management | For | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6031581068 | Agenda | 935801325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Joseph C. Breunig | Management | For | For | ||||||||||
1b. | Election of Director: Alison A. Deans | Management | For | For | ||||||||||
1c. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve 2022 named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory executive compensation votes. | Management | 1 Year | For | ||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALGN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US0162551016 | Agenda | 935802377 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Kevin J. Dallas | Management | For | For | ||||||||||
1.2 | Election of Director: Joseph M. Hogan | Management | For | For | ||||||||||
1.3 | Election of Director: Joseph Lacob | Management | For | For | ||||||||||
1.4 | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | ||||||||||
1.5 | Election of Director: George J. Morrow | Management | For | For | ||||||||||
1.6 | Election of Director: Anne M. Myong | Management | For | For | ||||||||||
1.7 | Election of Director: Andrea L. Saia | Management | For | For | ||||||||||
1.8 | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | 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 | ||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS’ APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers’ Compensation. | Management | 1 Year | For | ||||||||||
5. | AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan. | Management | For | For | ||||||||||
6. | 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, 2023. | Management | For | For | ||||||||||
THE SHYFT GROUP, INC. | ||||||||||||||
Security | 825698103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHYF | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8256981031 | Agenda | 935803379 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Dinkins | For | For | |||||||||||
2 | Angela K. Freeman | For | For | |||||||||||
3 | Pamela L. Kermisch | For | For | |||||||||||
4 | Mark B. Rourke | 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, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Approval of the amendment and restatement of the Company’s Stock Incentive Plan of 2016. | Management | For | For | ||||||||||
DENNY’S CORPORATION | ||||||||||||||
Security | 24869P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DENN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US24869P1049 | Agenda | 935808634 - 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: Kelli F. Valade | Management | For | For | ||||||||||
1h. | Election of Director: Laysha Ward | 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 27, 2023. | Management | For | For | ||||||||||
3. | An advisory resolution to approve the executive compensation of the Company. | Management | For | For | ||||||||||
4. | An advisory resolution to approve the frequency of the stockholder vote on executive compensation of the Company. | Management | 1 Year | For | ||||||||||
5. | A proposal that requests the Company to issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. | Shareholder | Abstain | Against | ||||||||||
SALEM MEDIA GROUP, INC. | ||||||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SALM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US7940931048 | Agenda | 935811073 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the next Annual Meeting: Edward G. Atsinger III | Management | For | For | ||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Richard A. Riddle | Management | For | For | ||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Eric H. Halvorson | Management | For | For | ||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Heather W. Grizzle | Management | For | For | ||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Stuart W. Epperson Jr. | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Edward C. Atsinger | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 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. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US7006661000 | Agenda | 935829931 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Patrick V. Auletta | Management | For | For | ||||||||||
1.2 | Election of Director: Howard W. Hanna IV | Management | For | For | ||||||||||
1.3 | Election of Director: Dan T. Moore III | Management | For | For | ||||||||||
2. | To approve the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. | Management | Abstain | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2023. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
5. | To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||||
UNITED-GUARDIAN, INC. | ||||||||||||||
Security | 910571108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UG | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US9105711082 | Agenda | 935834627 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ken Globus | For | For | |||||||||||
2 | Lawrence F. Maietta | For | For | |||||||||||
3 | Arthur M. Dresner | For | For | |||||||||||
4 | Andrew A. Boccone | For | For | |||||||||||
5 | S. Ari Papoulias | For | For | |||||||||||
6 | Beatriz Blanco | For | For | |||||||||||
2. | APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATlON PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
3. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER TILLY US, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Special | |||||||||||
Ticker Symbol | INDT | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US45580R1032 | Agenda | 935834881 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and vote on a proposal to approve the merger (the “merger”) of IR Merger Sub II, Inc., a Maryland corporation (“Merger Sub”) and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company (“Parent”), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the “merger proposal”). | Management | For | For | ||||||||||
2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the “advisory compensation proposal”). | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
MERITAGE HOMES CORPORATION | ||||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTH | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US59001A1025 | Agenda | 935800486 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Peter L. Ax | Management | For | For | ||||||||||
1.2 | Election of Class II Director: Gerald Haddock | Management | For | For | ||||||||||
1.3 | Election of Class II Director: Joseph Keough | Management | For | For | ||||||||||
1.4 | Election of Class II Director: Phillippe Lord | Management | For | For | ||||||||||
1.5 | Election of Class II Director: Michael R. Odell | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of our Named Executive Officers (“Say on Pay”). | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on Say on Pay. | Management | 1 Year | For | ||||||||||
5. | Amendment to our 2018 Stock Incentive Plan to increase the number of shares available for issuance. | Management | For | For | ||||||||||
LCI INDUSTRIES | ||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LCII | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US50189K1034 | Agenda | 935801250 - 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: Brendan J. Deely | Management | For | For | ||||||||||
1c. | Election of Director to serve until the next Annual Meeting: James F. Gero | Management | For | For | ||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Virginia L. Henkels | Management | For | For | ||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Jason D. Lippert | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Stephanie K. Mains | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Linda K. Myers | 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. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
TEREX CORPORATION | ||||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEX | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8807791038 | Agenda | 935801349 - 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. | Advisory vote on the frequency of future advisory votes on the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8292261091 | Agenda | 935801882 - 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 fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||||
4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 3 Years | For | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US81211K1007 | Agenda | 935802050 - 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: Kevin C. Berryman | Management | For | For | ||||||||||
1d. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1e. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1f. | Election of Director: Clay M. Johnson | Management | For | For | ||||||||||
1g. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1h. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1i. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air’s 2022 executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
GENTEX CORPORATION | ||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GNTX | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US3719011096 | Agenda | 935805880 - 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. Garth Deur | For | For | |||||||||||
4 | Mr. Steve Downing | For | For | |||||||||||
5 | Mr. Gary Goode | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. | Management | 3 Years | For | ||||||||||
O’REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US67103H1077 | Agenda | 935808494 - 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. | Advisory vote on the frequency of future say on pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
EAGLE BANCORP, INC. | ||||||||||||||
Security | 268948106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EGBN | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US2689481065 | Agenda | 935809232 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Matthew D. Brockwell | Management | For | For | ||||||||||
1.2 | Election of Director: Steven J. Freidkin | Management | For | For | ||||||||||
1.3 | Election of Director: Theresa G. LaPlaca | Management | For | For | ||||||||||
1.4 | Election of Director: A. Leslie Ludwig | Management | For | For | ||||||||||
1.5 | Election of Director: Norman R. Pozez | Management | For | For | ||||||||||
1.6 | Election of Director: Kathy A. Raffa | Management | For | For | ||||||||||
1.7 | Election of Director: Susan G. Riel | Management | For | For | ||||||||||
1.8 | Election of Director: James A. Soltesz | Management | For | For | ||||||||||
1.9 | Election of Director: Benjamin M. Soto | Management | For | For | ||||||||||
2. | To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 | Management | For | For | ||||||||||
3. | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | Management | For | For | ||||||||||
4. | To approve a non-binding, advisory proposal establishing the frequency of advisory resolutions approving the compensation of our named executive officers | Management | 1 Year | For | ||||||||||
DEXCOM, INC. | ||||||||||||||
Security | 252131107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DXCM | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US2521311074 | Agenda | 935809395 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman | Management | For | For | ||||||||||
1.2 | Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins | Management | For | For | ||||||||||
1.3 | Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut | Management | For | For | ||||||||||
1.4 | Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta | Management | For | For | ||||||||||
1.5 | Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn | Management | For | For | ||||||||||
1.6 | Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady | Management | For | For | ||||||||||
1.7 | Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D. | 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, 2023. | Management | For | For | ||||||||||
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | To recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To hold a non-binding vote on pay equity disclosure. | Management | Abstain | Against | ||||||||||
HOPE BANCORP | ||||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOPE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US43940T1097 | Agenda | 935810514 - 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 appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory and non-binding basis of the compensation paid to the Company’s 2022 Named Executive Officers as identified in the Company’s 2023 proxy statement. | Management | For | For | ||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOG | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US4128221086 | Agenda | 935811883 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy Alstead | For | For | |||||||||||
2 | Jared D. Dourdeville | For | For | |||||||||||
3 | James D. Farley, Jr. | For | For | |||||||||||
4 | Allan Golston | For | For | |||||||||||
5 | Sara L. Levinson | For | For | |||||||||||
6 | N. Thomas Linebarger | For | For | |||||||||||
7 | Rafeh Masood | For | For | |||||||||||
8 | Maryrose Sylvester | For | For | |||||||||||
9 | Jochen Zeitz | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | To consider the frequency of the advisory vote on compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8794338298 | Agenda | 935815196 - 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 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
6. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US0320371034 | Agenda | 935819497 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James J. Abel | For | For | |||||||||||
2 | Fredrick D. DiSanto | For | For | |||||||||||
3 | Darrell L. McNair | For | For | |||||||||||
4 | Stephen E. Paul | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To provide a non-binding advisory vote on the frequency of the advisory vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLL | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US3596781092 | Agenda | 935840012 - 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMP | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8536661056 | Agenda | 935842371 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James J. Burke | For | For | |||||||||||
2 | Alejandro C. Capparelli | 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 Ph.D. | For | For | |||||||||||
8 | Eric P. Sills | 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, 2023. | Management | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||||||||||
Security | 520776105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DSGR | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US5207761058 | Agenda | 935813736 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of director to serve one year: Andrew B. Albert | Management | For | For | ||||||||||
1.2 | Election of director to serve one year: I. Steven Edelson | Management | For | For | ||||||||||
1.3 | Election of director to serve one year: Lee S. Hillman | Management | For | For | ||||||||||
1.4 | Election of director to serve one year: J. Bryan King | Management | For | For | ||||||||||
1.5 | Election of director to serve one year: Mark F. Moon | Management | For | For | ||||||||||
1.6 | Election of director to serve one year: Bianca A. Rhodes | Management | For | For | ||||||||||
1.7 | Election of director to serve one year: M. Bradley Wallace | Management | For | For | ||||||||||
1.8 | Election of director to serve one year: Robert S. Zamarripa | Management | For | For | ||||||||||
2. | Ratification of the Appointment of BDO USA, LLP | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, of the compensation of our named executive officers (say-on-pay) | Management | For | For | ||||||||||
4. | To vote, on an advisory basis, on the frequency of holding future advisory stockholder votes to approve the compensation of our named executive officers | Management | 1 Year | For | ||||||||||
THE MARCUS CORPORATION | ||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCS | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US5663301068 | Agenda | 935791942 - 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 | Austin M. Ramirez | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To determine, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. | Management | For | For | ||||||||||
MIDDLESEX WATER COMPANY | ||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US5966801087 | Agenda | 935809369 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joshua Bershad, M.D. | For | For | |||||||||||
2 | James F. Cosgrove, Jr. | For | For | |||||||||||
3 | Vaughn L. McKoy | For | For | |||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To provide a non-binding advisory vote to approve the frequency of the vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US8064071025 | Agenda | 935809636 - 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: Scott Serota | Management | For | For | ||||||||||
1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to amend and restate the Company’s 2015 Non- Employee Director Stock Incentive Plan. | Management | For | For | ||||||||||
3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWCO | Meeting Date | 23-May-2023 | |||||||||||
ISIN | KYG237731073 | Agenda | 935820010 - 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 | |||||||||||
3 | Carson K. Ebanks | For | For | |||||||||||
4 | Clarence B. Flowers Jr. | For | For | |||||||||||
5 | Frederick W. McTaggart | For | For | |||||||||||
6 | Wilmer F. Pergande | For | For | |||||||||||
7 | Leonard J. Sokolow | For | For | |||||||||||
8 | Raymond Whittaker | For | For | |||||||||||
2. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATROB | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0464332073 | Agenda | 935821721 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert T. Brady | For | For | |||||||||||
2 | Jeffry D. Frisby | For | For | |||||||||||
3 | Peter J. Gundermann | For | For | |||||||||||
4 | Warren C. Johnson | For | For | |||||||||||
5 | Robert S. Keane | For | For | |||||||||||
6 | Neil Y. Kim | For | For | |||||||||||
7 | Mark Moran | For | For | |||||||||||
8 | Linda O’Brien | 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, 2023. | Management | For | For | ||||||||||
3. | To approve the advisory resolution indicating the approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on the frequency of future shareholder advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
5. | To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. | Management | For | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATRO | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0464331083 | Agenda | 935821721 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert T. Brady | For | For | |||||||||||
2 | Jeffry D. Frisby | For | For | |||||||||||
3 | Peter J. Gundermann | For | For | |||||||||||
4 | Warren C. Johnson | For | For | |||||||||||
5 | Robert S. Keane | For | For | |||||||||||
6 | Neil Y. Kim | For | For | |||||||||||
7 | Mark Moran | For | For | |||||||||||
8 | Linda O’Brien | 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, 2023. | Management | For | For | ||||||||||
3. | To approve the advisory resolution indicating the approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on the frequency of future shareholder advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
5. | To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. | Management | For | For | ||||||||||
BEL FUSE INC. | ||||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BELFA | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0773472016 | Agenda | 935824121 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas E. Dooley | No Action | ||||||||||||
2 | Rita V. Smith | No Action | ||||||||||||
3 | 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 2023. | 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 | |||||||||||
4. | With respect to the vote, on an advisory basis, on how often to conduct the advisory vote on executive compensation. | Management | No Action | |||||||||||
STEVEN MADDEN, LTD. | ||||||||||||||
Security | 556269108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHOO | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US5562691080 | Agenda | 935803608 - 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, 2023. | 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 | ||||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KTOS | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US50077B2079 | Agenda | 935821567 - 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 31, 2023. | Management | For | For | ||||||||||
3. | To approve the adoption of the Company’s 2023 Equity Incentive Plan. | Management | For | For | ||||||||||
4. | To approve the adoption of the Company’s 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | An advisory vote to approve the compensation of the Company’s named executive officers, as presented in the proxy statement. | Management | For | For | ||||||||||
6. | An advisory vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. | Management | 1 Year | For | ||||||||||
CONMED CORPORATION | ||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNMD | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US2074101013 | Agenda | 935826048 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: David Bronson | Management | For | For | ||||||||||
1.2 | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||
1.3 | Election of Director: LaVerne Council | Management | For | For | ||||||||||
1.4 | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||
1.5 | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||
1.6 | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||
1.7 | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||
1.8 | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||
1.9 | 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, 2023 | Management | For | For | ||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Vote on Named Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers | Management | For | For | ||||||||||
SANDY SPRING BANCORP, INC. | ||||||||||||||
Security | 800363103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SASR | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8003631038 | Agenda | 935829551 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Mark E. Friis | Management | For | For | ||||||||||
1.2 | Election of Director: Brian J. Lemek | Management | For | For | ||||||||||
1.3 | Election of Director: Pamela A. Little | Management | For | For | ||||||||||
1.4 | Election of Director: Craig A. Ruppert | Management | For | For | ||||||||||
1.5 | Election of Director: Kenneth C. Cook | Management | For | For | ||||||||||
2. | Approve amendments to the Articles of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
3. | Approve amendments to the Articles of Incorporation to eliminate the supermajority vote requirement for certain amendments. | Management | For | For | ||||||||||
4. | Vote, on an advisory basis, to approve the compensation for the named executive officers. | Management | For | For | ||||||||||
5. | Vote, on an advisory basis, to approve the frequency of future votes to approve the compensation for the named executive officers. | Management | 1 Year | For | ||||||||||
6. | Ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Special | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | CH0102659627 | Agenda | 717192126 - 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 (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
4.2 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
4.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
4.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | No Action | |||||||||||
5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | No Action | |||||||||||
5.4 | REELECT FRANK KUHNKE AS DIRECTOR | Management | No Action | |||||||||||
5.5 | REELECT MONIKA MACHON AS DIRECTOR | Management | No Action | |||||||||||
5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 900,000 | Management | No Action | |||||||||||
7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | No Action | |||||||||||
8 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | 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 | ||||||||||||
L.B. FOSTER COMPANY | ||||||||||||||
Security | 350060109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FSTR | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US3500601097 | Agenda | 935801363 - 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 | Janet Lee | For | For | |||||||||||
6 | Diane B. Owen | For | For | |||||||||||
7 | Bruce E. Thompson | For | For | |||||||||||
2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2022. | Management | For | For | ||||||||||
4. | Advisory approval of the frequency of future advisory votes on the compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US34354P1057 | Agenda | 935806109 - 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: Thomas B. Okray | Management | For | For | ||||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
NUVERA COMMUNICATIONS INC | ||||||||||||||
Security | 67075V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVR | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US67075V1008 | Agenda | 935811910 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James Seifert | For | For | |||||||||||
2 | Colleen Skillings | 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, 2023. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s bylaws to remove mention of age in reference to consideration of nominees for election as directors. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Articles of Incorporation to eliminate a 30 share minimum for stock ownership in the Company. | Management | For | For | ||||||||||
IDEX CORPORATION | ||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IEX | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US45167R1041 | Agenda | 935812568 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class I Director for a term of three years: Katrina L. Helmkamp | Management | For | For | ||||||||||
1b. | Election of Class I Director for a term of three years: Mark A. Beck | Management | For | For | ||||||||||
1c. | Election of Class I Director for a term of three years: Carl R. Christenson | Management | For | For | ||||||||||
1d. | Election of Class I Director for a term of three years: Alejandro Quiroz Centeno | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. | Management | For | For | ||||||||||
5. | Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. | Shareholder | Abstain | Against | ||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US64049M2098 | Agenda | 935816388 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
1b. | Election of Director: Christopher M. Smith | Management | For | For | ||||||||||
1c. | Election of Director: Bruce K. Crowther | 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: David B. Perez | Management | For | For | ||||||||||
1h. | 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 NeoGenomics, Inc. 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
NEURONETICS, INC. | ||||||||||||||
Security | 64131A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STIM | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US64131A1051 | Agenda | 935817289 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John K. Bakewell | For | For | |||||||||||
2 | Joseph H. Capper | For | For | |||||||||||
3 | Robert A. Cascella | For | For | |||||||||||
4 | Sheryl L. Conley | For | For | |||||||||||
5 | Wilfred E. Jaeger | For | For | |||||||||||
6 | Glenn P. Muir | For | For | |||||||||||
7 | Megan Rosengarten | 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 | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US3434981011 | Agenda | 935817354 - 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: Margaret G. Lewis | Management | For | For | ||||||||||
1f. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
1g. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
1h. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
1i. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1j. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
1k. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US87918A1051 | Agenda | 935819423 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Karen L. Daniel | Management | For | For | ||||||||||
1b. | Election of Director: Sandra L. Fenwick | Management | For | For | ||||||||||
1c. | Election of Director: Jason Gorevic | Management | For | For | ||||||||||
1d. | Election of Director: Catherine A. Jacobson | Management | For | For | ||||||||||
1e. | Election of Director: Thomas G. McKinley | Management | For | For | ||||||||||
1f. | Election of Director: Kenneth H. Paulus | Management | For | For | ||||||||||
1g. | Election of Director: David L. Shedlarz | Management | For | For | ||||||||||
1h. | Election of Director: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
1i. | Election of Director: 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. | Approve the Teladoc Health, Inc. 2023 Incentive Award Plan. | Management | Against | Against | ||||||||||
4. | Approve an amendment to the Teladoc Health, Inc. 2015 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
6. | Stockholder proposal entitled “Fair Elections”. | Shareholder | Against | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US4606901001 | Agenda | 935820161 - 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal entitled “Independent Board Chairman”. | Shareholder | Against | For | ||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDEN | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US3810131017 | Agenda | 935824032 - 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, 2023. | Management | For | For | ||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US16115Q3083 | Agenda | 935824107 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||||
1b. | Election of Director: Andrew R. Cichocki | Management | For | For | ||||||||||
1c. | Election of Director: Paula M. Harris | Management | For | For | ||||||||||
1d. | Election of Director: Linda A. Harty | Management | For | For | ||||||||||
1e. | Election of Director: Paul E. Mahoney | Management | For | For | ||||||||||
1f. | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||||
1g. | Election of Director: Michael L. Molinini | Management | For | For | ||||||||||
1h. | Election of Director: David M. Sagehorn | Management | For | For | ||||||||||
1i. | Election of Director: Spencer S. Stiles | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
MGP INGREDIENTS, INC. | ||||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGPI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US55303J1060 | Agenda | 935825589 - 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 | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWN | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US66765N1054 | Agenda | 935833372 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Anderson | For | For | |||||||||||
2 | Karen Lee | For | For | |||||||||||
3 | Nathan I. Partain | For | For | |||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Frequency of future votes on executive compensation as an advisory vote. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company’s independent registered public accountants for the fiscal year 2023. | Management | For | For | ||||||||||
TRANS-LUX CORPORATION | ||||||||||||||
Security | 893247304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNLX | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US8932473049 | Agenda | 935857651 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||||
1b. | Approve the advisory resolution on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Marco Elser | For | For | |||||||||||
2 | Salvatore J. Zizza | For | For | |||||||||||
3 | Nicholas J. Fazio | For | For | |||||||||||
4 | Yantao Yu | For | For | |||||||||||
5 | Jie Feng | For | For | |||||||||||
3. | To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWE | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US98156Q1085 | Agenda | 935809775 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vincent K. McMahon | For | For | |||||||||||
2 | Nick Khan | For | For | |||||||||||
3 | Paul Levesque | For | For | |||||||||||
4 | George A. Barrios | For | For | |||||||||||
5 | Steve Koonin | For | For | |||||||||||
6 | Michelle R. McKenna | For | For | |||||||||||
7 | Steve Pamon | For | For | |||||||||||
8 | Michelle D. Wilson | 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 | ||||||||||
4. | Advisory vote on frequency of the advisory vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBGI | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US0740141017 | Agenda | 935818231 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Fiorile | For | For | |||||||||||
2 | Gordon H. Smith | 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 | 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, 2023. | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Special | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US4942741038 | Agenda | 935861535 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. (“Kimball”), HNI Corporation (“HNI”), and Ozark Merger Sub, Inc. (“Merger Sub”), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the “Kimball merger proposal”). | Management | For | For | ||||||||||
2. | To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to Kimball’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the “Kimball compensation proposal”). | Management | For | For | ||||||||||
3. | To adjourn the special meeting of Kimball shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the “Kimball adjournment proposal”). | Management | For | For | ||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US85814R1077 | Agenda | 935819687 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | Lon Rosen | For | For | |||||||||||
3 | Eric P. Karros | For | For | |||||||||||
4 | James Benenson III | For | For | |||||||||||
5 | 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, 2023. | Management | For | For | ||||||||||
4. | To amend and restate the Company’s Ninth Amended and Restated Agreement of Limited Partnership to provide for the cash-out at fair value of a fractional common unit in lieu of the issuance of a fractional common unit in the event a distribution, subdivision or combination would result in a unitholder being issued less than one (1) whole common unit. | Management | For | For | ||||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||
Security | 163072101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAKE | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US1630721017 | Agenda | 935827684 - 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: Adam S. Gordon | 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 2023, ending January 2, 2024. | Management | For | For | ||||||||||
3. | 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 | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the stockholder advisory vote on the executive compensation (a “say-on-pay vote”). | Management | 1 Year | For | ||||||||||
CANTERBURY PARK HOLDING CORPORATION | ||||||||||||||
Security | 13811E101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPHC | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US13811E1010 | Agenda | 935831013 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Peter Ahn | Management | For | For | ||||||||||
1b. | Election of Director: Maureen H. Bausch | Management | For | For | ||||||||||
1c. | Election of Director: Mark Chronister | Management | For | For | ||||||||||
1d. | Election of Director: John S. Himle | Management | For | For | ||||||||||
1e. | Election of Director: Carin J. Offerman | Management | For | For | ||||||||||
1f. | Election of Director: Randall D. Sampson | Management | For | For | ||||||||||
1g. | Election of Director: Damon E. Schramm | Management | 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, 2023. | Management | For | For | ||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US82968B1035 | Agenda | 935831051 - 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. | Advisory vote to approve the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||||
OPENLANE, INC. | ||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAR | Meeting Date | 02-Jun-2023 | |||||||||||
ISIN | US48238T1097 | Agenda | 935832457 - 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 approve, on an advisory basis, the frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2023 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 717097186 - 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/2023/ 0421/2023042100233.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100281.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 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
4 | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
5 | TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
6 | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
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 | ||||||||||
11 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
CMMT | 24 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
AMERIS BANCORP | ||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABCB | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US03076K1088 | Agenda | 935831948 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O’Neal | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: William H. Stern | Management | For | For | ||||||||||
1m. | Election of Director to serve until the 2024 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, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
TITAN MACHINERY INC. | ||||||||||||||
Security | 88830R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TITN | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US88830R1014 | Agenda | 935835542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tony Christianson | For | For | |||||||||||
2 | Christine Hamilton | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To determine, by non-binding vote, the frequency of holding future shareholder votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. | Management | For | For | ||||||||||
CRANE NXT, CO. | ||||||||||||||
Security | 224441105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CXT | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US2244411052 | Agenda | 935844274 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.2 | Election of Director: William Grogan | Management | For | For | ||||||||||
1.3 | Election of Director: Cristen Kogl | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.6 | Election of Director: Aaron W. Saak | Management | For | For | ||||||||||
1.7 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.8 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. | Management | 1 Year | For | ||||||||||
WATSCO, INC. | ||||||||||||||
Security | 942622101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WSOB | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US9426221019 | Agenda | 935850138 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cesar L. Alvarez | For | For | |||||||||||
2 | Denise Dickins | For | For | |||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
OUTFRONT MEDIA INC. | ||||||||||||||
Security | 69007J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OUT | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US69007J1060 | Agenda | 935829563 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Nicolas Brien | Management | For | For | ||||||||||
1b. | Election of Director: Angela Courtin | Management | For | For | ||||||||||
1c. | Election of Director: Manuel A. Diaz | Management | For | For | ||||||||||
1d. | Election of Director: Michael J. Dominguez | Management | For | For | ||||||||||
1e. | Election of Director: Jeremy J. Male | Management | For | For | ||||||||||
1f. | Election of Director: Peter Mathes | Management | For | For | ||||||||||
1g. | Election of Director: Susan M. Tolson | Management | For | For | ||||||||||
1h. | Election of Director: Joseph H. Wender | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.’s named executive officers. | Management | For | For | ||||||||||
4. | Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan. | Management | For | For | ||||||||||
ELEMENT SOLUTIONS INC | ||||||||||||||
Security | 28618M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESI | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US28618M1062 | Agenda | 935831532 - 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 the Company’s 2022 executive compensation | Management | For | For | ||||||||||
3. | Approval of the Company’s 2024 Employee stock Purchase Plan | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
VIMEO, INC. | ||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMEO | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US92719V1008 | Agenda | 935833271 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | A. von Furstenberg | For | For | |||||||||||
2 | Adam Gross | For | For | |||||||||||
3 | Alesia J. Haas* | For | For | |||||||||||
4 | Jay Herratti | For | For | |||||||||||
5 | Ida Kane* | For | For | |||||||||||
6 | Mo Koyfman | For | For | |||||||||||
7 | Shelton “Spike” Lee* | For | For | |||||||||||
8 | Nabil Mallick | For | For | |||||||||||
9 | Glenn Schiffman | For | For | |||||||||||
10 | Anjali Sud | For | For | |||||||||||
2. | The frequency of the non-binding advisory say on pay vote at our Annual Meeting of Stockholders. | Management | 1 Year | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To approve the amendment of the Vimeo, Inc. 2021 Stock and Annual Incentive Plan (the “2021 Plan”) to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. | Management | Against | Against | ||||||||||
PENN ENTERTAINMENT, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US7075691094 | Agenda | 935833459 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vimla Black-Gupta | For | For | |||||||||||
2 | Marla Kaplowitz | For | For | |||||||||||
3 | Jane Scaccetti | For | For | |||||||||||
4 | Jay A. Snowden | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 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. | Advisory vote on the frequency of the shareholder advisory vote to approve compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Approval of the amendment to the Company’s 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. | Management | Against | Against | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5303071071 | Agenda | 935833815 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Gregg L. Engles | For | For | |||||||||||
3 | John E. Welsh III | 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, 2023. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312298707 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312294094 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||||
Security | 892918103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TACT | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8929181035 | Agenda | 935834754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Daniel M. Friedberg | Management | For | For | ||||||||||
1.2 | Election of Director: Audrey P. Dunning | Management | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | 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 THE 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED IN 2023 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | Against | Against | ||||||||||
GOGO INC. | ||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOGO | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US38046C1099 | Agenda | 935839968 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hugh W. Jones | For | For | |||||||||||
2 | Oakleigh Thorne | For | For | |||||||||||
3 | Charles C. Townsend | For | For | |||||||||||
2. | Non-binding advisory vote approving 2022 executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRG | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US81752R1005 | Agenda | 935848513 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2024 annual meeting: John T. McClain | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2024 annual meeting: Adam Metz | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2024 annual meeting: Talya Nevo-Hacohen | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2024 annual meeting: Andrea L. Olshan | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2024 annual meeting: Mitchell Sabshon | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2024 annual meeting: Allison L. Thrush | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2024 annual meeting: Mark Wilsmann | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | An advisory, non-binding resolution to approve the Company’s executive compensation program for our named executive officers, as described in the proxy statement. | Management | For | For | ||||||||||
4. | The determination, on an advisory non-binding basis, of the frequency in which shareholders will participate in any advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Special | |||||||||||
Ticker Symbol | STCN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8580981061 | Agenda | 935879897 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve, for purposes of complying with Nasdaq Listing Rule 5635, the rights of the Series E preferred stock of the Company (the “Series E Preferred Stock”) to vote and receive dividends together with the common stock of the Company (the “Company Common Stock”) on an as-converted basis and the issuance of Company Common Stock upon conversion of the Series E Preferred Stock (the “Nasdaq Proposal”). | Management | For | For | ||||||||||
2. | To approve the amendments to the Company’s restated certificate of incorporation to effect a 1-for-3,500 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company’s restated certificate of incorporation to effect a 375-for-1 forward stock split of the Company Common Stock (the “Reverse/Forward Stock Split Proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company’s stockholders a reasonable amount of time in advance of the Special Meeting or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Nasdaq Proposal or the Reverse/Forward Stock Split Proposal (the “Adjournment Proposal”). | Management | For | For | ||||||||||
BRUKER CORPORATION | ||||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKR | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US1167941087 | Agenda | 935831671 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cynthia M. Friend, Ph.D | For | For | |||||||||||
2 | Philip Ma, Ph.D. | For | For | |||||||||||
3 | Hermann Requardt, Ph.D. | For | For | |||||||||||
2. | Approval on an advisory basis of the 2022 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GMED | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US3795772082 | Agenda | 935847713 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Daniel T. Scavilla | Management | For | For | ||||||||||
1b. | Election of Director: Robert Douglas | 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, 2023. | 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 | ||||||||||
MCGRATH RENTCORP | ||||||||||||||
Security | 580589109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGRC | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US5805891091 | Agenda | 935860583 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2024 Annual Meeting: Nicolas C. Anderson | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2024 Annual Meeting: Kimberly A. Box | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2024 Annual Meeting: Smita Conjeevram | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2024 Annual Meeting: William J. Dawson | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. Fetter | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2024 Annual Meeting: Joseph F. Hanna | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2024 Annual Meeting: Bradley M. Shuster | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To recommend, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
BIG 5 SPORTING GOODS CORPORATION | ||||||||||||||
Security | 08915P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BGFV | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US08915P1012 | Agenda | 935868096 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class C Director: Jennifer H. Dunbar | Management | For | For | ||||||||||
1b. | Election of Class C Director: Steven G. Miller | 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. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FANG | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US25278X1090 | Agenda | 935840339 - 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: David L. Houston | Management | For | For | ||||||||||
1.4 | Election of Director: Rebecca A. Klein | 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: Frank D. Tsuru | Management | For | For | ||||||||||
1.9 | 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 approve amendments to the Company’s charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company’s charter and to remove directors from office. | Management | For | For | ||||||||||
4. | Proposal to approve amendments to the Company’s charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. | Management | For | For | ||||||||||
5. | Proposal to approve amendments to the Company’s charter to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
6. | Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ENERGY RECOVERY, INC. | ||||||||||||||
Security | 29270J100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ERII | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US29270J1007 | Agenda | 935842600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alexander J. Buehler | For | For | |||||||||||
2 | Joan K. Chow | For | For | |||||||||||
3 | Arve Hanstveit | For | For | |||||||||||
4 | Robert Yu Lang Mao | For | For | |||||||||||
5 | Pamela L. Tondreau | For | For | |||||||||||
2. | To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2022 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, 2023. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of stockholder votes on executive compensation as described in the Proxy Statement. | Management | 1 Year | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US30050B1017 | Agenda | 935843513 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
1b. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
1c. | Election of Director: M. Bridget Duffy, MD | Management | For | For | ||||||||||
1d. | Election of Director: Peter Grua | Management | For | For | ||||||||||
1e. | Election of Director: Diane Holder | Management | For | For | ||||||||||
1f. | Election of Director: Richard Jelinek | Management | For | For | ||||||||||
1g. | Election of Director: Kim Keck | Management | For | For | ||||||||||
1h. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
1i. | Election of Director: Tunde Sotunde, MD | 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, 2023. | Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2022 on an advisory basis. | Management | For | For | ||||||||||
4. | Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||||
IMAX CORPORATION | ||||||||||||||
Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | IMAX | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | CA45245E1097 | Agenda | 935855025 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - Gail Berman | Management | For | For | ||||||||||
1B | Election of Director - Eric A. Demirian | Management | For | For | ||||||||||
1C | Election of Director - Kevin Douglas | Management | For | For | ||||||||||
1D | Election of Director - Richard L. Gelfond | Management | For | For | ||||||||||
1E | Election of Director - David W. Leebron | Management | For | For | ||||||||||
1F | Election of Director - Michael MacMillan | Management | For | For | ||||||||||
1G | Election of Director - Steve Pamon | Management | For | For | ||||||||||
1H | Election of Director - Dana Settle | Management | For | For | ||||||||||
1I | Election of Director - Darren Throop | Management | For | For | ||||||||||
1J | Election of Director - Jennifer Wong | Management | For | For | ||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||||
4 | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5 | In respect of the confirmation of amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix “A” to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||||
6 | In respect of the approval of the amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix “B” to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LYV | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | US5380341090 | Agenda | 935843032 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Maverick Carter | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Ping Fu | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: James Iovine | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: James S. Kahan | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Richard A. Paul | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting: Michael Rapino | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||||
2. | To hold an advisory vote on the company’s executive compensation. | Management | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of stockholder advisory votes on the company’s executive compensation. | Management | 3 Years | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | US6707041058 | Agenda | 935867121 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director: J. Christopher Barry | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Leslie V. Norwalk, Esq. | Management | For | For | ||||||||||
1.3 | Election of Class I Director: Amy Belt Raimundo | 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, 2023. | 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, 2022. | Management | For | For | ||||||||||
4. | Approval of a non-binding advisory vote on the frequency of the stockholders advisory vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
GSE SYSTEMS, INC. | ||||||||||||||
Security | 36227K106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GVP | Meeting Date | 12-Jun-2023 | |||||||||||
ISIN | US36227K1060 | Agenda | 935848791 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class I Director: William S. Corey, Jr. | Management | For | For | ||||||||||
1b. | Election of Class I Director: Thomas J. Dougherty | Management | For | For | ||||||||||
1c. | Election of Class III Director: Kathryn O’Connor Gardner | Management | For | For | ||||||||||
2. | A Non-binding Resolution to Approve the Company’s Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Approval of a reverse split of the Company’s issued and outstanding Common Stock. | Management | For | For | ||||||||||
5. | Approval of the issuance of Company Common Stock in an amount exceeding 20% of outstanding shares to Lind Global Fund II, LP. | Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US7766961061 | Agenda | 935847989 - 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. | To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers. | Management | For | For | ||||||||||
LANDS’ END, INC. | ||||||||||||||
Security | 51509F105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LE | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US51509F1057 | Agenda | 935850811 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert Galvin | For | For | |||||||||||
2 | Elizabeth Leykum | For | For | |||||||||||
3 | Josephine Linden | For | For | |||||||||||
4 | John T. McClain | For | For | |||||||||||
5 | Andrew J. McLean | For | For | |||||||||||
6 | Jignesh Patel | For | For | |||||||||||
7 | Jonah Staw | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve an amendment to the Lands’ End, Inc. Amended and Restated 2017 Stock Plan. | Management | Against | Against | ||||||||||
4. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | JP3219800004 | Agenda | 717276720 - 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 Sasaki, Jun | Management | Against | Against | ||||||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O4 | Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading ‘Executive Officers and Directors Compensation’. | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2023. | 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 | ||||||||||
O9 | To authorize Liberty Global’s board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||||
S10 | 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) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||||
O11 | 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 | ||||||||||
O12 | 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 2023 AGM. | Management | For | For | ||||||||||
O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||||
FORMOSA INTERNATIONAL HOTELS CORP | ||||||||||||||
Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | TW0002707007 | Agenda | 717256615 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACKNOWLEDGMENT OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||||||||
2 | ACKNOWLEDGMENT OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9.0073 PER SHARE. | Management | For | For | ||||||||||
3 | DISCUSSION OF AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US92918V1098 | Agenda | 935847523 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Timothy M. Crow | For | For | |||||||||||
3 | Michael J. Farello | For | For | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O’Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Thomas H. Shortt | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||
INNOVATE CORP. | ||||||||||||||
Security | 45784J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VATE | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US45784J1051 | Agenda | 935850455 - 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: Warren H. Gfeller | Management | For | For | ||||||||||
1.4 | Election of Director: Brian S. Goldstein | Management | For | For | ||||||||||
1.5 | Election of Director: Amy M. Wilkinson | 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 ratify the amendment of the Tax Benefit Preservation Plan adopted by the Board on April 1, 2023, to extend the Final Expiration Date from October 1, 2023 to June 30, 2024, or such later date and time as may be subsequently approved (the “NOL Rights Plan Proposal”). | 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, 2023. | Management | For | For | ||||||||||
IAC INC. | ||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAC | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US44891N2080 | Agenda | 935856471 - 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: David Rosenblatt | Management | For | For | ||||||||||
1i. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1j. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
1k. | 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 2022 executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPI | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US36467J1088 | Agenda | 935856940 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to hold office until the 2024 Annual Meeting: Peter M. Carlino | Management | For | For | ||||||||||
1.2 | Election of Director to hold office until the 2024 Annual Meeting: JoAnne A. Epps | Management | For | For | ||||||||||
1.3 | Election of Director to hold office until the 2024 Annual Meeting: Carol (“Lili”) Lynton | Management | For | For | ||||||||||
1.4 | Election of Director to hold office until the 2024 Annual Meeting: Joseph W. Marshal, III | Management | For | For | ||||||||||
1.5 | Election of Director to hold office until the 2024 Annual Meeting: James B. Perry | Management | For | For | ||||||||||
1.6 | Election of Director to hold office until the 2024 Annual Meeting: Barry F. Schwartz | Management | For | For | ||||||||||
1.7 | Election of Director to hold office until the 2024 Annual Meeting: Earl C. Shanks | Management | For | For | ||||||||||
1.8 | Election of Director to hold office until the 2024 Annual Meeting: 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 | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US00164V1035 | Agenda | 935857891 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Matthew C. Blank | For | For | |||||||||||
2 | Joseph M. Cohen | For | For | |||||||||||
3 | Debra G. Perelman | For | For | |||||||||||
4 | Leonard Tow | For | For | |||||||||||
5 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Vote on stockholder proposal regarding a policy on executive stock retention | Management | Against | For | ||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXST | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US65336K1034 | Agenda | 935859201 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended to date (the “Charter”), to provide for the declassification of the Board of Directors (the “Declassification Amendment”). | Management | For | For | ||||||||||
2. | To approve an amendment to the Charter to add a federal forum selection provision. | Management | For | For | ||||||||||
3. | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
4. | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | Management | For | For | ||||||||||
5a. | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | Management | For | For | ||||||||||
5b. | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | Management | For | For | ||||||||||
6. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
7. | To conduct an advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
8. | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | Management | 2 Years | For | ||||||||||
9. | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | Shareholder | Against | For | ||||||||||
CHINA TONTINE WINES GROUP LTD | ||||||||||||||
Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2023 | ||||||||||||
ISIN | BMG215A41075 | Agenda | 717177174 - 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/2023/ 0503/2023050300811.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0503/2023050300799.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 EACH A DIRECTOR) AND THE AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2A | TO RE-ELECT MR. ZHANG HEBIN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2B | TO RE-ELECT MS. WANG LIJUN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2C | TO RE-ELECT MR. YANG QIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2D | TO RE-ELECT MR. LI JERRY Y. AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2E | TO RE-ELECT MR. ZHU MINGHUI AS NON- EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
2F | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
3 | TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF HKD0.01 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 COMPANYS 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 | ||||||||||
7 | TO APPROVE THE ADOPTION OF THE 2023 SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY TO BE ISSUED ON 4 MAY 2023, THE CIRCULAR)) AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR) | Management | Against | Against | ||||||||||
8 | TO APPROVE THE ADOPTION OF THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) | Management | Against | Against | ||||||||||
9 | TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) | Management | Against | Against | ||||||||||
10 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY AND THE PROPOSED ADOPTION OF THE NEW BYE-LAWS IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING BYE-LAWS WITH IMMEDIATE EFFECT AND AUTHORISE ANY ONE DIRECTOR OR COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW BYE- LAWS | Management | Against | Against | ||||||||||
CMMT | 08 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 09 JUN 2023 TO 12 JUN 2023. 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 | ||||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 19-Jun-2023 | |||||||||||
ISIN | US68752M1080 | Agenda | 935860925 - 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: Stuart M. Essig, Ph.D. | Management | For | For | ||||||||||
1.4 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
1.5 | Election of Director: John B. Henneman, III | Management | For | For | ||||||||||
1.6 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
1.7 | Election of Director: Shweta Singh Maniar | Management | For | For | ||||||||||
1.8 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
1.9 | Election of Director: Keith C. Valentine | Management | For | For | ||||||||||
2. | Advisory and Non-Binding Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 | Management | For | For | ||||||||||
4. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million | Management | For | For | ||||||||||
5. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law | Management | For | For | ||||||||||
6. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Add Forum Selection Provisions | Management | For | For | ||||||||||
7. | Approval of Amendment No. 4 to the Amended and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. | Management | Against | Against | ||||||||||
8. | Approval of Amendment No. 3 to the Second Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. | Management | For | For | ||||||||||
9. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For | ||||||||||
SEIKAGAKU CORPORATION | ||||||||||||||
Security | J75584102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | JP3414000004 | Agenda | 717297027 - 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 Mizutani, Ken | Management | For | For | ||||||||||
2.2 | Appoint a Director Okada, Toshiyuki | Management | For | For | ||||||||||
2.3 | Appoint a Director Funakoshi, Yosuke | Management | For | For | ||||||||||
2.4 | Appoint a Director Minaki, Mio | Management | For | For | ||||||||||
2.5 | Appoint a Director Sugiura, Yasuyuki | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Matsuo, Shinkichi | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Maruyama, Takayuki | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Mitani, Wakako | Management | For | For | ||||||||||
NAVIGATOR HOLDINGS LTD | ||||||||||||||
Security | Y62132108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVGS | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | MHY621321089 | Agenda | 935883822 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dag von Appen | For | For | |||||||||||
2 | Yngvil Åsheim | For | For | |||||||||||
3 | Dr. Heiko Fischer | For | For | |||||||||||
4 | David Kenwright | For | For | |||||||||||
5 | Dr. Anita Odedra | For | For | |||||||||||
6 | Peter Stokes | For | For | |||||||||||
7 | Florian Weidinger | For | For | |||||||||||
2. | To approve the Company’s 2023 Long-Term Incentive Plan. | Management | Abstain | Against | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | JP3931600005 | Agenda | 717312451 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
1.5 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
1.6 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
1.7 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
1.9 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
1.10 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
1.11 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
1.12 | Appoint a Director Nagira, Masatoshi | Management | For | For | ||||||||||
1.13 | Appoint a Director Hoshiko, Hideaki | Management | For | For | ||||||||||
1.14 | Appoint a Director Shimada, Junichi | Management | For | For | ||||||||||
1.15 | Appoint a Director Matthew Digby | Management | For | For | ||||||||||
2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US00507V1098 | Agenda | 935851762 - 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: Barry Meyer | Management | For | For | ||||||||||
1g. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
1h. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
1i. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Abstain | Against | ||||||||||
7. | Withdrawn by proponent | Shareholder | Abstain | Against | ||||||||||
TRINITY PLACE HOLDINGS INC. | ||||||||||||||
Security | 89656D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPHS | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US89656D1019 | Agenda | 935857788 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Alan Cohen | Management | For | For | ||||||||||
1b. | Election of Director: Matthew Messinger | Management | For | For | ||||||||||
1c. | Election of Director: Keith Pattiz | 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, 2023. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares. | Management | Against | Against | ||||||||||
CADIZ, INC. | ||||||||||||||
Security | 127537207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDZI | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US1275372076 | Agenda | 935864997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: Stephen E. Courter | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Maria Dreyfus | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Maria Echaveste | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: Winston Hickox | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Susan Kennedy | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Kenneth T. Lombard | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Richard Polanco | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Scott S. Slater | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Carolyn Webb de Macías | Management | For | For | ||||||||||
2. | The adoption of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||||
3. | Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent certified public accountants for fiscal year 2023. | Management | For | For | ||||||||||
4. | Advisory vote on executive compensation as disclosed in the proxy materials. | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
LANDIS+GYR GROUP AG | ||||||||||||||
Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | CH0371153492 | Agenda | 717311562 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 929453 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||||
1 | 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS . APPROPRIATION OF RESULTS | Management | No Action | |||||||||||
2.1 | APPROPRIATION OF ACCUMULATED DEFICIT | Management | No Action | |||||||||||
2.2 | DISTRIBUTION FROM STATUTORY CAPITAL RESERVES | Management | No Action | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
4.1 | 2022 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | No Action | |||||||||||
4.2 | MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 GENERAL MEETING (BINDING VOTE) | Management | No Action | |||||||||||
4.3 | MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (BINDING VOTE) | Management | No Action | |||||||||||
5.1.1 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | No Action | |||||||||||
5.1.2 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ERIC ELZVIK | Management | No Action | |||||||||||
5.1.3 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: PETER MAINZ | Management | No Action | |||||||||||
5.1.4 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS SPREITER | Management | No Action | |||||||||||
5.1.5 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: CHRISTINA STERCKEN | Management | No Action | |||||||||||
5.1.6 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: LAUREEN TOLSON | Management | No Action | |||||||||||
5.2.1 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: PETER CHRISTOPHER V. BASON | Management | No Action | |||||||||||
5.2.2 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: AUDREY ZIBLEMAN | Management | No Action | |||||||||||
5.3 | RE-ELECTION OF THE CHAIROF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | No Action | |||||||||||
5.4.1 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | No Action | |||||||||||
5.4.2 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: PETER MAINZ | Management | No Action | |||||||||||
5.4.3 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: LAUREEN TOLSON | Management | No Action | |||||||||||
5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | No Action | |||||||||||
5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: ADROIT ATTORNEYS, ZURICH | Management | No Action | |||||||||||
6.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND | Management | No Action | |||||||||||
6.2.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C | Management | No Action | |||||||||||
6.2.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C | Management | No Action | |||||||||||
6.3.1 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A SIMPLE VOTING MAJORITY | Management | No Action | |||||||||||
6.3.2 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A QUALIFIED VOTING MAJORITY | Management | No Action | |||||||||||
6.4 | AMENDMENTS RELATING TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
6.5 | OTHER AMENDMENTS | Management | No Action | |||||||||||
7 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM SHAREHOLDERS | Shareholder | No Action | |||||||||||
MEDALLION FINANCIAL CORP. | ||||||||||||||
Security | 583928106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MFIN | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US5839281061 | Agenda | 935855215 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alvin Murstein | For | For | |||||||||||
2 | John Everets | For | For | |||||||||||
3 | Cynthia A. Hallenbeck | 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, 2023. | Management | For | For | ||||||||||
3. | Proposal to approve a non-binding advisory resolution to approve the 2022 compensation of Medallion Financial Corp.’s named executive officers, as described in the proxy statement. | Management | For | For | ||||||||||
OPKO HEALTH, INC. | ||||||||||||||
Security | 68375N103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPK | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US68375N1037 | Agenda | 935859035 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a term expiring at the 2024 annual meeting: Phillip Frost, M.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1b. | Election of Director for a term expiring at the 2024 annual meeting: Jane H. Hsiao, Ph.D., MBA (Withhold=Abstain). | Management | For | For | ||||||||||
1c. | Election of Director for a term expiring at the 2024 annual meeting: Elias A. Zerhouni, M.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1d. | Election of Director for a term expiring at the 2024 annual meeting: Steven D. Rubin (Withhold=Abstain). | Management | For | For | ||||||||||
1e. | Election of Director for a term expiring at the 2024 annual meeting: Gary J. Nabel, M.D., Ph.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1f. | Election of Director for a term expiring at the 2024 annual meeting: Alexis Borisy (Withhold=Abstain). | Management | For | For | ||||||||||
1g. | Election of Director for a term expiring at the 2024 annual meeting: Richard M. Krasno, Ph.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1h. | Election of Director for a term expiring at the 2024 annual meeting: Prem A. Lachman, M.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1i. | Election of Director for a term expiring at the 2024 annual meeting: Roger J. Medel, M.D. (Withhold=Abstain). | Management | For | For | ||||||||||
1j. | Election of Director for a term expiring at the 2024 annual meeting: John A. Paganelli (Withhold=Abstain). | Management | For | For | ||||||||||
1k. | Election of Director for a term expiring at the 2024 annual meeting: Richard C. Pfenniger, Jr. (Withhold=Abstain). | Management | For | For | ||||||||||
1l. | Election of Director for a term expiring at the 2024 annual meeting: Alice Lin-Tsing Yu, M.D., Ph.D. (Withhold=Abstain). | Management | For | For | ||||||||||
2. | The approval of a non-binding resolution regarding the compensation paid to the Company’s named executive officers (“Say on Pay”). | Management | For | For | ||||||||||
3. | To approve a non-binding advisory resolution on the frequency of the advisory vote on Say on Pay in future years (“Say on Frequency”). | Management | 1 Year | For | ||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||
MOVADO GROUP, INC. | ||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOV | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6245801062 | Agenda | 935860963 - 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, 2024. | 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 select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. | Management | Against | Against | ||||||||||
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||||||||||||
Security | 811246107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCU | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US8112461079 | Agenda | 935861648 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James S. Levin | For | For | |||||||||||
2 | Wayne Cohen | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, by a non-binding advisory vote, of the compensation of the Named Executive Officers of the Company (the “Say-on-Pay” Vote). | Management | For | For | ||||||||||
4. | To approve, by a non-binding advisory vote of the frequency of future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
IVANHOE MINES LTD. | ||||||||||||||
Security | 46579R104 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | IVPAF | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA46579R1047 | Agenda | 935866989 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | To set the number of directors of the Company at eleven (11). | Management | For | For | ||||||||||
2 | DIRECTOR | Management | For | For | ||||||||||
1 | Robert M. Friedland | For | For | |||||||||||
2 | Yufeng (Miles) Sun | For | For | |||||||||||
3 | Tadeu Carneiro | For | For | |||||||||||
4 | Jinghe Chen | For | For | |||||||||||
5 | William Hayden | For | For | |||||||||||
6 | Martie J. van Rensburg | For | For | |||||||||||
7 | Manfu Ma | For | For | |||||||||||
8 | Peter G. Meredith | For | For | |||||||||||
9 | Phumzile Mlambo-Ngcuka | For | For | |||||||||||
10 | Kgalema P. Motlanthe | For | For | |||||||||||
11 | Delphine Traoré | For | For | |||||||||||
3 | To re-appoint PricewaterhouseCoopers Inc., Chartered Accountants, as auditor of the Company for the year and to authorize the directors to set the auditor’s fees. | Management | For | For | ||||||||||
4 | To consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, the full text of which is set forth on page 10 of the Company’s Management Proxy Circular, approving the Company’s Amended and Restated Employees’ and Directors’ Equity Incentive Plan, which includes proposed amendments to the plan. | Management | Against | Against | ||||||||||
5 | To consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, the full text of which is set forth on page 11 of the Company’s Management Proxy Circular, approving an increase in the number of Class A common shares issuable under the Company’s Deferred Share Unit Plan from 2,000,000 to 3,000,000 Class A common shares. | Management | Against | Against | ||||||||||
6 | To consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, the full text of which is set forth on page 12 of the Company’s Management Proxy Circular, approving the amendments to the terms of previously granted stock options to two insiders. | Management | Against | Against | ||||||||||
THE EUROPEAN EQUITY FUND | ||||||||||||||
Security | 298768102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EEA | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US2987681028 | Agenda | 935870964 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr. Wolfgang Leoni | For | For | |||||||||||
2 | 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, 2023. | Management | For | For | ||||||||||
3. | To approve a stockholder proposal recommending that the Fund’s Board of Directors reduce the ownership threshold required for stockholders to call a special meeting of stockholders. | Shareholder | Against | For | ||||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEE | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US1534361001 | Agenda | 935871031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Walter C. Dostmann | For | For | |||||||||||
2 | Ms. Fiona Flannery | For | For | |||||||||||
3 | 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, 2023. | Management | For | For | ||||||||||
THE NEW GERMANY FUND | ||||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GF | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6444651060 | Agenda | 935872160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Christian M. Zügel | For | For | |||||||||||
2 | 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, 2023. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael Boychuk | Withheld | Against | |||||||||||
2 | Jason A. Caloras | Withheld | Against | |||||||||||
3 | Jane Craighead | Withheld | Against | |||||||||||
4 | Richard Fadden | Withheld | Against | |||||||||||
5 | Daniel S. Goldberg | For | For | |||||||||||
6 | Henry (Hank) Intven | Withheld | Against | |||||||||||
7 | David Morin | Withheld | Against | |||||||||||
8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||||
9 | Guthrie Stewart | Withheld | Against | |||||||||||
10 | Michael B. Targoff | Withheld | Against | |||||||||||
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 | 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” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||||
UNI-SELECT INC. | ||||||||||||||
Security | 90457D100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNIEF | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA90457D1006 | Agenda | 935877413 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michelle Cormier | For | For | |||||||||||
2 | Martin Garand | For | For | |||||||||||
3 | Karen Laflamme | For | For | |||||||||||
4 | Chantel E. Lenard | For | For | |||||||||||
5 | Brian McManus | For | For | |||||||||||
6 | Frederick J. Mifflin | For | For | |||||||||||
7 | David G. Samuel | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as auditor and authorization of the Board of Directors to fix its remuneration. | Management | For | For | ||||||||||
3 | Consideration of an advisory resolution on executive compensation. | Management | For | For | ||||||||||
MASIMO CORPORATION | ||||||||||||||
Security | 574795100 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | MASI | Meeting Date | 26-Jun-2023 | |||||||||||
ISIN | US5747951003 | Agenda | 935879152 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Company Recommended Nominee: H Michael Cohen | Management | For | For | ||||||||||
1b. | Company Recommended Nominee: Julie A. Shimer, Ph.D. | Management | Withheld | Against | ||||||||||
1c. | Politan Group nominee OPPOSED by the Company: Michelle Brennan | Management | For | Against | ||||||||||
1d. | Politan Group nominee OPPOSED by the Company: Quentin Koffey | Management | Withheld | For | ||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. | Management | For | For | ||||||||||
6. | An advisory vote to approve the increase to the total number of authorized members of our board of directors from five to seven. | Management | For | For | ||||||||||
7. | Politan Group proposal to repeal any provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. | Management | For | Against | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3240400006 | Agenda | 717320282 - 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 Mogi, Yuzaburo | Management | For | For | ||||||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
2.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
2.5 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
2.6 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
2.7 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
2.10 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
2.11 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
SOHGO SECURITY SERVICES CO.,LTD. | ||||||||||||||
Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3431900004 | Agenda | 717353724 - 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 | Management | For | For | ||||||||||
3.1 | Appoint a Director Murai, Tsuyoshi | Management | For | For | ||||||||||
3.2 | Appoint a Director Kayaki, Ikuji | Management | For | For | ||||||||||
3.3 | Appoint a Director Suzuki, Motohisa | Management | For | For | ||||||||||
3.4 | Appoint a Director Kumagai, Takashi | Management | For | For | ||||||||||
3.5 | Appoint a Director Shigemi, Kazuhide | Management | For | For | ||||||||||
3.6 | Appoint a Director Hyakutake, Naoki | Management | For | For | ||||||||||
3.7 | Appoint a Director Komatsu, Yutaka | Management | For | For | ||||||||||
3.8 | Appoint a Director Suetsugu, Hirotomo | Management | For | For | ||||||||||
3.9 | Appoint a Director Ikenaga, Toshie | Management | For | For | ||||||||||
3.10 | Appoint a Director Mishima, Masahiko | Management | For | For | ||||||||||
3.11 | Appoint a Director Iwasaki, Kenji | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Nakano, Shinichiro | Management | For | For | ||||||||||
DYNASTY FINE WINES GROUP LTD | ||||||||||||||
Security | G2950W108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | KYG2950W1087 | Agenda | 717163694 - 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/2023/ 0428/2023042803912.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0428/2023042803933.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 2022 | Management | For | For | ||||||||||
2A | TO RE-ELECT MR. HE CHONGFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2B | TO RE-ELECT MR. WAN SHOUPENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2C | TO RE-ELECT MR. HUANG MANYOU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
2D | TO RE-ELECT MR. HERIARD-DUBREUIL FRANCOIS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
2E | 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 | ||||||||||
7 | TO APPROVE AND ADOPT THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Against | Against | ||||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3454400007 | Agenda | 717352645 - 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 Masumura, Satoshi | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.3 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||||
2.4 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||||
2.5 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||||
2.6 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||||
2.7 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||||
2.8 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||||
2.9 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||||
2.10 | Appoint a Director Tsukamoto, Megumi | Management | For | For | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3675600005 | Agenda | 717353774 - 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 | 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 | ||||||||||
4.1 | Appoint a Corporate Auditor Kamei, Naohiro | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Michi, Ayumi | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
MAEZAWA KYUSO INDUSTRIES CO.,LTD. | ||||||||||||||
Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3860300007 | Agenda | 717354283 - 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 Taniai, Yuichi | Management | For | For | ||||||||||
2.2 | Appoint a Director Sugimoto, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Taniguchi, Yoichiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Aoki, Eiichi | Management | For | For | ||||||||||
2.5 | Appoint a Director Iijima, Yasuo | Management | For | For | ||||||||||
2.6 | Appoint a Director Kumazaki, Misugi | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Kurotani, Jun | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Ito, Hiroki | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Sakurai, Hidenori | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Kawai, Chihiro | Management | For | For | ||||||||||
5 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||
BULL-DOG SAUCE CO.,LTD. | ||||||||||||||
Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3831200005 | Agenda | 717367684 - 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 who is not Audit and Supervisory Committee Member Ishigaki, Hisatoshi | Management | Against | Against | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takechi, Masayuki | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazono, Shingo | Management | For | For | ||||||||||
3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kunori, Kazuo | Management | For | For | ||||||||||
MANCHESTER UNITED PLC | ||||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MANU | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | KYG5784H1065 | Agenda | 935859592 - 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 | ||||||||||
1l. | Election of Director: Patrick Stewart | Management | For | For | ||||||||||
SIERRA METALS INC. | ||||||||||||||
Security | 82639W106 | Meeting Type | Contested-Annual and Special Meeting | |||||||||||
Ticker Symbol | SMTSF | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | CA82639W1068 | Agenda | 935888911 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - Oscar Cabrera | Management | For | For | ||||||||||
1B | Election of Director - Miguel Aramburu | Management | For | For | ||||||||||
1C | Election of Director - Ernesto Balarezo | Management | For | For | ||||||||||
1D | Election of Director - Douglas Cater | Management | For | For | ||||||||||
1E | Election of Director - Robert Neal | Management | For | For | ||||||||||
1F | Election of Director - Beatriz Orrantia | Management | For | For | ||||||||||
1G | Election of Director - Carlos E. Santa Cruz | Management | For | For | ||||||||||
2 | To reappoint PricewaterhouseCoopers, Chartered Accountants, as the Corporation’s auditor for the ensuing year and to authorize the board of directors of the Corporation to fix the auditor’s remuneration. | Management | For | For | ||||||||||
3 | To consider and, if deemed advisable, to pass, with or without amendment, an ordinary resolution authorizing the adoption of an omnibus incentive plan of the Corporation as further set out in the Corporation’s management information circular dated May 29, 2023. | Management | Against | Against | ||||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | JP3918000005 | Agenda | 717353685 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||||
1.2 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||
1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||
1.6 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||
1.7 | Appoint a Director Kawata, Masaya | Management | For | For | ||||||||||
1.8 | Appoint a Director Kuboyama, Michiko | Management | For | For | ||||||||||
1.9 | Appoint a Director Peter D. Pedersen | Management | For | For | ||||||||||
2 | Appoint a Substitute Corporate Auditor Komatsu, Masakazu | Management | For | For | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | JP3926800008 | Agenda | 717378194 - 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 Miyahara, Michio | Management | For | For | ||||||||||
2.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
2.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
2.8 | Appoint a Director Yanagida, Takahiro | Management | For | For | ||||||||||
2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
2.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
2.12 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
JSP CORPORATION | ||||||||||||||
Security | J28562106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | JP3386000008 | Agenda | 717387193 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Okubo, Tomohiko | Management | For | For | ||||||||||
1.2 | Appoint a Director Wakabayashi, Koichi | Management | For | For | ||||||||||
1.3 | Appoint a Director Oikawa, Yasuo | Management | For | For | ||||||||||
1.4 | Appoint a Director Uchida, Kosuke | Management | For | For | ||||||||||
1.5 | Appoint a Director Komori, Yasushi | Management | For | For | ||||||||||
1.6 | Appoint a Director Shima, Yoshikazu | Management | For | For | ||||||||||
1.7 | Appoint a Director Kiura, Tomoyuki | Management | Against | Against | ||||||||||
1.8 | Appoint a Director Ishihara, Yoshihisa | Management | Against | Against | ||||||||||
1.9 | Appoint a Director Shinozuka, Hisashi | Management | For | For | ||||||||||
1.10 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
1.11 | Appoint a Director Ito, Kiyoshi | Management | For | For | ||||||||||
1.12 | Appoint a Director Sugiyama, Ryoko | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Kawakami, Yoshiyuki | Management | For | For | ||||||||||
IWATSUKA CONFECTIONERY CO.,LTD. | ||||||||||||||
Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | JP3152200006 | Agenda | 717387927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruo | Management | For | For | ||||||||||
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 | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ishikawa, Yutaka | Management | For | For | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fukai, Kazuo | Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Ryuji | Management | For | For | ||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Hosokai, Iwao | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 29-Jun-2023 | |||||||||||
ISIN | US91822M5022 | Agenda | 935891994 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | For | For | ||||||||||
2. | That bye-law 42.1 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution” | Management | For | For | ||||||||||
3. | That bye-law 43 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee’s charter.” | Management | For | For | ||||||||||
4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | Management | For |
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Equity Income Fund | Report Date: 07/01/2023 1 |
Investment Company Report
GSK PLC | ||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 06-Jul-2022 | |||||||||||
ISIN | US37733W1053 | Agenda | 935675112 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Demerger Resolution | Management | For | For | ||||||||||
2. | Related Party Transactions Resolution | Management | For | For | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 715768442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
02 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
03 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
04 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
05 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
06 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
07 | APPOINT TOM DELAY | Management | For | For | ||||||||||
08 | REAPPOINT LIV GARFIELD | Management | For | For | ||||||||||
09 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
10 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
12 | APPOINT GILLIAN SHELDON | Management | For | For | ||||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
14 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL | Management | For | For | ||||||||||
16 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
21 | 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 | ||||||||||
BT GROUP PLC | ||||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jul-2022 | ||||||||||||
ISIN | GB0030913577 | Agenda | 715720668 - 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 | FINAL DIVIDEND | Management | For | For | ||||||||||
4 | ELECT ADAM CROZIER | Management | For | For | ||||||||||
5 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||||
6 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||||
7 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||||
8 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||||
9 | RE-ELECT IAIN CONN | Management | For | For | ||||||||||
10 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||||
11 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||||
12 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||||
13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||||
14 | AUDITORS RE-APPOINTMENT: 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 | For | For | ||||||||||
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 | ||||||||||
CMMT | 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | ||||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 19-Jul-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935670706 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jennifer M. Daniels | For | For | |||||||||||
2 | Jeremy S.G. Fowden | For | For | |||||||||||
3 | Jose M. Madero Garza | For | For | |||||||||||
4 | Daniel J. McCarthy | 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, 2023. | 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 | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 20-Jul-2022 | |||||||||||
ISIN | US05351W1036 | Agenda | 935671900 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Pedro Azagra Blázquez | For | For | |||||||||||
4 | Daniel Alcain Lopez | For | For | |||||||||||
5 | María Fátima B. García | For | For | |||||||||||
6 | Robert Duffy | For | For | |||||||||||
7 | Teresa Herbert | For | For | |||||||||||
8 | Patricia Jacobs | For | For | |||||||||||
9 | John Lahey | For | For | |||||||||||
10 | José Á. Marra Rodríguez | For | For | |||||||||||
11 | Santiago M. Garrido | For | For | |||||||||||
12 | José Sáinz Armada | For | For | |||||||||||
13 | Alan Solomont | For | For | |||||||||||
14 | Camille Joseph Varlack | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||||
ISIN | FR0000130395 | Agenda | 715798368 - 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 | 15 JUN 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 AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 15 JUN 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 2/0613/202206132202751-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | No Action | |||||||||||
5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | No Action | |||||||||||
7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | No Action | |||||||||||
8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | No Action | |||||||||||
9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | No Action | |||||||||||
10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | No Action | |||||||||||
11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | No Action | |||||||||||
17 | COMPENSATION OF BOARD MEMBERS | Management | No Action | |||||||||||
18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | No Action | |||||||||||
23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
29 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | JP3143000002 | Agenda | 715860450 - 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 the Board of Directors Size, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Honjo, Hachiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||||
3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||||
3.4 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||||
3.5 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||||
3.6 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||||
3.7 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||||
3.8 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||||
3.9 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||||
3.10 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||||
3.11 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
3.12 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||||
3.13 | Appoint a Director Abe, Keiko | Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 28-Jul-2022 | |||||||||||
ISIN | US1156371007 | Agenda | 935684046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||
1b. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||
1c. | Election of Director: John D. Cook | Management | For | For | ||||||||||
1d. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
1e. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
1f. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
1g. | Election of Director: Jan E. Singer | Management | For | For | ||||||||||
1h. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
1i. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1j. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
2. | Approval of the Brown-Forman 2022 Omnibus Compensation Plan | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Brown- Forman Corporation’s Independent Registered Public Accounting Firm for Fiscal 2023 | Management | For | For | ||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2022 | ||||||||||||
ISIN | CH0210483332 | Agenda | 716026946 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781748 DUE TO RECEIPT OF-SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | ANNUAL REPORT | Management | No Action | |||||||||||
2 | APPROPRIATION OF PROFITS | Management | No Action | |||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED FOR RESOLUTION-4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING.-THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU-CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2-OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT ‘CLEAR’ FOR THE OTHERS.-THANK YOU | Non-Voting | ||||||||||||
4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI | Shareholder | No Action | |||||||||||
4.2 | ELECTION OF WENDY LUHABE | Management | No Action | |||||||||||
5.1 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN | Management | No Action | |||||||||||
5.2 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JOSUA MALHERBE | Management | No Action | |||||||||||
5.3 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: NIKESH ARORA | Management | No Action | |||||||||||
5.4 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: CLAY BRENDISH | Management | No Action | |||||||||||
5.5 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | No Action | |||||||||||
5.6 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: BURKHART GRUND | Management | No Action | |||||||||||
5.7 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: KEYU JIN | Management | No Action | |||||||||||
5.8 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEROME LAMBER | Management | No Action | |||||||||||
5.9 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: WENDY LUHABE | Management | No Action | |||||||||||
5.10 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JEFF MOSS | Management | No Action | |||||||||||
5.11 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: VESNA NEVISTIC | Management | No Action | |||||||||||
5.12 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: GUILLAUME PICTET | Management | No Action | |||||||||||
5.13 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: MARIA RAMOS | Management | No Action | |||||||||||
5.14 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: ANTON RUPERT | Management | No Action | |||||||||||
5.15 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: PATRICK THOMAS | Management | No Action | |||||||||||
5.16 | ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: JASMINE WHITBREAD | Management | No Action | |||||||||||
5.17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI | Shareholder | No Action | |||||||||||
6.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | No Action | |||||||||||
6.2 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | No Action | |||||||||||
6.3 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | No Action | |||||||||||
6.4 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS | Management | No Action | |||||||||||
7 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | No Action | |||||||||||
8 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES | Management | No Action | |||||||||||
9.1 | VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD | Management | No Action | |||||||||||
9.2 | VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
9.3 | VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION | Shareholder | No Action | |||||||||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY’S ARTICLES OF INCORPORATION | Shareholder | No Action | |||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 27-Sep-2022 | |||||||||||
ISIN | US3703341046 | Agenda | 935697877 - 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: C. Kim Goodwin | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1e. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1f. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
1g. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1h. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1i. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1j. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1k. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1l. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Approval of the 2022 Stock Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Plastic Packaging Report. | Shareholder | Abstain | Against | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Report and accounts 2022 | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2022 | Management | For | For | ||||||||||
O3 | Declaration of final dividend | Management | For | For | ||||||||||
O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||||
O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||||
O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||||
O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||||
O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||||
O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||||
O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||||
O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||||
O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||||
O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||||
O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||||
O15 | Re-appointment of auditor | Management | For | For | ||||||||||
O16 | Remuneration of auditor | Management | For | For | ||||||||||
O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||||
O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||||
O19 | Authority to allot shares | Management | For | For | ||||||||||
S20 | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||||
S22 | 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 | 07-Oct-2022 | |||||||||||
ISIN | US9204371002 | Agenda | 935703137 - 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 | |||||||||||
PARKER-HANNIFIN CORPORATION | ||||||||||||||
Security | 701094104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PH | Meeting Date | 26-Oct-2022 | |||||||||||
ISIN | US7010941042 | Agenda | 935714647 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Management | For | For | ||||||||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Management | For | For | ||||||||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Management | For | For | ||||||||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Management | For | For | ||||||||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Management | For | For | ||||||||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Management | For | For | ||||||||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Management | For | For | ||||||||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Management | For | For | ||||||||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Management | For | For | ||||||||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Management | For | For | ||||||||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Management | For | For | ||||||||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Management | For | For | ||||||||||
2. | Approval of, on a non-binding, advisory basis, 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 the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 31-Oct-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935722480 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment and restatement of Copart, Inc.’s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company’s common stock in the form of a stock dividend (the “Authorized Share Increase Proposal”). | Management | For | For | ||||||||||
2. | To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 31-Oct-2022 | |||||||||||
ISIN | US5006311063 | Agenda | 935723963 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Agenda for Shareholder Approval: Approval of amendments to the Articles of Incorporation of KEPCO | Management | For | For | ||||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||||
Security | 053015103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADP | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US0530151036 | Agenda | 935711829 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Peter Bisson | Management | For | For | ||||||||||
1b. | Election of Director: David V. Goeckeler | 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. | Amendment to the Automatic Data Processing, Inc. Employees’ Savings-Stock Purchase Plan. | Management | For | For | ||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935714990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. | Management | For | For | ||||||||||
2. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. | Management | For | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2022 | ||||||||||||
ISIN | FR0000120693 | Agenda | 716121176 - 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 | ||||||||||||
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 4.12 PER SHARE | Management | No Action | |||||||||||
4 | REELECT PATRICIA BARBIZET AS DIRECTOR | Management | No Action | |||||||||||
5 | REELECT IAN GALLIENNE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Management | No Action | |||||||||||
7 | ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW | Management | No Action | |||||||||||
8 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | No Action | |||||||||||
12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
13 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | 07 OCT 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 2/1005/202210052204075-.pdf 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. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO-07 OCT 2022 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 | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Nov-2022 | ||||||||||||
ISIN | MXP495211262 | Agenda | 716307106 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE DIVIDENDS OF MXN 0.65 PER SHARE | Management | For | For | ||||||||||
2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
CMMT | 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | H3698D419 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2022 | ||||||||||||
ISIN | CH0012138530 | Agenda | 716329227 - 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 817355 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | 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 | ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) | Management | No Action | |||||||||||
2 | ORDINARY SHARE CAPITAL INCREASE WITH PREEMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
CMMT | IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF-DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS-ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA.-3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY-TO VOTE ON SUCH PROPOSALS AS FOLLOWS | Non-Voting | ||||||||||||
3.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS | Shareholder | No Action | |||||||||||
3.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | |||||||||||
ISIN | US1344291091 | Agenda | 935719130 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | ||||||||||
1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | ||||||||||
1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To approve the Campbell Soup Company 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Abstain | Against | ||||||||||
6. | To vote on a shareholder proposal regarding a report on how the company’s 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 02-Dec-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935730552 - 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. | Advisory (non-binding) stockholder vote on executive compensation (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, 2023. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||||
ISIN | US55826T1025 | Agenda | 935725157 - 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 | ||||||||||
3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||||
4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||||
5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||||
ISIN | US55825T1034 | Agenda | 935724573 - 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 | ||||||||||
3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | |||||||||||
ISIN | US5949181045 | Agenda | 935722567 - 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. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | ||||||||||
4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Abstain | Against | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||
ISIN | BMG0464B1072 | Agenda | 935729751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1B. | COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1C. | COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1D. | COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1E. | COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1F. | COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1G. | COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
1H. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
1I. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
2. | Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 19-Jan-2023 | |||||||||||
ISIN | US22160K1051 | Agenda | 935745933 - 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: Ron M. Vachris | Management | For | For | ||||||||||
1k. | 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. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Abstain | Against | ||||||||||
ASHLAND INC. | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US0441861046 | Agenda | 935748701 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Steven D. Bishop | Management | For | For | ||||||||||
1.2 | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
1.3 | Election of Director: Suzan F. Harrison | Management | For | For | ||||||||||
1.4 | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
1.5 | Election of Director: Wetteny Joseph | Management | For | For | ||||||||||
1.6 | Election of Director: Susan L. Main | Management | For | For | ||||||||||
1.7 | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
1.8 | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1.9 | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. | 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 | ||||||||||
4. | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSM | Meeting Date | 25-Jan-2023 | |||||||||||
ISIN | US5535301064 | Agenda | 935749006 - 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 | Rahquel Purcell | For | For | |||||||||||
8 | 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 MSC’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of MSC’s named executive officers. | Management | For | For | ||||||||||
4. | Approval of the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US9314271084 | Agenda | 935747280 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1b. | Election of Director: Inderpal S. Bhandari | Management | For | For | ||||||||||
1c. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1d. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1e. | Election of Director: Bryan C. Hanson | 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 2023. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||||
ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935748989 - 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 2023. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Company’s 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US7739031091 | Agenda | 935750504 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | William P. Gipson | For | For | |||||||||||
2 | Pam Murphy | For | For | |||||||||||
3 | Donald R. Parfet | For | For | |||||||||||
4 | Robert W. Soderbery | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
D. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2023 | |||||||||||
ISIN | US4570301048 | Agenda | 935754449 - 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. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2023 | |||||||||||
ISIN | US2441991054 | Agenda | 935755009 - 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 to approve executive compensation(“say- on-pay”). | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future say-on-pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding termination pay. | Shareholder | Against | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 27-Feb-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935766797 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4A. | Election of Standing Director: Lee, Jung-Bok | Management | For | For | ||||||||||
4B. | Election of Standing Director: Lee, Jun-Ho | Management | For | For | ||||||||||
4.2 | Election of a Standing Director as Comptroller & Auditor General and Member of the Audit Committee: Jun,Young-Sang | Management | For | For | ||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 07-Mar-2023 | |||||||||||
ISIN | US66987V1098 | Agenda | 935764577 - 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 2022 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 2022 | Management | For | For | ||||||||||
4. | Reduction of Share Capital | Management | For | For | ||||||||||
5. | Further Share Repurchases | Management | For | For | ||||||||||
6A. | Introduction of Article 12a of the Articles of Incorporation | Management | For | For | ||||||||||
6B. | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | Management | For | For | ||||||||||
6C. | Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, 38 and 39 of the Articles of Incorporation | Management | For | For | ||||||||||
7A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | Management | For | For | ||||||||||
7B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | Management | For | For | ||||||||||
7C. | Advisory Vote on the 2022 Compensation Report | Management | For | For | ||||||||||
8A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | For | For | ||||||||||
8B. | Re-election of Nancy C. Andrews | Management | For | For | ||||||||||
8C. | Re-election of Ton Buechner | Management | For | For | ||||||||||
8D. | Re-election of Patrice Bula | Management | For | For | ||||||||||
8E. | Re-election of Elizabeth Doherty | Management | For | For | ||||||||||
8F. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
8G. | Re-election of Daniel Hochstrasser | Management | For | For | ||||||||||
8H. | Re-election of Frans van Houten | Management | For | For | ||||||||||
8I. | Re-election of Simon Moroney | Management | For | For | ||||||||||
8J. | Re-election of Ana de Pro Gonzalo | Management | For | For | ||||||||||
8K. | Re-election of Charles L. Sawyers | Management | For | For | ||||||||||
8L. | Re-election of William T. Winters | Management | For | For | ||||||||||
8M. | Election of John D. Young | Management | For | For | ||||||||||
9A. | Re-election of Patrice Bula | Management | For | For | ||||||||||
9B. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
9C. | Re-election of Simon Moroney | Management | For | For | ||||||||||
9D. | Re-election of William T. Winters | Management | For | For | ||||||||||
10. | Re-election of the Auditor | Management | For | For | ||||||||||
11. | Re-election of the Independent Proxy | Management | For | For | ||||||||||
12. | 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 704b of the Swiss Code of Obligations | Management | Against | Against | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Mar-2023 | ||||||||||||
ISIN | DK0060738599 | Agenda | 716672286 - 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 | 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 | THE BOARD OF DIRECTOR’S REPORT ON THE COMPANY’S ACTIVITIES IN THE PAST YEAR | Non-Voting | ||||||||||||
2 | PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 | Management | No Action | |||||||||||
4 | PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||||
5 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||||||
6.A | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS B. CHRISTIANSEN | Management | No Action | |||||||||||
6.B | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||||
6.C | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANJA MADSEN | Management | No Action | |||||||||||
6.D | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE FJELSTED RASMUSSEN | Management | No Action | |||||||||||
6.E | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN | Management | No Action | |||||||||||
7 | ELECTION OF AUDITOR: PWC | Management | No Action | |||||||||||
8.A | REDUCTION OF THE COMPANY’S SHARE CAPITAL | Management | No Action | |||||||||||
8.B | AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | |||||||||||
8.C | AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | |||||||||||
9 | ANY OTHER BUSINESS | 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.A TO 6.E AND 7. THANK YOU | 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | 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 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935759590 - 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: Ayesha Khanna | 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 2024: Simone Menne | 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 2024: George R. Oliver | 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 2024: Jürgen Tinggren | 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 2024: Mark Vergnano | 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 2024: John D. Young | Management | For | For | ||||||||||
2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2.b | 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, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
7. | To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | ||||||||||
8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | |||||||||||
ISIN | US6361801011 | Agenda | 935760000 - 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 | Jeffrey W. Shaw | For | For | |||||||||||
5 | Thomas E. Skains | For | For | |||||||||||
6 | David F. Smith | For | For | |||||||||||
7 | Ronald J. Tanski | For | For | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | |||||||||||
ISIN | US0378331005 | Agenda | 935757700 - 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 2023 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
5. | A shareholder proposal entitled “Civil Rights and Non- Discrimination Audit Proposal” | Shareholder | Abstain | Against | ||||||||||
6. | A shareholder proposal entitled “Communist China Audit” | Shareholder | Abstain | Against | ||||||||||
7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | For | ||||||||||
8. | A shareholder proposal entitled “Racial and Gender Pay Gaps” | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Abstain | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | CH0102993182 | Agenda | 935758776 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | 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 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | 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 30, 2022. | Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
7.2 | 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 | ||||||||||
7.3 | 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. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
16. | 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 | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | CH0102993182 | Agenda | 935772613 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | 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 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | 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 30, 2022. | Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
7.2 | 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 | ||||||||||
7.3 | 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. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
16. | 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 | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | |||||||||||
ISIN | US0078001056 | Agenda | 935767220 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne’s named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled “The Merger - Interests of Aerojet Rocketdyne’s Directors and Executive Officers in the Merger - Quantification of Payments” (the “Compensation Proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”). | Management | For | For | ||||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||||
Security | 191241108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KOF | Meeting Date | 27-Mar-2023 | |||||||||||
ISIN | US1912411089 | Agenda | 935778665 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Report of the chief executive officer, which includes the financial statements for the 2022 fiscal year; the opinion of the Board of Directors regarding the content of the report of the chief executive officer; report of the Board of Directors regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including report of the operations and activities of the Company during the 2022 fiscal year; and ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2022 fiscal year of the Company, and dividends 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. | Management | For | |||||||||||
4n. | Election of Director (series “L” Director): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4o. | Election of Director (series “L” Director): Luis Alfonso Nicolau Gutiérrez | Management | For | |||||||||||
4p. | Election of Director (series “L” Director): Amy Eschliman | 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 minutes. | Management | For | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEP | Meeting Date | 28-Mar-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935788135 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Approval of financial statements for the fiscal year 2022 | Management | For | For | ||||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2023 | Management | For | For | ||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||||
ISIN | SE0009922156 | Agenda | 716714793 - 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 CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | 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 AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | 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 | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | No Action | |||||||||||
7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | No Action | |||||||||||
7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | No Action | |||||||||||
7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | 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 DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
11.E | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.H | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARIA CARELL | Management | No Action | |||||||||||
11.I | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: JAN GURANDER | Management | No Action | |||||||||||
12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
16.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 | Non-Voting | ||||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2023 | |||||||||||
ISIN | US47233W1099 | Agenda | 935765860 - 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. | Advisory vote to approve 2022 executive-compensation program. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive-compensation program. | Management | 1 Year | For | ||||||||||
4. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2023. | Management | For | For | ||||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKCV | Meeting Date | 29-Mar-2023 | |||||||||||
ISIN | US5797801074 | Agenda | 935768549 - 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. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | SE0000171886 | Agenda | 716694395 - 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 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | 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 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE | Management | No Action | |||||||||||
8.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
8.C2 | APPROVE DISCHARGE OF ASA BERGMAN | Management | No Action | |||||||||||
8.C3 | APPROVE DISCHARGE OF PAR BOMAN | Management | No Action | |||||||||||
8.C4 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||||
8.C5 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
8.C6 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
8.C7 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
8.C8 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
8.C9 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
8.C10 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
8.C11 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
8.C12 | APPROVE DISCHARGE OF KARL ABERG | Management | No Action | |||||||||||
8.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
8.C14 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | No Action | |||||||||||
8.C15 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | No Action | |||||||||||
8.C16 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
8.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
8.C18 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MALIN MARKLUND | Management | No Action | |||||||||||
8.C19 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | No Action | |||||||||||
8.C20 | APPROVE DISCHARGE OF CEO ULF LARSSON | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
11.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.089MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
11.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12.1 | REELECT ASA BERGMAN AS DIRECTOR | Management | No Action | |||||||||||
12.2 | REELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
12.3 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
12.4 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
12.5 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
12.6 | REELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
12.7 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
12.8 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
12.9 | REELECT BARBARA M. THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
12.10 | REELECT KARL ABERG AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT PAR BOMAN AS BOARD CHAIR | Management | No Action | |||||||||||
14 | RATIFY ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
16 | APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2023-2025) FOR KEY EMPLOYEES | 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 | ||||||||||||
SAPPORO HOLDINGS LIMITED | ||||||||||||||
Security | J69413193 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | JP3320800000 | Agenda | 716749467 - 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 who is not Audit and Supervisory Committee Member Oga, Masaki | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Matsude, Yoshitada | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masashi | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shofu, Rieko | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Mackenzie Clugston | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shoji, Tetsuya | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, Toshihiro | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Tanehashi, Makio | Management | For | For | ||||||||||
3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Iizuka, Takanori | Management | For | For | ||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 30-Mar-2023 | |||||||||||
ISIN | US8793822086 | Agenda | 935774237 - 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 2022. | 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 2022 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 2022. | Management | For | |||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | For | |||||||||||
3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | For | |||||||||||
4. | 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 | |||||||||||
5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | For | |||||||||||
6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | For | |||||||||||
7. | Approval of the Telefónica, S.A. Directors’ Remuneration Policy. | Management | For | |||||||||||
8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||||
9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | For | |||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US3444191064 | Agenda | 935776180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
E1. | Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders. | Management | For | |||||||||||
E2. | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
E3. | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; 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, and the reports of the chairmen ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2022 fiscal year of the Company, which will include a dividends 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. | Management | For | |||||||||||
4a. | Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal | Management | For | |||||||||||
4b. | Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda | Management | For | |||||||||||
4c. | Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4d. | Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas | Management | For | |||||||||||
4e. | Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza | Management | For | |||||||||||
4f. | Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González | Management | For | |||||||||||
4g. | Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual | Management | For | |||||||||||
4h. | Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda | Management | For | |||||||||||
4i. | Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández | Management | For | |||||||||||
4j. | Election of the member of the Board of Director (Series “B”): Michael Larson | Management | For | |||||||||||
4k. | Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo | Management | For | |||||||||||
4l. | Election of the member of the Board of Director (Series “D”): Alfonso González Migoya | Management | For | |||||||||||
4m. | Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4n. | Election of the member of the Board of Director (Series “D”): Daniel Alegre | Management | For | |||||||||||
4o | Election of the member of the Board of Director (Series “D”): Gibu Thomas | Management | For | |||||||||||
4p. | Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn | Management | For | |||||||||||
4q. | Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez | Management | For | |||||||||||
4r. | Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury | 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. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operation 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 minutes. | Management | For | |||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | H3698D419 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Apr-2023 | ||||||||||||
ISIN | CH0012138530 | Agenda | 716775359 - 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 | APPROVAL OF THE 2022 MANAGEMENT REPORT, THE 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
1.2 | CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management | No Action | |||||||||||
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | No Action | |||||||||||
3 | APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||||
4 | CANCELLATION OF CONDITIONAL AND CONVERSION CAPITAL | Management | No Action | |||||||||||
5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PURPOSE OF THE COMPANY | Management | No Action | |||||||||||
5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES | Management | No Action | |||||||||||
5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL RANGE | Management | No Action | |||||||||||
5.4 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHAREHOLDERS’ MEETING | Management | No Action | |||||||||||
5.5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS | Management | No Action | |||||||||||
6 | CONSULTATIVE VOTE ON THE CREDIT SUISSE CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT | Management | No Action | |||||||||||
7.1.1 | RE-ELECTION OF AXEL P. LEHMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.2 | RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.3 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.4 | RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.5 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.6 | RE-ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.7 | RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.8 | RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.1.9 | RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.110 | RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.111 | RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.112 | RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.2.1 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7.2.2 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7.2.3 | RE-ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7.2.4 | RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | No Action | |||||||||||
8.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: TRANSFORMATION AWARD | Management | No Action | |||||||||||
9.1 | ELECTION OF THE INDEPENDENT AUDITORS | Management | No Action | |||||||||||
9.2 | ELECTION OF THE INDEPENDENT PROXY | Management | No Action | |||||||||||
CMMT | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT- IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS-CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH- PROPOSALS AS FOLLOWS | Non-Voting | ||||||||||||
10.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS | Shareholder | No Action | |||||||||||
10.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US42824C1099 | Agenda | 935766583 - 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: Frank A. D’Amelio | Management | For | For | ||||||||||
1d. | Election of Director: Regina E. Dugan | Management | For | For | ||||||||||
1e. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1f. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1g. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1h. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1i. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1j. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1l. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. | 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: “Transparency in Lobbying”. | Shareholder | Abstain | Against | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | AN8068571086 | Agenda | 935767105 - 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 vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935777598 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935784389 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 06-Apr-2023 | |||||||||||
ISIN | US3596941068 | Agenda | 935767080 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel L. Florness | For | For | |||||||||||
2 | Lee R. Mitau | For | For | |||||||||||
3 | Teresa J. Rasmussen | 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 2, 2023. | 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 | ||||||||||
4. | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
5. | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | Against | Against | ||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 11-Apr-2023 | |||||||||||
ISIN | US8318652091 | Agenda | 935771267 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald D Brown | For | For | |||||||||||
2 | Earl E. Exum | For | For | |||||||||||
3 | Michael M. Larsen | For | For | |||||||||||
4 | Idelle K. Wolf | 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 | ||||||||||
4. | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2023 | |||||||||||
ISIN | US0640581007 | Agenda | 935771180 - 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: M. Amy Gilliland | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1e. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1f. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1g. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1i. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1j. | Election of Director: Robin Vince | Management | For | For | ||||||||||
1k. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
5. | Approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | Against | For | ||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2023 | ||||||||||||
ISIN | NL0015435975 | Agenda | 716715769 - 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 | ||||||||||||
0010 | REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
0020 | ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
0030 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
0040 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0050 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0060 | APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION | Management | No Action | |||||||||||
0070 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Management | No Action | |||||||||||
0080 | CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 | Management | No Action | |||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2023 | ||||||||||||
ISIN | CH0102484968 | Agenda | 716818212 - 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 2.60 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM | Management | No Action | |||||||||||
4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 | Management | No Action | |||||||||||
5.1.1 | REELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT DAVID NICOL AS DIRECTOR | Management | No Action | |||||||||||
5.1.5 | REELECT KATHRYN SHIH AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT TOMAS MUINA AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
5.1.8 | REELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
5.2 | ELECT JUERG HUNZIKER AS DIRECTOR | Management | No Action | |||||||||||
5.3 | REELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.4.1 | REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.2 | REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.3 | REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.4 | REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
7 | DESIGNATE MARC NATER AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
9.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
9.2 | AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY | Management | No Action | |||||||||||
9.3 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
9.4 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Management | No Action | |||||||||||
9.5 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | 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 | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935776166 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935792766 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
M&T BANK CORPORATION | ||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTB | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | US55261F1049 | Agenda | 935775873 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel | Management | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge | Management | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones | Management | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich | Management | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
1m. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone | Management | For | For | ||||||||||
1n. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell | Management | For | For | ||||||||||
1o. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri | Management | For | For | ||||||||||
1p. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters | Management | For | For | ||||||||||
1q. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington | Management | For | For | ||||||||||
2. | TO APPROVE THE 2022 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | 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, 2023. | Management | For | For | ||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | BE0003810273 | Agenda | 716788457 - 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 2022 | 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||||
3. | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||
4. | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||||
5. | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
6. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7. | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
8. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
9. | GRANTING OF A SPECIAL DISCHARGE TO MRS. MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND TO MR. PAUL VAN DE PERRE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
10. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
11. | GRANTING OF A DISCHARGE TO THE AUDITORS DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
12. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, FOR THE EXERCISE OF THEIR MANDATE AS MEMBERS OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
13. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
14. | TO REAPPOINT MR. MARTIN DE PRYCKER 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 2027 | Management | No Action | |||||||||||
15. | TO REAPPOINT MRS. CATHERINE RUTTEN 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 2027 | Management | No Action | |||||||||||
16. | TO APPOINT MRS. CECILE COUNE 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 2027 | Management | No Action | |||||||||||
17. | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF SCARLET BELGIUM SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30- SEPTEMBER 2022 | Non-Voting | ||||||||||||
18. | APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET BELGIUM SA WITH REGARD TO THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
19. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SCARLET BELGIUM SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022 AND THE RELATING ANNUAL REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
20. | GRANTING OF A DISCHARGE TO DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS, AUDITOR OF SCARLET BELGIUM SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE RELATING AUDITORS REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
21. | MISCELLANEOUS | Non-Voting | ||||||||||||
CMMT | 20 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL 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 | 20 MAR 2023: 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 | ||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
Security | G0464B107 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARGO | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | BMG0464B1072 | Agenda | 935795041 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | For | ||||||||||
2. | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group’s named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. | Management | For | For | ||||||||||
3. | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. | Management | For | For | ||||||||||
BANCO SANTANDER CHILE | ||||||||||||||
Security | 05965X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSAC | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US05965X1090 | Agenda | 935811186 - 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 2022. These can be viewed in English and Spanish at the following link: https://santandercl.gcs-web.com/investors/shareholders- meetings | Management | For | |||||||||||
2 | Decide the destination of the profits of the fiscal year 2022. Approve the proposed payment of a dividend of Ch$2.57469221 per share or 60% of 2022 net income attributable to shareholders as a dividend, which will be paid from the fifth bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank’s reserves and/or accumulated profits of the Bank. | Management | For | |||||||||||
3A1 | Election of Director: Claudio Melandri | Management | For | |||||||||||
3A2 | Election of Director: Rodrigo Vergara | Management | For | |||||||||||
3A3 | Election of Director: Orlando Poblete | Management | For | |||||||||||
3A4 | Election of Director: Félix de Vicente | Management | For | |||||||||||
3A5 | Election of Director: Blanca Bustamante | Management | For | |||||||||||
3A6 | Election of Director: María Olivia Recart | Management | For | |||||||||||
3A7 | Election of Director: Lucia Santa Cruz | Management | For | |||||||||||
3A8 | Election of Director: Ana Dorrego | Management | For | |||||||||||
3A9 | Election of Director: Rodrigo Echenique | Management | For | |||||||||||
3B1 | Election of Alternate Director: Juan Pedro Santa María | Management | For | |||||||||||
3B2 | Election of Alternate Director: Alfonso Gomez | Management | For | |||||||||||
4 | Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 29, 2022, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
5 | Appointment of External Auditors for the year 2023. 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 | |||||||||||
6 | 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 | |||||||||||
7 | 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 | |||||||||||
HEINEKEN NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | NL0000009165 | Agenda | 716765360 - 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.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 | Non-Voting | ||||||||||||
1.b. | ADVISORY VOTE ON THE 2022 REMUNERATION REPORT | Management | No Action | |||||||||||
1.c. | ADOPTION OF THE 2022 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 2022 | 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.a. | RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
3.b. | RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
3.c. | APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
3.d. | APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | 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 | ||||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | CH0038863350 | Agenda | 716817068 - 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 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 | Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 | 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: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH | 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 | |||||||||||
7.1 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING | Management | No Action | |||||||||||
7.2 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS | Management | No Action | |||||||||||
8 | 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 | Shareholder | No Action | |||||||||||
CARRIER GLOBAL CORPORATION | ||||||||||||||
Security | 14448C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CARR | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US14448C1045 | Agenda | 935773336 - 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: Susan N. Story | Management | For | For | ||||||||||
1g. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1h. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
1i. | 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 2023. | Management | For | For | ||||||||||
4. | Shareowner Proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US45841N1072 | Agenda | 935774530 - 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: Philip Uhde | Management | For | For | ||||||||||
1g. | Election of Director: William Peterffy | Management | For | For | ||||||||||
1h. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
1i. | 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 | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 2 Years | For | ||||||||||
5. | To approve an amendment to the Company’s 2007 Stock Incentive Plan. | Management | Against | Against | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US00130H1059 | Agenda | 935774984 - 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: Alain Monié | Management | For | For | ||||||||||
1g. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
1i. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
1j. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | ||||||||||
5. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
HALEON PLC | ||||||||||||||
Security | 405552100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HLN | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US4055521003 | Agenda | 935795217 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Annual Report and Accounts | Management | For | |||||||||||
2. | To approve the Directors’ Remuneration Report | Management | For | |||||||||||
3. | To approve the Directors’ Remuneration Policy | Management | For | |||||||||||
4. | To declare a final dividend | Management | For | |||||||||||
5. | To re-appoint Sir Dave Lewis | Management | For | |||||||||||
6. | To re-appoint Brian McNamara | Management | For | |||||||||||
7. | To re-appoint Tobias Hestler | Management | For | |||||||||||
8. | To re-appoint Vindi Banga | Management | For | |||||||||||
9. | To re-appoint Marie-Anne Aymerich | Management | For | |||||||||||
10. | To re-appoint Tracy Clarke | Management | For | |||||||||||
11. | To re-appoint Dame Vivienne Cox | Management | For | |||||||||||
12. | To re-appoint Asmita Dubey | Management | For | |||||||||||
13. | To re-appoint Deirdre Mahlan | Management | For | |||||||||||
14. | To re-appoint David Denton | Management | For | |||||||||||
15. | To re-appoint Bryan Supran | Management | For | |||||||||||
16. | To appoint KPMG LLP as auditor of the Company | Management | For | |||||||||||
17. | To authorise the Audit & Risk Committee to set the auditor’s remuneration | Management | For | |||||||||||
18. | To authorise the Company to make political donations | Management | For | |||||||||||
19. | To authorise the Directors to allot Ordinary Shares | Management | For | |||||||||||
20. | General authority to disapply pre-emption rights (Special Resolution) | Management | Withheld | |||||||||||
21. | Additional authority to disapply pre-emption rights (Special Resolution) | Management | For | |||||||||||
22. | To shorten the notice period for General Meetings (Special Resolution) | Management | For | |||||||||||
23. | To approve the Performance Share Plan 2023 | Management | For | |||||||||||
24. | To approve the Share Value Plan 2023 | Management | For | |||||||||||
25. | To approve the Deferred Annual Bonus Plan 2023 | Management | For | |||||||||||
26. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | |||||||||||
27. | Authority to make off-market purchases of own shares from Pfizer (Special Resolution) | Management | For | |||||||||||
28. | Authority to make off-market purchases of own shares from GSK (Special Resolution) | Management | For | |||||||||||
29. | Approval of waiver of Rule 9 Offer obligation | Management | For | |||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US7365088472 | Agenda | 935771952 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Dawn Farrell | Management | For | For | ||||||||||
1b. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1c. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1d. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1e. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1f. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1g. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1h. | Election of Director: Patricia Pineda | Management | For | For | ||||||||||
1i. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the frequency of future advisory votes on executive compensation (“Say-On-Pay Frequency”). | Management | 1 Year | For | ||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBM | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US4592001014 | Agenda | 935775405 - 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. | Advisory Vote Regarding the Frequency of the Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal Requesting a Public Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal Requesting a Public Report on Harassment and Discrimination Prevention Efforts. | Shareholder | Abstain | Against | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1912161007 | Agenda | 935776685 - 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: Carolyn Everson | Management | For | For | ||||||||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1i. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1j. | Election of Director: Amity Millhiser | Management | For | For | ||||||||||
1k. | Election of Director: James Quincey | Management | For | For | ||||||||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1m. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year | Management | For | For | ||||||||||
5. | Shareowner proposal requesting an audit of the Company’s impact on nonwhite stakeholders | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal requesting a global transparency report | Shareholder | Abstain | Against | ||||||||||
7. | Shareowner proposal regarding political expenditures values alignment | Shareholder | Abstain | Against | ||||||||||
8. | Shareowner proposal requesting an independent Board chair policy | Shareholder | Against | For | ||||||||||
9. | Shareowner proposal requesting a report on risks from state policies restricting reproductive rights | Shareholder | Abstain | Against | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US9497461015 | Agenda | 935776774 - 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: Ronald L. Sargent | Management | For | For | ||||||||||
1l. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1m. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | Abstain | Against | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US6937181088 | Agenda | 935776849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for one-year term: Mark C. Pigott | Management | For | For | ||||||||||
1b. | Election of Director to serve for one-year term: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1c. | Election of Director to serve for one-year term: Franklin L. Feder | Management | For | For | ||||||||||
1d. | Election of Director to serve for one-year term: R. Preston Feight | Management | For | For | ||||||||||
1e. | Election of Director to serve for one-year term: Kirk S. Hachigian | Management | For | For | ||||||||||
1f. | Election of Director to serve for one-year term: Barbara B. Hulit | Management | For | For | ||||||||||
1g. | Election of Director to serve for one-year term: Roderick C. McGeary | Management | For | For | ||||||||||
1h | Election of Director to serve for one-year term: Cynthia A. Niekamp | Management | For | For | ||||||||||
1i. | Election of Director to serve for one-year term: John M. Pigott | Management | For | For | ||||||||||
1j. | Election of Director to serve for one-year term: Ganesh Ramaswamy | Management | For | For | ||||||||||
1k. | Election of Director to serve for one-year term: Mark A. Schulz | Management | For | For | ||||||||||
1l. | Election of Director to serve for one-year term: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of executive compensation votes | Management | 3 Years | For | ||||||||||
4. | Advisory vote on the ratification of independent auditors | Management | For | For | ||||||||||
5. | Stockholder proposal regarding ratification of executive termination pay | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal regarding a report on climate- related policy engagement | Shareholder | Abstain | Against | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7757111049 | Agenda | 935779566 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff | Management | For | For | ||||||||||
1.2 | Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning | Management | For | For | ||||||||||
1.3 | Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison | Management | For | For | ||||||||||
1.4 | Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix | Management | For | For | ||||||||||
1.5 | Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin | Management | For | For | ||||||||||
2. | To hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company’s named executive officers | Management | 3 Years | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0605051046 | Agenda | 935779782 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1b. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
1c. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1d. | Election of Director: Pierre J. P. de Weck | Management | For | For | ||||||||||
1e. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1g. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1h. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1i. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1j. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1k. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1l. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1m. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1n. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, non- binding “Say on Pay” resolution) | Management | For | For | ||||||||||
3. | A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution) | Management | 1 Year | For | ||||||||||
4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
5. | Amending and restating the Bank of America Corporation Equity Plan | Management | For | For | ||||||||||
6. | Shareholder proposal requesting an independent board chair | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal requesting report on transition planning | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder proposal requesting a racial equity audit | Shareholder | Abstain | Against | ||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||
Security | 919794107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VLY | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US9197941076 | Agenda | 935780519 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Andrew B. Abramson | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Peter J. Baum | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Eric P. Edelstein | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Dafna Landau | 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 to approve Valley’s named executive officer compensation. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of the Valley National Bancorp 2023 Incentive Compensation Plan. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0905722072 | Agenda | 935806224 - 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 | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||||
5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||||
Security | B639CJ108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | BE0974293251 | Agenda | 716835054 - 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. | AMEND ARTICLES RE: COMPOSITION RULES FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
B.2. | RECEIVE DIRECTORS’ REPORTS | Non-Voting | ||||||||||||
B.3. | RECEIVE AUDITORS’ REPORTS | Non-Voting | ||||||||||||
B.4. | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
B.5. | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE | Management | No Action | |||||||||||
B.6. | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
B.7. | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||||
B8.a. | ELECT ARADHANA SARIN AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.b. | ELECT DIRK VAN DE PUT AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.c. | ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.d. | REELECT SABINE CHALMERS AS DIRECTOR | Management | No Action | |||||||||||
B8.e. | REELECT CLAUDIO GARCIA AS DIRECTOR | Management | No Action | |||||||||||
B8.f. | ELECT HELOISA SICUPIRA AS DIRECTOR | Management | No Action | |||||||||||
B8.g. | REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B8.h. | REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B8.i. | ELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B.9. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
C.10. | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | No Action | |||||||||||
CMMT | 29 MAR 2023: 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 | 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM-MIX TO AGM. 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 | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | MXP495211262 | Agenda | 716986661 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Abstain | Against | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
3 | APPROVE DIVIDENDS OF MXN 0.78 PER SHARE | Management | For | For | ||||||||||
4.4.1 | RATIFY DANIEL JAVIER SERVITJE MONTULL AS BOARD CHAIRMAN AND CEO | Management | For | For | ||||||||||
5.4.2 | ACCEPT RESIGNATION OF RICARDO GUAJARDO TOUCHE AS DIRECTOR | Management | For | For | ||||||||||
6.4.3 | ACCEPT RESIGNATION OF JORGE PEDRO JAIME SENDRA MATA AS DIRECTOR | Management | For | For | ||||||||||
7.4.4 | ACCEPT RESIGNATION OF NICOLAS MARISCAL SERVITJE AS DIRECTOR | Management | For | For | ||||||||||
8.4.5 | ELECT JUANA FRANCISCA DE CHANTAL LLANO CADAVID AS DIRECTOR | Management | For | For | ||||||||||
9.4.6 | ELECT LORENZO SENDRA CREIXELL AS DIRECTOR | Management | For | For | ||||||||||
104.7 | ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS DIRECTOR | Management | For | For | ||||||||||
114.8 | RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER); APPROVE THEIR REMUNERATION | Management | Abstain | Against | ||||||||||
125.1 | ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ LIZAUR AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||||
135.2 | ELECT JUANA FRANCISCA DE CHANTAL LLANO CADAVID AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||||
145.3 | RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
15.6 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
16.7 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 41.40 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | Management | For | For | ||||||||||
17.8 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | Management | Abstain | Against | ||||||||||
18.9 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. 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 | 26-Apr-2023 | |||||||||||
ISIN | US8832031012 | Agenda | 935772649 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1d. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1f. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||||
1g. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1h. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1i. | 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. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US6934751057 | Agenda | 935773324 - 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: Renu Khator | Management | For | For | ||||||||||
1i. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1j. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1k. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1l. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
1m. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||
Security | 13123X508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPE | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US13123X5086 | Agenda | 935776077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Matthew R. Bob | For | For | |||||||||||
2 | James E. Craddock | For | For | |||||||||||
3 | Anthony J. Nocchiero | For | For | |||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US6516391066 | Agenda | 935776938 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||||
1c. | Election of Director: Bruce R. Brook | Management | For | For | ||||||||||
1d. | Election of Director: Maura J. Clark | Management | For | For | ||||||||||
1e. | Election of Director: Emma FitzGerald | Management | For | For | ||||||||||
1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
1g. | Election of Director: José Manuel Madero | Management | For | For | ||||||||||
1h. | Election of Director: René Médori | Management | For | For | ||||||||||
1i. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
1j. | Election of Director: Tom Palmer | Management | For | For | ||||||||||
1k. | Election of Director: Julio M. Quintana | Management | For | For | ||||||||||
1l. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
2. | Approval of the advisory resolution on Newmont’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US38141G1040 | Agenda | 935777702 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Michele Burns | Management | For | For | ||||||||||
1b. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
1c. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
1d. | Election of Director: Kevin Johnson | 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 | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Say on Pay | Management | 1 Year | For | ||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
5. | Shareholder Proposal Regarding a Report on Lobbying | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Chinese Congruency of Certain ETFs | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Abstain | Against | ||||||||||
12. | Shareholder Proposal Regarding Reporting on Pay Equity | Shareholder | Abstain | Against | ||||||||||
EATON CORPORATION PLC | ||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | IE00B8KQN827 | Agenda | 935777764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
1c. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
1d. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1e. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
1f. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
1g. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
1h. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
1i. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
1j. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2023 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, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9478901096 | Agenda | 935777889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1b. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1c. | Election of Director to serve for one year term: William L. Atwell | 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: Mona Aboelnaga Kanaan | 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 Webster (Proposal 2). | Management | For | For | ||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | Management | For | For | ||||||||||
5. | To approve an amendment to Webster’s Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | Management | For | For | ||||||||||
6. | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2358252052 | Agenda | 935777978 - 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. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | For | ||||||||||
BALL CORPORATION | ||||||||||||||
Security | 058498106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BALL | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US0584981064 | Agenda | 935779376 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Cathy D. Ross | Management | For | For | ||||||||||
1b. | Election of Director: Betty J. Sapp | Management | For | For | ||||||||||
1c. | Election of Director: Stuart A. Taylor II | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | ||||||||||
4. | To approve, by non-binding, advisory vote, the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | ||||||||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | ||||||||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | ||||||||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023. | 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 increase the maximum size of the Board of Directors. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||||
E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||||
F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||||
IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||||
IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||||
IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||||
IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||||
ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||||
IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||||
E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||||
E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||||
E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | FR0000120644 | Agenda | 716928532 - 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 | 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 | 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://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300677.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880519 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR | Management | No Action | |||||||||||
6 | RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED | Management | No Action | |||||||||||
7 | RATIFICATION OF THE CO-OPTION OF LISE KINGO AS DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED | Management | No Action | |||||||||||
8 | 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 2022 | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
11 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
12 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES | Management | No Action | |||||||||||
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
19 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||
25 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
26 | APPOINTMENT OF SANJIV MEHTA AS DIRECTOR | Management | No Action | |||||||||||
CMMT | 11 APR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 11 APR 2023: 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 | ||||||||||||
NEWMARKET CORPORATION | ||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEU | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6515871076 | Agenda | 935774821 - 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, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of the NewMarket Corporation 2023 Incentive Compensation and Stock Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal regarding publication of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. | Shareholder | Abstain | Against | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US3024913036 | Agenda | 935776584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: Mark Douglas | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne | Management | For | For | ||||||||||
1i | Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approval of the FMC Corporation 2023 Incentive Stock Plan. | Management | For | For | ||||||||||
4. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
5. | Recommendation, by non-binding vote, on the frequency of executive compensation voting. | Management | 1 Year | For | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US8825081040 | Agenda | 935777120 - 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: Curtis C. Farmer | Management | For | For | ||||||||||
1g. | Election of Director: Jean M. Hobby | 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 to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | For | For | ||||||||||
3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | Abstain | Against | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US7170811035 | Agenda | 935778451 - 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 2023 | Management | For | For | ||||||||||
3. | 2023 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding ratification of termination pay | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding independent board chairman policy | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal regarding political contributions congruency report | Shareholder | Abstain | Against | ||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMT | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US5398301094 | Agenda | 935779655 - 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. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Advisory Votes to Approve the Compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2023. | Management | For | For | ||||||||||
5. | Stockholder Proposal Requiring Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal to Issue a Report on the Company’s Intention to Reduce Full Value Chain GHG Emissions. | Shareholder | Abstain | Against | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2193501051 | Agenda | 935780545 - 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, 2023. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2787681061 | Agenda | 935780759 - 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||||
4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCK | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2283681060 | Agenda | 935790116 - 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 | Jesse A. Lynn | For | For | |||||||||||
6 | James H. Miller | For | For | |||||||||||
7 | Josef M. Muller | For | For | |||||||||||
8 | B. Craig Owens | For | For | |||||||||||
9 | Angela M. Snyder | For | For | |||||||||||
10 | Caesar F. Sweitzer | For | For | |||||||||||
11 | Andrew J. Teno | For | For | |||||||||||
12 | Marsha C. Williams | For | For | |||||||||||
13 | Dwayne A. Wilson | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
4. | Approval by advisory vote on the frequency of future Say- on-Pay votes. | Management | 1 Year | For | ||||||||||
5. | Consideration of a Shareholder’s proposal seeking Shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US4878361082 | Agenda | 935773540 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director (term expires 2026): Stephanie Burns | Management | For | For | ||||||||||
1b. | Election of Director (term expires 2026): Steve Cahillane | Management | For | For | ||||||||||
1c. | Election of Director (term expires 2026): La June Montgomery Tabron | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
5. | Shareowner proposal requesting a civil rights, nondiscrimination and return to merits audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal requesting additional reporting on pay equity disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US0028241000 | Agenda | 935777865 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: R. J. Alpern | Management | For | For | ||||||||||
1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | ||||||||||
1c. | Election of Director: S. E. Blount | Management | For | For | ||||||||||
1d. | Election of Director: R. B. Ford | Management | For | For | ||||||||||
1e. | Election of Director: P. Gonzalez | Management | For | For | ||||||||||
1f. | Election of Director: M. A. Kumbier | Management | For | For | ||||||||||
1g. | Election of Director: D. W. McDew | Management | For | For | ||||||||||
1h. | Election of Director: N. McKinstry | Management | For | For | ||||||||||
1i. | Election of Director: M. G. O’Grady | Management | For | For | ||||||||||
1j. | Election of Director: M. F. Roman | Management | For | For | ||||||||||
1k. | Election of Director: D. J. Starks | Management | For | For | ||||||||||
1l. | Election of Director: J. G. Stratton | Management | 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. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Incentive Compensation | Shareholder | Against | For | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
1b. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
1c. | Election of Director: Mark W. Sheahan | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | Withheld | Against | |||||||||||
3 | Stephen J. Bye | For | For | |||||||||||
4 | W. Erik Carlson | For | For | |||||||||||
5 | James DeFranco | For | For | |||||||||||
6 | Cantey M. Ergen | For | For | |||||||||||
7 | Charles W. Ergen | For | For | |||||||||||
8 | Tom A. Ortolf | For | For | |||||||||||
9 | 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, 2023. | Management | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3614481030 | Agenda | 935786876 - 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: Robert C. Lyons | Management | For | For | ||||||||||
1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US4507371015 | Agenda | 935799277 - 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 | ||||||||||
21. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
22. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US3724601055 | Agenda | 935774693 - 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. | Frequency of advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ALBEMARLE CORPORATION | ||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALB | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0126531013 | Agenda | 935783349 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for the ensuing year: M. Lauren Brlas | Management | For | For | ||||||||||
1b. | Election of Director to serve for the ensuing year: Ralf H. Cramer | Management | For | For | ||||||||||
1c. | Election of Director to serve for the ensuing year: J. Kent Masters, Jr. | Management | For | For | ||||||||||
1d. | Election of Director to serve for the ensuing year: Glenda J. Minor | Management | For | For | ||||||||||
1e. | Election of Director to serve for the ensuing year: James J. O’Brien | Management | For | For | ||||||||||
1f. | Election of Director to serve for the ensuing year: Diarmuid B. O’Connell | Management | For | For | ||||||||||
1g. | Election of Director to serve for the ensuing year: Dean L. Seavers | Management | For | For | ||||||||||
1h. | Election of Director to serve for the ensuing year: Gerald A. Steiner | Management | For | For | ||||||||||
1i. | Election of Director to serve for the ensuing year: Holly A. Van Deursen | Management | For | For | ||||||||||
1j. | Election of Director to serve for the ensuing year: Alejandro D. Wolff | Management | For | For | ||||||||||
2. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors. | Management | For | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0258161092 | Agenda | 935784808 - 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: John J. Brennan | Management | For | For | ||||||||||
1c. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1d. | Election of Director for a term of one year: Walter J. Clayton III | 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: Theodore J. Leonsis | Management | For | For | ||||||||||
1g. | Election of Director for a term of one year: Deborah P. Majoras | 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 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Advisory resolution to approve the frequency of future advisory say-on-pay votes. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal relating to shareholder ratification of excessive termination pay. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal relating to abortion & consumer data privacy. | Shareholder | Abstain | Against | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0718131099 | Agenda | 935786218 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
1b. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1c. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1d. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1e. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1f. | Election of Director: Brent Shafer | Management | For | For | ||||||||||
1g. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1h. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
1i. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
1j. | Election of Director: Peter M. Wilver | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Executive Compensation Advisory Votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - Executives to Retain Significant Stock. | Shareholder | Against | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US1101221083 | Agenda | 935788286 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B. | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | Management | For | For | ||||||||||
1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1D. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1G. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1I. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1J. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1K. | 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. | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal on Workplace Non-Discrimination Audit. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US5529531015 | Agenda | 935791788 - 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: Jan G. Swartz | Management | For | For | ||||||||||
1j. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
1k. | Election of Director: Ben Winston | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | GB00B24CGK77 | Agenda | 716820027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO ELECT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||||
16 | TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR | Management | For | For | ||||||||||
17 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
19 | IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE | Management | For | For | ||||||||||
POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT | ||||||||||||||
20 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL | Management | For | For | ||||||||||
BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||
21 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
22 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN | Management | Abstain | Against | ||||||||||
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||
23 | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO | Management | For | For | ||||||||||
PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||
24 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US7134481081 | Agenda | 935784795 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
1b. | Election of Director: Jennifer Bailey | 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: Susan M. Diamond | Management | For | For | ||||||||||
1g. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1h. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1i. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1j. | Election of Director: Dave J. Lewis | Management | For | For | ||||||||||
1k. | Election of Director: David C. Page | Management | For | For | ||||||||||
1l. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1m. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1n. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1o. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies. | Shareholder | Abstain | Against | ||||||||||
ESSENTIAL UTILITIES, INC. | ||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTRG | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US29670G1022 | Agenda | 935786612 - 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 | W. Bryan Lewis | For | For | |||||||||||
7 | Ellen T. Ruff | For | For | |||||||||||
8 | Lee C. Stewart | For | For | |||||||||||
2. | To approve an advisory vote on the compensation paid to the Company’s named executive officers for 2022. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | For | For | ||||||||||
4. | To approve an advisory vote on whether the frequency of the advisory vote on compensation paid to the Company’s named executive officers should be every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US78409V1044 | Agenda | 935790445 - 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 P. 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: Richard E. Thornburgh | Management | For | For | ||||||||||
1M. | 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. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company’s independent auditor for 2023; | Management | For | For | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US9047677045 | Agenda | 935793124 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2022. | Management | For | For | ||||||||||
2. | To approve the Directors’ Remuneration Report. | Management | Against | Against | ||||||||||
3. | To re-elect Nils Andersen as a Director. | Management | For | For | ||||||||||
4. | To re-elect Judith Hartmann as a Director. | Management | For | For | ||||||||||
5. | To re-elect Adrian Hennah as a Director. | Management | For | For | ||||||||||
6. | To re-elect Alan Jope as a Director. | Management | For | For | ||||||||||
7. | To re-elect Andrea Jung as a Director. | Management | For | For | ||||||||||
8. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||||
9. | To re-elect Ruby Lu as a Director. | Management | For | For | ||||||||||
10. | To re-elect Strive Masiyiwa as a Director. | Management | For | For | ||||||||||
11. | To re-elect Youngme Moon as a Director. | Management | For | For | ||||||||||
12. | To re-elect Graeme Pitkethly as a Director. | Management | For | For | ||||||||||
13. | To re-elect Feike Sijbesma as a Director. | Management | For | For | ||||||||||
14. | To elect Nelson Peltz as a Director. | Management | For | For | ||||||||||
15. | To elect Hein Schumacher as a Director. | Management | For | For | ||||||||||
16. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
17. | To authorise the Directors to fix the remuneration of the Auditor. | Management | For | For | ||||||||||
18. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
19. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
20. | To renew the authority to Directors to disapply pre- emption rights. | Management | Abstain | Against | ||||||||||
21. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||||
22. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||||
23. | To shorten the notice period for General Meetings to 14 clear days’ notice. | Management | For | For | ||||||||||
GSK PLC | ||||||||||||||
Security | 37733W204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US37733W2044 | Agenda | 935802959 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive and adopt the 2022 Annual Report | Management | For | For | ||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | ||||||||||
3. | To elect Julie Brown as a Director | Management | For | For | ||||||||||
4. | To elect Dr Vishal Sikka as a Director | Management | For | For | ||||||||||
5. | To elect Elizabeth McKee Anderson 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 Dr Hal Barron as a Director | Management | For | For | ||||||||||
10. | To re-elect Dr Anne Beal as a Director | Management | For | For | ||||||||||
11. | To re-elect Dr Harry C Dietz as a Director | Management | For | For | ||||||||||
12. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
13. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
14. | To re-appoint the auditor | Management | For | For | ||||||||||
15. | To determine remuneration of the auditor | Management | For | For | ||||||||||
16. | To approve amendments to the Directors’ Remuneration policy | Management | For | For | ||||||||||
17. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||
18. | To authorise allotment of shares | Management | For | For | ||||||||||
19. | To disapply pre-emption rights - general power (Special resolution) | Management | Withheld | Against | ||||||||||
20. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution) | Management | For | For | ||||||||||
21. | To authorise the company to purchase its own shares (Special resolution) | Management | For | For | ||||||||||
22. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||
23. | To authorise reduced notice of a general meeting other than an AGM (Special resolution) | Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | BMG507361001 | Agenda | 716898640 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||||
3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | No Action | |||||||||||
4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | No Action | |||||||||||
5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | No Action | |||||||||||
6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | No Action | |||||||||||
7 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||||
CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US5007541064 | Agenda | 935780557 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1b. | Election of Director: Humberto P. Alfonso | Management | For | For | ||||||||||
1c. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1d. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
1e. | Election of Director: Diane Gherson | Management | For | For | ||||||||||
1f. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1g. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
1h. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1i. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1j. | Election of Director: James Park | Management | For | For | ||||||||||
1k. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
1l. | Election of Director: John C. Pope | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
4. | Stockholder Proposal - Simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal - Civil rights audit, if properly presented. | Shareholder | Abstain | Against | ||||||||||
AMETEK, INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US0311001004 | Agenda | 935782068 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | ||||||||||
1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | ||||||||||
1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADM | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US0394831020 | Agenda | 935782335 - 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: J.C. Collins, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
1e. | Election of Director: E. de Brabander | Management | For | For | ||||||||||
1f. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
1g. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
1h. | Election of Director: P.J. Moore | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal Regarding an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US6247561029 | Agenda | 935785254 - 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 | ||||||||||
4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company’s holding of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US9831341071 | Agenda | 935785494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard J. Byrne | For | For | |||||||||||
2 | Patricia Mulroy | For | For | |||||||||||
3 | Philip G. Satre | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | 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 | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | E. Renae Conley | For | For | |||||||||||
2 | Andrew W. Evans | For | For | |||||||||||
3 | Karen S. Haller | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Henry P. Linginfelter | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Carlos A. Ruisanchez | For | For | |||||||||||
8 | Ruby Sharma | For | For | |||||||||||
9 | Andrew J. Teno | For | For | |||||||||||
10 | A. Randall Thoman | For | For | |||||||||||
11 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 04-May-2023 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935788464 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2024 Annual General Meeting: Donal O’Connor | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker | Management | For | For | ||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
5. | Renew the Board’s authority to issue shares under Irish law | Management | For | For | ||||||||||
6. | Renew the Board’s authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
7. | Approve the creation of distributable reserves by reducing some or all of the Company’s share premium | Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935792603 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Directors: Mirko Bibic | Management | For | For | ||||||||||
1B | David F. Denison | Management | For | For | ||||||||||
1C | Robert P. Dexter | Management | For | For | ||||||||||
1D | Katherine Lee | Management | For | For | ||||||||||
1E | Monique F. Leroux | Management | For | For | ||||||||||
1F | Sheila A. Murray | Management | For | For | ||||||||||
1G | Gordon M. Nixon | Management | For | For | ||||||||||
1H | Louis P. Pagnutti | Management | For | For | ||||||||||
1I | Calin Rovinescu | Management | For | For | ||||||||||
1J | Karen Sheriff | Management | For | For | ||||||||||
1K | Robert C. Simmonds | Management | For | For | ||||||||||
1L | Jennifer Tory | Management | For | For | ||||||||||
1M | Louis Vachon | Management | For | For | ||||||||||
1N | Cornell Wright | Management | For | For | ||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | For | For | ||||||||||
TELUS CORPORATION | ||||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TU | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA87971M1032 | Agenda | 935801971 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Raymond T. Chan | For | For | |||||||||||
2 | Hazel Claxton | For | For | |||||||||||
3 | Lisa de Wilde | For | For | |||||||||||
4 | Victor Dodig | For | For | |||||||||||
5 | Darren Entwistle | For | For | |||||||||||
6 | Thomas E. Flynn | For | For | |||||||||||
7 | Mary Jo Haddad | For | For | |||||||||||
8 | Kathy Kinloch | For | For | |||||||||||
9 | Christine Magee | For | For | |||||||||||
10 | John Manley | For | For | |||||||||||
11 | David Mowat | For | For | |||||||||||
12 | Marc Parent | For | For | |||||||||||
13 | Denise Pickett | For | For | |||||||||||
14 | W. Sean Willy | For | For | |||||||||||
2 | Appoint Deloitte LLP as auditor for the ensuing year and authorize directors to fix its remuneration. | Management | For | For | ||||||||||
3 | Approve the Company’s approach to executive compensation. | Management | For | For | ||||||||||
4 | Approval of an increase to the share reserve under the Restricted Share Unit Plan. | Management | For | For | ||||||||||
5 | Approval of an increase to the share reserve under the Performance Share Unit Plan. | Management | For | For | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935786484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | ||||||||||
1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | ||||||||||
1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023. | 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 Implement Simple Majority Vote. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935793643 - 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 2022 | 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, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 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 2023 Annual General Meeting to the 2024 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. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | 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 AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Against | Against | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935839603 - 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 2022 | 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, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 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 2023 Annual General Meeting to the 2024 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. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and Chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | 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 AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Against | Against | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||||
ISIN | SE0015810239 | Agenda | 716975668 - 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 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIR OF MEETING | Management | No Action | |||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||||
20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||||
21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||||
22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||||
22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||||
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | No Action | |||||||||||
24 | 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 | ||||||||||||
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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1k. | 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 2023. | Management | For | For | ||||||||||
3. | The approval of an advisory (non-binding) vote on the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||||
6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||||
1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||||
1c. | Election of Director: John J. Diez | Management | For | For | ||||||||||
1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||
1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||||
1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||||
1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US74144T1088 | Agenda | 935784858 - 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: Dina Dublon | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1e. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1f. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
1g. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
1h. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1j. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1k. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve the restated 1986 Employee Stock Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. | Management | For | For | ||||||||||
4. | Recommend, by a non-binding advisory vote, the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935791601 - 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: T. Michael Glenn | Management | For | For | ||||||||||
1d. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1e. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1f. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1g. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1h. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1i. | 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 approve, by nonbinding, advisory vote, the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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 | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
7. | 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 | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US5404241086 | Agenda | 935791649 - 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: Susan P. Peters | Management | For | For | ||||||||||
1H. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1I. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1K. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
3. | Recommend, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
5. | Approve an amendment to Certificate of Incorporation to update exculpation provision | Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US2358511028 | Agenda | 935795510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1l. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1m. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1n. | Election of Director to hold office until the 2024 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, 2023. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||
6. | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
ENI S.P.A. | ||||||||||||||
Security | T3643A145 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | IT0003132476 | Agenda | 717077449 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883957 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
0010 | ENI SPA’S BALANCE SHEET AS OF 31 DECEMBER 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS’, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORTS | Management | No Action | |||||||||||
0020 | TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR | Management | No Action | |||||||||||
0030 | TO STATE THE BOARD OF DIRECTORS’ NUMBER OF MEMBERS | Management | No Action | |||||||||||
0040 | TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
005A | TO APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO DELL’ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
005B | TO APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0060 | TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN | Management | No Action | |||||||||||
0070 | TO STATE THE BOARD OF DIRECTORS’ CHAIRMAN AND THE DIRECTORS’ EMOLUMENT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
008A | TO APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO DELL’ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
008B | TO APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0090 | TO APPOINT THE INTERNAL AUDITORS’ CHAIRMAN | Management | No Action | |||||||||||
0100 | TO STATE THE INTERNAL AUDITORS’ CHAIRMAN AND THE INTERNAL AUDITORS’ EMOLUMENT | Management | No Action | |||||||||||
0110 | LONG TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN | Management | No Action | |||||||||||
0120 | REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 | Management | No Action | |||||||||||
0130 | REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 | Management | No Action | |||||||||||
0140 | TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES; RELATED RESOLUTIONS | Management | No Action | |||||||||||
0150 | USE OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE 2023 DIVIDEND | Management | No Action | |||||||||||
0160 | REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND | Management | No Action | |||||||||||
0170 | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS | Management | No Action | |||||||||||
0180 | CANCELLATION OF ANY OWN SHARES TO BE PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS | Management | No Action | |||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US45073V1089 | Agenda | 935786307 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1c. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1d. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1e. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1f. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1g. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1h. | 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 2023 fiscal year | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation | Management | 1 Year | For | ||||||||||
5. | Approval of adoption of the Company’s Employee Stock Purchase Plan | Management | For | For | ||||||||||
6. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
QUAKER HOUGHTON | ||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KWR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US7473161070 | Agenda | 935814663 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Charlotte C. Decker | Management | For | For | ||||||||||
1b. | Election of Director: Ramaswami Seshasayee | Management | For | For | ||||||||||
1c. | Election of Director: Andrew E. Tometich | Management | For | For | ||||||||||
2. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||||
4. | To consider and act upon a proposal to approve the 2023 Director Stock Ownership Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. | Management | For | For | ||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TA | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US89421B1098 | Agenda | 935818902 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the merger (the “merger”) contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation (“BP”) and Bluestar RTM Inc., a Maryland corporation and an indirect wholly- owned subsidiary of BP (“Merger Subsidiary”), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. | Management | No Action | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters’s named executive officers in connection with the merger, as described in the accompanying proxy statement. | Management | No Action | |||||||||||
3. | To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. | Management | No Action | |||||||||||
POPULAR, INC. | ||||||||||||||
Security | 733174700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BPOP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | PR7331747001 | Agenda | 935789935 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a) | Election of Director of the Corporation for a one-year term: Ignacio Alvarez | Management | For | For | ||||||||||
1b) | Election of Director of the Corporation for a one-year term: Joaquin E. Bacardi, III | Management | For | For | ||||||||||
1c) | Election of Director of the Corporation for a one-year term: Alejandro M. Ballester | Management | For | For | ||||||||||
1d) | Election of Director of the Corporation for a one-year term: Robert Carrady | Management | For | For | ||||||||||
1e) | Election of Director of the Corporation for a one-year term: Richard L. Carrión | Management | For | For | ||||||||||
1f) | Election of Director of the Corporation for a one-year term: Betty DeVita | Management | For | For | ||||||||||
1g) | Election of Director of the Corporation for a one-year term: John W. Diercksen | Management | For | For | ||||||||||
1h) | Election of Director of the Corporation for a one-year term: María Luisa Ferré Rangel | Management | For | For | ||||||||||
1i) | Election of Director of the Corporation for a one-year term: C. Kim Goodwin | Management | For | For | ||||||||||
1j) | Election of Director of the Corporation for a one-year term: José R. Rodríguez | Management | For | For | ||||||||||
1k) | Election of Director of the Corporation for a one-year term: Alejandro M. Sanchez | Management | For | For | ||||||||||
1l) | Election of Director of the Corporation for a one-year term: Myrna M. Soto | Management | For | For | ||||||||||
1m) | Election of Director of the Corporation for a one-year term: Carlos A. Unanue | 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 the Corporation’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US92343V1044 | Agenda | 935790700 - 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: Vittorio Colao | Management | For | For | ||||||||||
1E. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
1F. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
1I. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
1J. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
1K. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
1L. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
5. | Government requests to remove content | Shareholder | Abstain | Against | ||||||||||
6. | Prohibit political contributions | Shareholder | Against | For | ||||||||||
7. | Amend clawback policy | Shareholder | Against | For | ||||||||||
8. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
9. | Independent chair | Shareholder | Against | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US42704L1044 | Agenda | 935791928 - 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: Jean K. Holley | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Special | |||||||||||
Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | ||||||||||
2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US98956P1021 | Agenda | 935784909 - 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 2023 | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) | Management | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes | Management | 1 Year | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US9621661043 | Agenda | 935795407 - 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, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
ZIMVIE INC. | ||||||||||||||
Security | 98888T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZIMV | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US98888T1079 | Agenda | 935795522 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Vinit Asar | Management | For | For | ||||||||||
1b. | Election of Director: Richard Kuntz, M.D., M.Sc. | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | Management | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. | Management | 1 Year | For | ||||||||||
5. | Approve the amended 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 12-May-2023 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935795635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Sherry A. Aaholm | Management | For | For | ||||||||||
1b. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1c. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1d. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1e. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1f. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
1g. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
1h. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1i. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
1j. | Election of Director: Beth A. Wozniak | 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 | 12-May-2023 | |||||||||||
ISIN | US7607591002 | Agenda | 935800169 - 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: James P. Snee | Management | For | For | ||||||||||
1h. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1i. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1k. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
BNP PARIBAS SA | ||||||||||||||
Security | F1058Q238 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||||
ISIN | FR0000131104 | Agenda | 717070332 - 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 | 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 | 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 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 | Non-Voting | ||||||||||||
EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
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 3.90 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
6 | REELECT JEAN LEMIERRE AS DIRECTOR | Management | No Action | |||||||||||
7 | REELECT JACQUES ASCHENBROICH AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT MONIQUE COHEN AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT DANIELA SCHWARZER AS DIRECTOR | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
12 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||||
13 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
14 | APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVE COMPENSATION OF JEAN-LAURENT BONNAFE, CEO | Management | No Action | |||||||||||
16 | APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO | Management | No Action | |||||||||||
17 | APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO | Management | No Action | |||||||||||
18 | APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL | Management | No Action | |||||||||||
20 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
22 | AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
23 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0227/202 302-272300367.pdf | Non-Voting | ||||||||||||
THE HERSHEY COMPANY | ||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSY | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US4278661081 | Agenda | 935793871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Pamela M. Arway | For | For | |||||||||||
2 | Michele G. Buck | For | For | |||||||||||
3 | Victor L. Crawford | For | For | |||||||||||
4 | Robert M. Dutkowsky | For | For | |||||||||||
5 | Mary Kay Haben | For | For | |||||||||||
6 | James C. Katzman | For | For | |||||||||||
7 | M. Diane Koken | For | For | |||||||||||
8 | Huong Maria T. Kraus | For | For | |||||||||||
9 | Robert M. Malcolm | For | For | |||||||||||
10 | Anthony J. Palmer | For | For | |||||||||||
11 | Juan R. Perez | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2023. | Management | For | For | ||||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | ||||||||||
4. | The frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal titled “Public Report on Living Wage & Income.” | Shareholder | Abstain | Against | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US20825C1045 | Agenda | 935796194 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | 3 Years | |||||||||||
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | For | For | ||||||||||
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | For | For | ||||||||||
7. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
8. | Share Retention Until Retirement. | Shareholder | Against | For | ||||||||||
9. | Report on Tax Payments. | Shareholder | Against | For | ||||||||||
10. | Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US46625H1005 | Agenda | 935797223 - 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: Alicia Boler Davis | Management | For | For | ||||||||||
1f. | Election of Director: James Dimon | Management | For | For | ||||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1h. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1i. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1k. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
1l. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||
6. | Fossil fuel phase out | Shareholder | Abstain | Against | ||||||||||
7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Abstain | Against | ||||||||||
8. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
9. | Report on climate transition planning | Shareholder | Abstain | Against | ||||||||||
10. | Report on ensuring respect for civil liberties | Shareholder | Abstain | Against | ||||||||||
11. | Report analyzing the congruence of the company’s political and electioneering expenditures | Shareholder | Abstain | Against | ||||||||||
12. | Absolute GHG reduction goals | Shareholder | Abstain | Against | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||||
1.2 | Election of Director: John V. Lovoi | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
FORTUNE BRANDS INNOVATIONS, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBIN | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US34964C1062 | Agenda | 935805804 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
1b. | Election of Class III Director: A.D. David Mackay | Management | For | For | ||||||||||
1c. | Election of Class III Director: Stephanie Pugliese | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for exculpation of officers. | Management | For | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US6372151042 | Agenda | 935811922 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Randy F. Lieble | Management | For | For | ||||||||||
1.2 | Election of Director: Joseph G. Stienessen | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of National Presto’s named executive officers. | Management | For | For | ||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US1005571070 | Agenda | 935798376 - 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 | ||||||||||
3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4062161017 | Agenda | 935798528 - 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: Maurice S. Smith | Management | For | For | ||||||||||
1l. | Election of Director: Janet L. Weiss | Management | For | For | ||||||||||
1m. | 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 | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | For | For | ||||||||||
6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6031581068 | Agenda | 935801325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Joseph C. Breunig | Management | For | For | ||||||||||
1b. | Election of Director: Alison A. Deans | Management | For | For | ||||||||||
1c. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve 2022 named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory executive compensation votes. | Management | 1 Year | For | ||||||||||
HESS CORPORATION | ||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HES | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US42809H1077 | Agenda | 935809117 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: T.J. CHECKI | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR. | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: L. GLATCH | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: J.B. HESS | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: D. MCMANUS | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2024: K.O. MEYERS | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory approval on the frequency of voting on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8574771031 | Agenda | 935809155 - 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: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shareholder | Against | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6092071058 | Agenda | 935809357 - 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: Jorge S. Mesquita | Management | For | For | ||||||||||
1e. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1f. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1g. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1i. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | Management | For | For | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
6. | Publish Annual Benchmarks for Achieving Company’s 2025 Cage-Free Egg Goal. | Shareholder | Abstain | Against | ||||||||||
7. | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Abstain | Against | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Special | |||||||||||
Ticker Symbol | INDT | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US45580R1032 | Agenda | 935834881 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and vote on a proposal to approve the merger (the “merger”) of IR Merger Sub II, Inc., a Maryland corporation (“Merger Sub”) and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company (“Parent”), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the “merger proposal”). | Management | For | For | ||||||||||
2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the “advisory compensation proposal”). | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US98419M1009 | Agenda | 935794063 - 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: Earl R. Ellis | Management | For | For | ||||||||||
1d. | Election of Director: Robert F. Friel | 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: Lila Tretikov | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
THE HOME DEPOT, INC. | ||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US4370761029 | Agenda | 935795659 - 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: Paula Santilli | Management | For | For | ||||||||||
1m. | 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. | Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | 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 Rescission of Racial Equity Audit Proposal Vote | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Abstain | Against | ||||||||||
OTIS WORLDWIDE CORPORATION | ||||||||||||||
Security | 68902V107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTIS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US68902V1070 | Agenda | 935801173 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jeffrey H. Black | Management | For | For | ||||||||||
1b. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1c. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | ||||||||||
1d. | Election of Director: Shailesh G. Jejurikar | Management | For | For | ||||||||||
1e. | Election of Director: Christopher J. Kearney | Management | For | For | ||||||||||
1f. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
1g. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||
1h. | Election of Director: Margaret M. V. Preston | Management | For | For | ||||||||||
1i. | Election of Director: Shelley Stewart, Jr. | Management | For | For | ||||||||||
1j. | 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 2023 | Management | For | For | ||||||||||
4. | Shareholder proposal for an Independent Board Chairman, if properly presented | Shareholder | Against | For | ||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMC | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US5717481023 | Agenda | 935801541 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1b. | Election of Director: John Q. Doyle | Management | For | For | ||||||||||
1c. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
1d. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
1e. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
1f. | Election of Director: Judith Hartmann | Management | For | For | ||||||||||
1g. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1h. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
1i. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1j. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
1k. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1l. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
1m. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
1n. | Election of Director: Ray G. Young | Management | For | For | ||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Advisory (Nonbinding) Vote on the Frequency of Future Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US1266501006 | Agenda | 935806375 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Management | For | For | ||||||||||
1c. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1d. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1e. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1f. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1g. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1h. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1i. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
1j. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1k. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation | Management | For | For | ||||||||||
4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal Regarding “Fair Elections” and Requiring Stockholder Approval of Certain Types of By- law Amendments | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal Requesting a Report on a “Worker Rights Assessment” | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | For | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US6708371033 | Agenda | 935808622 - 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: Cathy R. Gates | Management | For | For | ||||||||||
1d. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
1e. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||||
1f. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
1g. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
1h. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
1i. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Amendment of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions | Management | For | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8794338298 | Agenda | 935815196 - 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 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
6. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US4385161066 | Agenda | 935801200 - 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: Vimal Kapur | Management | For | For | ||||||||||
1H. | Election of Director: Rose Lee | Management | For | For | ||||||||||
1I. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
1K. | Election of Director: Robin Watson | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of Independent Accountants. | Management | For | For | ||||||||||
5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Shareowner Proposal - Environmental and Health Impact Report. | Shareholder | Abstain | Against | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US6174464486 | Agenda | 935808646 - 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. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935809080 - 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: Thomas H. Glocer | Management | For | For | ||||||||||
1f. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
1g. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
1h. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1j. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1l. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1m. | 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. | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding business operations in China. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal regarding indirect political spending. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal regarding patents and access. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US8064071025 | Agenda | 935809636 - 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: Scott Serota | Management | For | For | ||||||||||
1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to amend and restate the Company’s 2015 Non- Employee Director Stock Incentive Plan. | Management | For | For | ||||||||||
3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
ORANGE | ||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORAN | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US6840601065 | Agenda | 935838524 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of the Statutory Financial Statement for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
O2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Allocation of income for the fiscal year ended December 31, 2022, 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 | For | For | ||||||||||
O5 | Reappointment of Ms. Anne Lange as director | Management | For | For | ||||||||||
O6 | Reappointment of Ms. Anne-Gabrielle Heilbronner as independent director | Management | For | For | ||||||||||
O7 | Reappointment of Mr. Alexandre Bompard as independent director | Management | For | For | ||||||||||
O8 | Appointment of Mr. Momar Nguer as independent director | Management | For | For | ||||||||||
O9 | Appointment of Mr. Gilles Grapinet as independent director | Management | For | For | ||||||||||
O10 | Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial Code | Management | For | For | ||||||||||
O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O12 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O13 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O14 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O15 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O16 | Approval of the 2023 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O17 | Approval of the 2023 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O18 | Approval of the 2023 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O19 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
E20 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with shareholders’ preferential subscription rights (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E21 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E22 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E24 | Delegation of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving access to the Company’s capital (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E26 | Overall limit of authorizations | Management | For | For | ||||||||||
E27 | Authorization granted to the Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E28 | 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 | ||||||||||
E29 | Delegation of authority to the Board of Directors to increase the capital of the Company by capitalization of reserves, profits or premiums | Management | For | For | ||||||||||
E30 | Authorization of the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
E31 | Powers for formalities | Management | For | For | ||||||||||
A | Amendment to Article 13 of the Bylaws on plurality of mandates | Shareholder | Against | For | ||||||||||
B | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria and the award ceiling) | Shareholder | Against | For | ||||||||||
C | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria) | Shareholder | Against | For | ||||||||||
D | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the Company’s employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange Group, involving the waiving of shareholders’ preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material for full proposal). | Shareholder | Against | For | ||||||||||
ONEOK, INC. | ||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OKE | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US6826801036 | Agenda | 935817037 - 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: Mark W. Helderman | Management | For | For | ||||||||||
1d. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
1e. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
1f. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
1g. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
1i. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | For | For | ||||||||||
4. | An advisory vote to approve ONEOK, Inc.’s executive compensation. | Management | For | For | ||||||||||
5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK’s executive compensation. | Management | 1 Year | For | ||||||||||
COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 24-May-2023 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935821341 - 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 Policy | Management | For | For | ||||||||||
O3 | Approval of the Directors’ Remuneration Report | Management | For | For | ||||||||||
O4 | Election of Mary Harris a director of the Company | Management | For | For | ||||||||||
O5 | Election of Nicolas Mirzayantz as a director of the Company | Management | For | For | ||||||||||
O6 | Election of Nancy Quan as a director of the Company | Management | For | For | ||||||||||
O7 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
O8 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
O9 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
O10 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
O11 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
O12 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
O13 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
O14 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
O15 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
O16 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
O17 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
O18 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
O19 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
O20 | Reappointment of the Auditor | Management | For | For | ||||||||||
O21 | Remuneration of the Auditor | Management | For | For | ||||||||||
O22 | Political donations | Management | For | For | ||||||||||
O23 | Authority to allot new shares | Management | For | For | ||||||||||
O24 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
O25 | Approval of Long Term Incentive Plan | Management | For | For | ||||||||||
S26 | General authority to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
S27 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
S28 | Authority to purchase own shares on market | Management | For | For | ||||||||||
S29 | Authority to purchase own shares off market | Management | For | For | ||||||||||
S30 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | JP3422950000 | Agenda | 717158136 - 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 Isaka, Ryuichi | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | Against | Against | ||||||||||
2.3 | Appoint a Director Yonemura, Toshiro | Management | Against | Against | ||||||||||
2.4 | Appoint a Director Wada, Shinji | Management | Against | Against | ||||||||||
2.5 | Appoint a Director Hachiuma, Fuminao | Management | Against | Against | ||||||||||
3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||||||||
4.1 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||
4.2 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||
4.3 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||||||||
4.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||||||||
4.5 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||||||||
4.6 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||||||||
4.7 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||||||||
4.8 | Appoint a Director Paul Yonamine | Management | For | For | ||||||||||
4.9 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||||||||
4.10 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||||||||
5.1 | Shareholder Proposal: Appoint a Director Natori, Katsuya | Shareholder | For | Against | ||||||||||
5.2 | Shareholder Proposal: Appoint a Director Dene Rogers | Shareholder | For | Against | ||||||||||
5.3 | Shareholder Proposal: Appoint a Director Ronald Gill | Shareholder | For | Against | ||||||||||
5.4 | Shareholder Proposal: Appoint a Director Brittni Levinson | Shareholder | For | Against | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US34354P1057 | Agenda | 935806109 - 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: Thomas B. Okray | Management | For | For | ||||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
THE MOSAIC COMPANY | ||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US61945C1036 | Agenda | 935817051 - 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: João Roberto Gonçalves Teixeira | Management | For | For | ||||||||||
1j. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
1k. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
2. | Approval of The Mosaic Company 2023 Stock and Incentive Plan. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
4. | An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
5. | An advisory vote on the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
6. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
7. | A stockholder proposal to report on the Company’s plans to reduce greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
ONE GAS, INC | ||||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US68235P1084 | Agenda | 935817835 - 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||||
TOTAL ENERGIES SE | ||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTE | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US89151E1091 | Agenda | 935861636 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2022 | 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. Marie-Christine Coisne-Roquette’s term as director | Management | For | For | ||||||||||
O7 | Renewal of Mr. Mark Cutifani’s term as director | Management | For | For | ||||||||||
O8 | Appointment of Mr. Dierk Paskert as director | Management | For | For | ||||||||||
O9 | Appointment of Ms. Anelise Lara as director | Management | For | For | ||||||||||
O10 | Approval of the information relating to the compensation of executive and non-executive directors (“mandataires sociaux”) mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code | Management | For | For | ||||||||||
O11 | Setting of the amount of directors’ aggregate annual compensation and approval of the compensation policy applicable to directors | Management | For | For | ||||||||||
O12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O14 | Opinion on the Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Corporation’s ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition | Management | Abstain | Against | ||||||||||
E15 | Delegation of authority to the Board of Directors, for a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued | Management | For | For | ||||||||||
E16 | Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders’ preemptive subscription right, reserved to members of a company or group savings plan | Management | For | For | ||||||||||
E17 | Elimination of double voting rights - Amendment to Article 18of the Corporation’s Articles of Association - Powers to carryout formalities | Management | For | For | ||||||||||
A | Shareholder resolution on targets for indirect Scope 3emissions (advisory vote) | Shareholder | Abstain | |||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US30231G1022 | Agenda | 935823977 - 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: Gregory J. Goff | Management | For | For | ||||||||||
1e. | Election of Director: John D. Harris II | 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: Lawrence W. Kellner | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
1l. | 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. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
6. | Reduce Executive Stock Holding Period | Shareholder | Against | For | ||||||||||
7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | Abstain | Against | ||||||||||
8. | Additional Direct Methane Measurement | Shareholder | Abstain | Against | ||||||||||
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | Abstain | Against | ||||||||||
11. | GHG Reporting on Adjusted Basis | Shareholder | Abstain | Against | ||||||||||
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Abstain | Against | ||||||||||
13. | Report on Plastics Under SCS Scenario | Shareholder | Abstain | Against | ||||||||||
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | Against | For | ||||||||||
15. | Tax Reporting Beyond Legal Requirements | Shareholder | Against | For | ||||||||||
16. | Energy Transition Social Impact Report | Shareholder | Abstain | Against | ||||||||||
17. | Report on Commitment Against AMAP Work | Shareholder | Abstain | Against | ||||||||||
CHEVRON CORPORATION | ||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US1667641005 | Agenda | 935829284 - 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: D. James Umpleby III | Management | For | For | ||||||||||
1k. | Election of Director: Cynthia J. Warner | 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. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
5. | Rescind the 2021 “Reduce Scope 3 Emissions” Stockholder Proposal | Shareholder | Against | For | ||||||||||
6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | Abstain | Against | ||||||||||
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Abstain | Against | ||||||||||
8. | Establish Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | Abstain | Against | ||||||||||
10. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
11. | Report on Tax Practices | Shareholder | Against | For | ||||||||||
12. | Independent Chair | Shareholder | Against | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US9311421039 | Agenda | 935833144 - 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 on the Frequency of Future Say-On-Pay Votes. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | ||||||||||
5. | Policy Regarding Worker Pay in Executive Compensation. | Shareholder | Against | For | ||||||||||
6. | Report on Human Rights Due Diligence. | Shareholder | Abstain | Against | ||||||||||
7. | Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
8. | Racial and Gender Layoff Diversity Report. | Shareholder | Abstain | Against | ||||||||||
9. | Request to Require Shareholder Approval of Certain Future Bylaw Amendments. | Shareholder | Against | For | ||||||||||
10. | Report on Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||||
11. | Communist China Risk Audit. | Shareholder | Abstain | Against | ||||||||||
12. | Workplace Safety & Violence Review. | Shareholder | Abstain | Against | ||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 717070142 - 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 | 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 | ||||||||||||
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 | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | 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 | ||||||||||||
TRANE TECHNOLOGIES PLC | ||||||||||||||
Security | G8994E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TT | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935831897 - 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: Gary D. Forsee | Management | For | For | ||||||||||
1e. | Election of Director: Mark R. George | Management | For | For | ||||||||||
1f. | Election of Director: John A. Hayes | 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: Melissa N. Schaeffer | Management | For | For | ||||||||||
1k. | Election of Director: John P. Surma | Management | For | For | ||||||||||
2. | Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | 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 | ||||||||||
5. | Approval of the renewal of the Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
6. | 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 | ||||||||||
7. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||||
AMERIS BANCORP | ||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABCB | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US03076K1088 | Agenda | 935831948 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O’Neal | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: William H. Stern | Management | For | For | ||||||||||
1m. | Election of Director to serve until the 2024 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, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
CRANE NXT, CO. | ||||||||||||||
Security | 224441105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CXT | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US2244411052 | Agenda | 935844274 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.2 | Election of Director: William Grogan | Management | For | For | ||||||||||
1.3 | Election of Director: Cristen Kogl | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.6 | Election of Director: Aaron W. Saak | Management | For | For | ||||||||||
1.7 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.8 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. | Management | 1 Year | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US35671D8570 | Agenda | 935831493 - 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: Kathleen L. Quirk | Management | For | For | ||||||||||
1k. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1l. | 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. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
ORGANON & CO. | ||||||||||||||
Security | 68622V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US68622V1061 | Agenda | 935839588 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class II Director: Carrie S. Cox | Management | For | For | ||||||||||
1b. | Election of Class II Director: Alan Ezekowitz, M.D. | Management | For | For | ||||||||||
1c. | Election of Class II Director: Helene Gayle, M.D. | Management | For | For | ||||||||||
1d. | Election of Class II Director: Deborah Leone | Management | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
MASTERBRAND INC | ||||||||||||||
Security | 57638P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MBC | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US57638P1049 | Agenda | 935842751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve three-year terms: R. David Banyard, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve three-year terms: Ann Fritz Hackett | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of the shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US25179M1036 | Agenda | 935835352 - 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 | Gennifer F. Kelly | For | For | |||||||||||
5 | Kelt Kindick | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | |||||||||||
7 | Karl F. Kurz | For | For | |||||||||||
8 | Michael N. Mears | For | For | |||||||||||
9 | Robert A. Mosbacher, Jr | For | For | |||||||||||
10 | Richard E. Muncrief | For | For | |||||||||||
11 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the selection of the Company’s Independent Auditors for 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Approve an Amendment to the Company’s Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | For | For | ||||||||||
7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | Against | For | ||||||||||
HESKA CORPORATION | ||||||||||||||
Security | 42805E306 | Meeting Type | Special | |||||||||||
Ticker Symbol | HSKA | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US42805E3062 | Agenda | 935869050 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting, if necessary, 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 | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935842369 - 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: Ellen Rubin | Management | For | For | ||||||||||
1f. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1g. | Election of Director: John H. Stone | Management | For | For | ||||||||||
1h. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
1i. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Approve the compensation of our named executive officers on an advisory (non-binding) basis. | Management | For | For | ||||||||||
3. | Approve the Allegion plc Incentive Stock Plan of 2023. | Management | For | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
6. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). | Management | Against | Against | ||||||||||
DIVERSEY HOLDINGS LTD | ||||||||||||||
Security | G28923103 | Meeting Type | Special | |||||||||||
Ticker Symbol | DSEY | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | KYG289231030 | Agenda | 935873162 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | (a) The Agreement and Plan of Merger Olympus Water Holdings IV, L.P. (“Parent”), acting by its general partner, Olympus Water Holdings Limited, and Diamond Merger Limited, an exempted company incorporated under the laws of the Cayman Islands (b) the Plan of Merger, attached as an exhibit to the Merger Agreement and annexed hereto and approved by resolution of the directors of the Company (c)Company be authorized to merge with Merger Sub, so that the Company shall be the surviving company and all the undertaking, property and liabilities of the Merger. | Management | For | For | ||||||||||
2. | RESOLVED, as an ordinary resolution, that the shareholders of Diversey Holdings, Ltd. hereby approve, on a non-binding, advisory basis, the compensation to be paid or become payable to its named executive officers that is based on or otherwise relates to the Merger as disclosed in the Company’s proxy statement pursuant to Item 402(t) of Regulation S-K under the section entitled “Golden Parachute Compensation” and the corresponding table and the footnotes thereto.” | Management | For | For | ||||||||||
CATERPILLAR INC. | ||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAT | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US1491231015 | Agenda | 935854794 - 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: James C. Fish, Jr. | Management | For | For | ||||||||||
1e. | Election of Director: Gerald Johnson | Management | For | For | ||||||||||
1f. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
1g. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
1h. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1j. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1k. | 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. | Advisory Vote on the Frequency of Executive Compensation Votes. | Management | 1 Year | For | ||||||||||
5. | Approval of Caterpillar Inc. 2023 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
6. | Shareholder Proposal - Report on Corporate Climate Lobbying in Line with Paris Agreement. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Civil Rights, Non-Discrimination and Returns to Merit Audit. | Shareholder | Abstain | Against | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O4 | Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading ‘Executive Officers and Directors Compensation’. | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2023. | 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 | ||||||||||
O9 | To authorize Liberty Global’s board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||||
S10 | 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) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||||
O11 | 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 | ||||||||||
O12 | 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 2023 AGM. | Management | For | For | ||||||||||
O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||||
INGERSOLL RAND INC. | ||||||||||||||
Security | 45687V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IR | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US45687V1061 | Agenda | 935856635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Vicente Reynal | Management | For | For | ||||||||||
1b. | Election of Director: William P. Donnelly | Management | For | For | ||||||||||
1c. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1e. | Election of Director: Jennifer Hartsock | Management | For | For | ||||||||||
1f. | Election of Director: John Humphrey | Management | For | For | ||||||||||
1g. | Election of Director: Marc E. Jones | Management | For | For | ||||||||||
1h. | Election of Director: Mark Stevenson | Management | For | For | ||||||||||
1i. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||
1j. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | JP3435000009 | Agenda | 717271427 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||
1.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||
1.3 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||
1.4 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||
1.5 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||
1.6 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||
1.7 | Appoint a Director Kishigami, Keiko | Management | For | For | ||||||||||
1.8 | Appoint a Director Joseph A. Kraft Jr. | Management | For | For | ||||||||||
1.9 | Appoint a Director Neil Hunt | Management | For | For | ||||||||||
1.10 | Appoint a Director William Morrow | Management | For | For | ||||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||||
SLM CORPORATION | ||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLM | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US78442P1066 | Agenda | 935860317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: R. Scott Blackley | Management | For | For | ||||||||||
1b. | Election of Director: Paul G. Child | Management | For | For | ||||||||||
1c. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||
1d. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||
1e. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||
1f. | Election of Director: Ted Manvitz | Management | For | For | ||||||||||
1g. | Election of Director: Jim Matheson | Management | For | For | ||||||||||
1h. | Election of Director: Samuel T. Ramsey | Management | For | For | ||||||||||
1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||
1j. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||
1k. | Election of Director: Jonathan W. Witter | Management | For | For | ||||||||||
1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||
2. | Advisory approval of SLM Corporation’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on SLM Corporation’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||||
1j. | Election of Director: William Morrow | Management | For | For | ||||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | JP3931600005 | Agenda | 717312451 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
1.5 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
1.6 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
1.7 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
1.9 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
1.10 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
1.11 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
1.12 | Appoint a Director Nagira, Masatoshi | Management | For | For | ||||||||||
1.13 | Appoint a Director Hoshiko, Hideaki | Management | For | For | ||||||||||
1.14 | Appoint a Director Shimada, Junichi | Management | For | For | ||||||||||
1.15 | Appoint a Director Matthew Digby | Management | For | For | ||||||||||
2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael Boychuk | Withheld | Against | |||||||||||
2 | Jason A. Caloras | Withheld | Against | |||||||||||
3 | Jane Craighead | Withheld | Against | |||||||||||
4 | Richard Fadden | Withheld | Against | |||||||||||
5 | Daniel S. Goldberg | For | For | |||||||||||
6 | Henry (Hank) Intven | Withheld | Against | |||||||||||
7 | David Morin | Withheld | Against | |||||||||||
8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||||
9 | Guthrie Stewart | Withheld | Against | |||||||||||
10 | Michael B. Targoff | Withheld | Against | |||||||||||
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 | 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” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 26-Jun-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935894990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Election of a Standing Director: Seo, Guen-Bae | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3621000003 | Agenda | 717367812 - 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 Nikkaku, Akihiro | Management | For | For | ||||||||||
2.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
2.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
2.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
2.5 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||||
2.7 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
2.8 | Appoint a Director Yoshiyama, Takashi | Management | For | For | ||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
2.13 | Appoint a Director Harayama, Yuko | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Hirabayashi, Hideki | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | ||||||||||
3.4 | Appoint a Corporate Auditor Takabe, Makiko | Management | For | For | ||||||||||
3.5 | Appoint a Corporate Auditor Ogino, Kozo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935858437 - 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: Harit Talwar | Management | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | ||||||||||
6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Abstain | Against | ||||||||||
7. | Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code. | Shareholder | Abstain | Against | ||||||||||
8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Against | For | ||||||||||
10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3675600005 | Agenda | 717353774 - 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 | 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 | ||||||||||
4.1 | Appoint a Corporate Auditor Kamei, Naohiro | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Michi, Ayumi | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Special | |||||||||||
Ticker Symbol | JEF | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | US47233W1099 | Agenda | 935885888 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Amendment and Restatement of the Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. | Management | For | For | ||||||||||
2. | Adjournment of Special Meeting if Necessary to Permit Further Solicitation of Proxies. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Focused Growth & Income Fund | Report Date: 07/01/2023 1 |
Investment Company Report
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03769M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APO | Meeting Date | 07-Oct-2022 | |||||||||||
ISIN | US03769M1062 | Agenda | 935702426 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marc Beilinson | For | For | |||||||||||
2 | James Belardi | For | For | |||||||||||
3 | Jessica Bibliowicz | For | For | |||||||||||
4 | Walter (Jay) Clayton | For | For | |||||||||||
5 | Michael Ducey | For | For | |||||||||||
6 | Richard Emerson | For | For | |||||||||||
7 | Kerry Murphy Healey | For | For | |||||||||||
8 | Mitra Hormozi | For | For | |||||||||||
9 | Pamela Joyner | For | For | |||||||||||
10 | Scott Kleinman | For | For | |||||||||||
11 | A.B. Krongard | For | For | |||||||||||
12 | Pauline Richards | For | For | |||||||||||
13 | Marc Rowan | For | For | |||||||||||
14 | David Simon | For | For | |||||||||||
15 | Lynn Swann | For | For | |||||||||||
16 | 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, 2022. | Management | For | For | ||||||||||
ENTERPRISE PRODUCTS PARTNERS L.P. | ||||||||||||||
Security | 293792107 | Meeting Type | Special | |||||||||||
Ticker Symbol | EPD | Meeting Date | 22-Nov-2022 | |||||||||||
ISIN | US2937921078 | Agenda | 935724371 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | For | For | ||||||||||
2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US7374461041 | Agenda | 935742711 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | ||||||||||
1.2 | Election of Director: Robert E. Grote | Management | For | For | ||||||||||
1.3 | Election of Director: David W. Kemper | Management | For | For | ||||||||||
1.4 | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US65341B1061 | Agenda | 935772764 - 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: John W. Ketchum | Management | For | For | ||||||||||
1d. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2023 | 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 | ||||||||||
4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners’ named executive officers | Management | 1 Year | For | ||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935775443 - 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 | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US6516391066 | Agenda | 935776938 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||||
1c. | Election of Director: Bruce R. Brook | Management | For | For | ||||||||||
1d. | Election of Director: Maura J. Clark | Management | For | For | ||||||||||
1e. | Election of Director: Emma FitzGerald | Management | For | For | ||||||||||
1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
1g. | Election of Director: José Manuel Madero | Management | For | For | ||||||||||
1h. | Election of Director: René Médori | Management | For | For | ||||||||||
1i. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
1j. | Election of Director: Tom Palmer | Management | For | For | ||||||||||
1k. | Election of Director: Julio M. Quintana | Management | For | For | ||||||||||
1l. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
2. | Approval of the advisory resolution on Newmont’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
VICI PROPERTIES INC. | ||||||||||||||
Security | 925652109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VICI | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US9256521090 | Agenda | 935779174 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: James R. Abrahamson | Management | For | For | ||||||||||
1b. | Election of Director: Diana F. Cantor | Management | For | For | ||||||||||
1c. | Election of Director: Monica H. Douglas | Management | For | For | ||||||||||
1d. | Election of Director: Elizabeth I. Holland | Management | For | For | ||||||||||
1e. | Election of Director: Craig Macnab | Management | For | For | ||||||||||
1f. | Election of Director: Edward B. Pitoniak | Management | For | For | ||||||||||
1g. | Election of Director: Michael D. Rumbolz | Management | 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, 2023. | Management | For | For | ||||||||||
3. | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | Management | For | For | ||||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||
Security | 828806109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8288061091 | Agenda | 935790736 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | ||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1C. | Election of Director: Allan Hubbard | Management | For | For | ||||||||||
1D. | Election of Director: Reuben S. Leibowitz | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Lewis | Management | For | For | ||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | ||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | ||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | ||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
4. | Advisory Vote on the frequency of executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935786484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | ||||||||||
1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | ||||||||||
1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023. | 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 Implement Simple Majority Vote. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | For | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US49456B1017 | Agenda | 935785759 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | For | For | ||||||||||
1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | For | For | ||||||||||
1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | For | For | ||||||||||
1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | For | For | ||||||||||
1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | For | For | ||||||||||
1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | For | For | ||||||||||
1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | For | For | ||||||||||
1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | For | For | ||||||||||
1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | For | For | ||||||||||
1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | For | For | ||||||||||
1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | For | For | ||||||||||
1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | For | For | ||||||||||
2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
4. | 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 | 11-May-2023 | |||||||||||
ISIN | US42704L1044 | Agenda | 935791928 - 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: Jean K. Holley | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||||
Security | 564905107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLFNF | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA5649051078 | Agenda | 935798794 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - William E. Aziz | Management | For | For | ||||||||||
1B | Election of Director - Ronald G. Close | Management | For | For | ||||||||||
1C | Election of Director - Thomas P. Hayes | Management | For | For | ||||||||||
1D | Election of Director - Katherine N. Lemon | Management | For | For | ||||||||||
1E | Election of Director - Andrew G. Macdonald | Management | For | For | ||||||||||
1F | Election of Director - Linda Mantia | Management | For | For | ||||||||||
1G | Election of Director - Jonathan W.F. McCain | Management | For | For | ||||||||||
1H | Election of Director - Michael H. McCain | Management | For | For | ||||||||||
1I | Election of Director - Beth Newlands Campbell | Management | For | For | ||||||||||
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 | For | For | ||||||||||
3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.’s approach to executive compensation. | Management | For | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6092071058 | Agenda | 935809357 - 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: Jorge S. Mesquita | Management | For | For | ||||||||||
1e. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1f. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1g. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1i. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | Management | For | For | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
6. | Publish Annual Benchmarks for Achieving Company’s 2025 Cage-Free Egg Goal. | Shareholder | Abstain | Against | ||||||||||
7. | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Abstain | Against | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | Withheld | Against | |||||||||||
2 | Elizabeth Q. Betten | Withheld | Against | |||||||||||
3 | Elizabeth D. Bierbower | Withheld | Against | |||||||||||
4 | Natasha Deckmann | Withheld | Against | |||||||||||
5 | David W. Golding | Withheld | Against | |||||||||||
6 | Harry M. J. Kraemer Jr. | Withheld | Against | |||||||||||
7 | R. Carter Pate | Withheld | Against | |||||||||||
8 | John C. Rademacher | Withheld | Against | |||||||||||
9 | Nitin Sahney | Withheld | Against | |||||||||||
10 | Timothy P. Sullivan | Withheld | Against | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | For | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US00206R1023 | Agenda | 935803937 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1b. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1c. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1d. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1e. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1f. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1g. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1h. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1i. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1j. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Independent board chairman. | Shareholder | Against | For | ||||||||||
6. | Racial equity audit. | Shareholder | Abstain | Against | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US6174464486 | Agenda | 935808646 - 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. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
NEW FORTRESS ENERGY INC. | ||||||||||||||
Security | 644393100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFE | Meeting Date | 22-May-2023 | |||||||||||
ISIN | US6443931000 | Agenda | 935804927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Mack | For | For | |||||||||||
2 | Katherine E. Wanner | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. | Management | For | For | ||||||||||
MEDICAL PROPERTIES TRUST, INC. | ||||||||||||||
Security | 58463J304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPW | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US58463J3041 | Agenda | 935856736 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Edward K. Aldag, Jr. | Management | For | For | ||||||||||
1.2 | Election of Director: G. Steven Dawson | Management | For | For | ||||||||||
1.3 | Election of Director: R. Steven Hamner | Management | For | For | ||||||||||
1.4 | Election of Director: Caterina A. Mozingo | Management | For | For | ||||||||||
1.5 | Election of Director: Emily W. Murphy | Management | For | For | ||||||||||
1.6 | Election of Director: Elizabeth N. Pitman | Management | For | For | ||||||||||
1.7 | Election of Director: D. Paul Sparks, Jr. | Management | For | For | ||||||||||
1.8 | Election of Director: Michael G. Stewart | Management | For | For | ||||||||||
1.9 | Election of Director: C. Reynolds Thompson, III | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To recommend, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US82968B1035 | Agenda | 935831051 - 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. | Advisory vote to approve the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US6494451031 | Agenda | 935833207 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | ||||||||||
1b. | Election of Director: Leslie D. Dunn | Management | For | For | ||||||||||
1c. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Robert Wann | 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. in the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | To provide an advisory vote on the frequency with which the advisory vote on the executive officers’ compensation shall occur. | Management | 1 Year | For | ||||||||||
5. | Approval of a management proposal 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. | Management | For | For | ||||||||||
6. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | ||||||||||
7. | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | ||||||||||
8. | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company’s Amended and Restated Certificate of Incorporation and Bylaws. | Shareholder | Against | For | ||||||||||
9. | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company’s lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. | Shareholder | Abstain | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312298707 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 | |||||||||||
ISIN | US8725901040 | Agenda | 935842206 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | André Almeida | For | For | |||||||||||
2 | Marcelo Claure | For | For | |||||||||||
3 | Srikant M. Datar | For | For | |||||||||||
4 | Srinivasan Gopalan | For | For | |||||||||||
5 | Timotheus Höttges | For | For | |||||||||||
6 | Christian P. Illek | For | For | |||||||||||
7 | Raphael Kübler | For | For | |||||||||||
8 | Thorsten Langheim | For | For | |||||||||||
9 | Dominique Leroy | For | For | |||||||||||
10 | Letitia A. Long | For | For | |||||||||||
11 | G. Michael Sievert | For | For | |||||||||||
12 | Teresa A. Taylor | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company’s Named Executive Officers for 2022. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company’s Named Executive Officers. | Management | 3 Years | For | ||||||||||
5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | ||||||||||
6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BLACKSTONE MORTGAGE TRUST, INC. | ||||||||||||||
Security | 09257W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BXMT | Meeting Date | 23-Jun-2023 | |||||||||||
ISIN | US09257W1009 | Agenda | 935858401 - 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 | Timothy Johnson | For | For | |||||||||||
6 | Nnenna Lynch | For | For | |||||||||||
7 | Henry N. Nassau | For | For | |||||||||||
8 | Gilda Perez-Alvarado | For | For | |||||||||||
9 | Jonathan L. Pollack | For | For | |||||||||||
10 | 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, 2023. | 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 |
ProxyEdge | Report Date: 07/01/2023 |
Meeting Date Range: 07/01/2022 - 06/30/2023 | 1 |
Gabelli Global Financial Services Fund |
Investment Company Report
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 02-Aug-2022 | |||||||||||
ISIN | US1495681074 | Agenda | 935680149 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David A. Greenblatt | Management | For | For | ||||||||||
1b. | Election of Director: Richard A. Kerley | Management | For | For | ||||||||||
1c. | Election of Director: Julia W. Sze | 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 2023. | Management | For | For | ||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B105 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2022 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 715970819 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781825 DUE TO RECEIVED-ADDITIONAL RESOLUTION 9. 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 | ||||||||||||
O.1 | TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER ORDINARY SHARE | Management | For | For | ||||||||||
O.2 | TO CONSOLIDATE THE ORDINARY SHARE CAPITAL | Management | For | For | ||||||||||
O.3 | TO AMEND THE DIRECTORS’ AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
O.4 |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| Management | For | For | ||||||||||
RESOLUTION SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB- PARAGRAPH (II) OF RESOLUTION 3, BY WAY OF A RIGHTS ISSUE AS DESCRIBED IN THAT RESOLUTION ONLY) TO OR IN FAVOUR OF (A) HOLDERS OF NEW ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS, AND (B) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES, SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY CONFERRED HAD NOT EXPIRED. COMPLIANCE WITH THE LIMIT IN SUB- PARAGRAPH (II) OF RESOLUTION 3 SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | ||||||||||||||
O.5 | THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
O.6 | TO AMEND THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE | Management | For | For | ||||||||||
O.7 | TO AMEND THE DIRECTED BUY BACK CONTRACT IN RELATION TO THE EXISTING AUTHORITY FOR OFF- MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY | Management | For | For | ||||||||||
O.8 | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
C.9 | TO SANCTION AND CONSENT TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES | Management | For | For | ||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Special | |||||||||||
Ticker Symbol | PZN | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935717251 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company (“PIM, LLC”), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC (“Merger Sub”), and Pzena Investment Management, Inc. (the “Company”), pursuant to which, among other things, the Company will merge with and into Merger Sub (the “Merger”), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the “Merger Agreement Proposal”). | Management | For | For | ||||||||||
2. | To approve one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. | Management | For | For | ||||||||||
3. | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger. | Management | For | For | ||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 29-Nov-2022 | |||||||||||
ISIN | US52472M1018 | Agenda | 935733077 - 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 | Jeffrey K. Stouder | For | For | |||||||||||
4 | Joseph P. Lane | For | For | |||||||||||
5 | Francisco J. Coll | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jan-2023 | ||||||||||||
ISIN | NL0000303709 | Agenda | 716397232 - 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. | APPROVAL OF THE TRANSACTION | Management | For | For | ||||||||||
3. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
4. | CLOSING | Non-Voting | ||||||||||||
CMMT | 28 NOV 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 | 28 NOV 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 | ||||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US3546131018 | Agenda | 935750491 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter | Management | For | For | ||||||||||
1b. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman | Management | For | For | ||||||||||
1c. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson | Management | For | For | ||||||||||
1d. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson | Management | For | For | ||||||||||
1e. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim | Management | For | For | ||||||||||
1g. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King | Management | For | For | ||||||||||
1h. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto | Management | For | For | ||||||||||
1i. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel | Management | For | For | ||||||||||
1j. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh | Management | For | For | ||||||||||
1k. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on how frequently stockholders believe we should obtain future advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA SA | ||||||||||||||
Security | E11805103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2023 | ||||||||||||
ISIN | ES0113211835 | Agenda | 716677995 - 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1.1 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 | Management | No Action | |||||||||||
1.2 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 | Management | No Action | |||||||||||
1.3 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
1.4 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2.1 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA | Management | No Action | |||||||||||
2.2 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO | Management | No Action | |||||||||||
2.3 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN | Management | No Action | |||||||||||
2.4 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN | Management | No Action | |||||||||||
2.5 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA | Management | No Action | |||||||||||
3 | APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES | Management | No Action | |||||||||||
4 | APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION | Management | No Action | |||||||||||
5 | APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP | Management | No Action | |||||||||||
6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING | Management | No Action | |||||||||||
7 | ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A | Management | No Action | |||||||||||
CMMT | 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 09 MAR 2023 TO 10 MAR 2023. 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 | 23-Mar-2023 | |||||||||||
ISIN | US8245961003 | Agenda | 935776647 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements and Annual Dividends for FY2022 (Jan 1, 2022 - Dec 31, 2022) | Management | Against | Against | ||||||||||
2. | Approval of Amendment to the Articles of Incorporation | Management | For | For | ||||||||||
3.1 | Election of Mr. Jin Ok-dong as Executive Director | Management | For | For | ||||||||||
3.2 | Election of Mr. Jung Sang Hyuk as Non-Executive Director | Management | For | For | ||||||||||
3.3 | Re-election of Mr. Kwak Su Keun as Independent Director | Management | For | For | ||||||||||
3.4 | Re-election of Mr. Bae Hoon as Independent Director | Management | For | For | ||||||||||
3.5 | Re-election of Mr. Sung Jaeho as Independent Director | Management | For | For | ||||||||||
3.6 | Re-election of Mr. Lee Yong Guk as Independent Director | Management | For | For | ||||||||||
3.7 | Re-election of Mr. Lee Yoon-jae as Independent Director | Management | For | For | ||||||||||
3.8 | Re-election of Mr. Jin Hyun-duk as Independent Director | Management | For | For | ||||||||||
3.9 | Re-election of Mr. Choi Jae Boong as Independent Director | Management | For | For | ||||||||||
4. | Election of an Independent Director who will serve as Audit Committee Member | Management | Against | Against | ||||||||||
5.1 | Re-election of Mr. Kwak Su Keun as an audit committee member | Management | For | For | ||||||||||
5.2 | Re-election of Mr. Bae Hoon as an audit committee member | Management | For | For | ||||||||||
6. | Approval of the Director Remuneration Limit | Management | For | For | ||||||||||
HANA FINANCIAL GROUP INC | ||||||||||||||
Security | Y29975102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2023 | ||||||||||||
ISIN | KR7086790003 | Agenda | 716742158 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN | Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: HEO YUN | Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: I JEONG WON | Management | For | For | ||||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN | Management | For | For | ||||||||||
3.5 | ELECTION OF OUTSIDE DIRECTOR: I GANG WON | Management | For | For | ||||||||||
3.6 | ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON | Management | For | For | ||||||||||
3.7 | ELECTION OF OUTSIDE DIRECTOR: I JUN SEO | Management | For | For | ||||||||||
3.8 | ELECTION OF A NON-PERMANENT DIRECTOR: I SEUNG YEOL | Management | For | For | ||||||||||
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: YANG DONG HUN | Management | For | For | ||||||||||
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: HEO YUN | Management | For | For | ||||||||||
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: WON SUK YEON | Management | For | For | ||||||||||
5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: I JUN SEO | Management | For | For | ||||||||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2023 | |||||||||||
ISIN | US47233W1099 | Agenda | 935765860 - 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. | Advisory vote to approve 2022 executive-compensation program. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive-compensation program. | Management | 1 Year | For | ||||||||||
4. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2023. | Management | For | For | ||||||||||
UNICREDIT SPA | ||||||||||||||
Security | T9T23L642 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2023 | ||||||||||||
ISIN | IT0005239360 | Agenda | 716729706 - 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 | ||||||||||||
0010 | TO APPROVE THE 2022 BALANCE SHEET | Management | No Action | |||||||||||
0020 | TO ALLOCATE THE 2022 NET INCOME | Management | No Action | |||||||||||
0030 | TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM | Management | No Action | |||||||||||
0040 | TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0050 | REPORT ON THE 2023 GROUP REMUNERATION POLICY | Management | No Action | |||||||||||
0060 | REPORT ON THE EMOLUMENTS PAID | Management | No Action | |||||||||||
0070 | GROUP INCENTIVE SYSTEM 2023 | Management | No Action | |||||||||||
0080 | TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION | Management | No Action | |||||||||||
0090 | TO DETERMINE THE NUMBER OF DIRECTORS | Management | No Action | |||||||||||
0100 | TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS | Management | No Action | |||||||||||
0110 | TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS | Management | No Action | |||||||||||
0120 | TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 03 MAR 2023: 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 | 03 MAR 2023: 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 | ||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2023 | |||||||||||
ISIN | US0640581007 | Agenda | 935771180 - 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: M. Amy Gilliland | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1e. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1f. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1g. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1i. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1j. | Election of Director: Robin Vince | Management | For | For | ||||||||||
1k. | Election of Director: Alfred W. ���Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
5. | Approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | Against | For | ||||||||||
ING GROUP NV | ||||||||||||||
Security | N4578E595 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2023 | ||||||||||||
ISIN | NL0011821202 | Agenda | 716764192 - 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 | ||||||||||||
A | OPENING REMARKS AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
B | REPORT OF THE EXECUTIVE BOARD FOR 2022 | Non-Voting | ||||||||||||
C | REPORT OF THE SUPERVISORY BOARD FOR 2022 | Non-Voting | ||||||||||||
2c. | REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||||
2d. | FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2022 | Management | No Action | |||||||||||
D | DIVIDEND AND DISTRIBUTION POLICY | Non-Voting | ||||||||||||
3b. | DIVIDEND FOR 2022 | Management | No Action | |||||||||||
4a. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 | Management | No Action | |||||||||||
4b. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 | Management | No Action | |||||||||||
5. | REAPPOINTMENT OF THE EXTERNAL AUDITOR | Management | No Action | |||||||||||
6. | COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF TANATE PHUTRAKUL | Management | No Action | |||||||||||
7a. | APPOINTMENT OF ALEXANDRA REICH | Management | No Action | |||||||||||
7b. | APPOINTMENT OF KARL GUHA | Management | No Action | |||||||||||
7c. | REAPPOINTMENT OF HERNA VERHAGEN | Management | No Action | |||||||||||
7d. | REAPPOINTMENT OF MIKE REES | Management | No Action | |||||||||||
8a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
8b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
9. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL | Management | No Action | |||||||||||
10. | REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 | Management | No Action | |||||||||||
CMMT | 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | GB00BM8PJY71 | Agenda | 716813250 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE 2022 REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO RE-ELECT HOWARD DAVIES AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT KATIE MURRAY AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT FRANK DANGEARD AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO ELECT ROISIN DONNELLY AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT PATRICK FLYNN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MORTEN FRIIS AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT YASMIN JETHA AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO ELECT STUART LEWIS AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT LENA WILSON AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
17 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
18 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES | Management | Abstain | Against | ||||||||||
19 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION | Management | For | For | ||||||||||
20 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
21 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | Abstain | Against | ||||||||||
22 | TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
23 | TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 | Management | For | For | ||||||||||
24 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE | Management | For | For | ||||||||||
25 | TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY | Management | For | For | ||||||||||
26 | TO AUTHORISE THE COMPANY TO MAKE OFF- MARKET PURCHASES OF PREFERENCE SHARES | Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1729674242 | Agenda | 935781030 - 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 | ||||||||||
1m. | Election of Director: Casper W. von Koskull | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to Approve our 2022 Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
6. | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
8. | 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 | Against | For | ||||||||||
9. | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Shareholder | Against | For | ||||||||||
FIRST CITIZENS BANCSHARES, INC. | ||||||||||||||
Security | 31946M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCNCA | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US31946M1036 | Agenda | 935781042 - 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 | Dr. Eugene Flood, Jr. | 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 | |||||||||||
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. | Non-binding advisory vote (“say-on-frequency” vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
4. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. | Management | For | For | ||||||||||
5. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. | Management | Against | Against | ||||||||||
6. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
7. | Proposal to ratify the appointment of BancShares’ independent accountants for 2023. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9478901096 | Agenda | 935777889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1b. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1c. | Election of Director to serve for one year term: William L. Atwell | 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: Mona Aboelnaga Kanaan | 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 Webster (Proposal 2). | Management | For | For | ||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | Management | For | For | ||||||||||
5. | To approve an amendment to Webster’s Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | Management | For | For | ||||||||||
6. | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | Management | For | For | ||||||||||
WESTWOOD HOLDINGS GROUP, INC. | ||||||||||||||
Security | 961765104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHG | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9617651040 | Agenda | 935815273 - 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 BDO USA, LLP as Westwood’s independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve the Ninth 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 cast a non-binding, advisory vote on the frequency of future advisory votes on Westwood’s executive compensation. | Management | 1 Year | For | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | DE0007100000 | Agenda | 716817361 - 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 | 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 | Non-Voting | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | Management | No Action | |||||||||||
5.3 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM | Management | No Action | |||||||||||
6 | ELECT STEFAN PIERER 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 | |||||||||||
10 | APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
BARCLAYS PLC | ||||||||||||||
Security | G08036124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | GB0031348658 | Agenda | 716827362 - 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 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 | Management | For | For | ||||||||||
4 | THAT MARC MOSES BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | THAT ANNA CROSS 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 C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
16 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
17 | TO REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
24 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
26 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
STANDARD CHARTERED PLC | ||||||||||||||
Security | G84228157 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | GB0004082847 | Agenda | 716835826 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
4 | TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 | Management | For | For | ||||||||||
5 | TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 | Management | For | For | ||||||||||
6 | TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN | Management | For | For | ||||||||||
16 | TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
17 | TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
19 | 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 | ||||||||||
20 | TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS | Management | For | For | ||||||||||
21 | TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN | 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 TO INCLUDE ANY 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 | For | For | ||||||||||
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 | For | For | ||||||||||
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 ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||
CMMT | 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | 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/2023/ 0327/2023032701206.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0327/2023032701062.pdf | Non-Voting | ||||||||||||
ALLY FINANCIAL INC. | ||||||||||||||
Security | 02005N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLY | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US02005N1000 | Agenda | 935778968 - 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: William H. Cary | Management | For | For | ||||||||||
1d. | Election of Director: Mayree C. Clark | Management | For | For | ||||||||||
1e. | Election of Director: Kim S. Fennebresque | Management | For | For | ||||||||||
1f. | Election of Director: Melissa Goldman | Management | For | For | ||||||||||
1g. | Election of Director: Marjorie Magner | Management | For | For | ||||||||||
1h. | Election of Director: David Reilly | Management | For | For | ||||||||||
1i. | Election of Director: Brian H. Sharples | Management | For | For | ||||||||||
1j. | Election of Director: Michael F. Steib | Management | For | For | ||||||||||
1k. | 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 2023. | Management | For | For | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COF | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US14040H1059 | Agenda | 935786155 - 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: Craig Anthony Williams | Management | For | For | ||||||||||
2. | Approval of amendments to Capital One Financial Corporation’s Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of holding an advisory vote to approve our Named Executive Officer compensation (“Say When On Pay”). | Management | 1 Year | For | ||||||||||
4. | Advisory vote on our Named Executive Officer compensation (“Say on Pay”). | Management | For | For | ||||||||||
5. | Approval and adoption of the Capital One Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2023. | Management | For | For | ||||||||||
7. | Stockholder proposal requesting a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Stockholder proposal requesting a report on Board oversight of risks related to discrimination. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal requesting a Board skills and diversity matrix. | Shareholder | Abstain | Against | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 04-May-2023 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 935786890 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: W. Marston Becker | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1.3 | Election of Director: Thomas C. Ramey | Management | For | For | ||||||||||
1.4 | Election of Director: Lizabeth H. Zlatkus | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To determine, by non-binding vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to our Amended and Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. | Management | For | For | ||||||||||
5. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 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 | ||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | ||||||||||||||
Security | 31847R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FAF | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US31847R1023 | Agenda | 935812126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Class I Director: Kenneth D. DeGiorgio | Management | For | For | ||||||||||
1.2 | Election of Class I Director: James L. Doti | Management | For | For | ||||||||||
1.3 | Election of Class I Director: Michael D. McKee | Management | For | For | ||||||||||
1.4 | Election of Class I Director: Marsha A. Spence | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote to recommend whether a stockholder vote to approve the Company’s executive compensation should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
4. | To approve the amendment and restatement of the 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
E-L FINANCIAL CORP LTD | ||||||||||||||
Security | 268575107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | CA2685751075 | Agenda | 716847821 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: M. VICTORIA D. JACKMAN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: PETER LEVITT | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: ELIZABETH M. LOACH | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: CLIVE P. ROWE | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: STEPHEN J.R. SMITH | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: MARK M. TAYLOR | Management | For | For | ||||||||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||||||||||
Security | 25264R207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHIL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US25264R2076 | Agenda | 935801678 - 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: James F. Laird | Management | For | For | ||||||||||
1d) | Election of Director for a one year term: Paula R. Meyer | Management | For | For | ||||||||||
1e) | Election of Director for a one year term: Nicole R. St. Pierre | Management | For | For | ||||||||||
1f) | Election of Director for a one year term: L’Quentus Thomas | Management | For | For | ||||||||||
1g) | Election of Director for a one year term: Mark Zinkula | 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, 2023. | Management | For | For | ||||||||||
3) | Approval on an advisory basis of the 2022 compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4) | Selection on an advisory basis of the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US3438731057 | Agenda | 935802303 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Class A Director (for a term expiring in 2026): John J. McCabe | Management | For | For | ||||||||||
1b. | Election of Class A Director (for a term expiring in 2026): Donna M. O’Brien | Management | For | For | ||||||||||
1c. | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
CREDIT AGRICOLE SA | ||||||||||||||
Security | F22797108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
ISIN | FR0000045072 | Agenda | 717156740 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886303 DUE TO ADDITION OF- RESOLUTION A PROPOSED BY THE SHAREHOLDERS. 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 | 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 | 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 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | 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/telechargements/BALO/pdf/2023/0428/2- 02304282300683.pdf | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES 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 ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, SETTING AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE FINAL DISTRIBUTION AGREEMENT BETWEEN THE COMPANY AND CACIB OF THE FIXED COMPENSATION PAID IN THE SETTLEMENT OF THE CLASS ACTION LAWSUIT FILED IN NEW YORK FEDERAL COURT AGAINST THE COMPANY AND CACIB FOR THEIR CONTRIBUTIONS TO THE EURIBOR INTERBANK RATE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS TRANSFER AGREEMENT CONCLUDED ON 20 DECEMBER 2017 BETWEEN THE COMPANY AND CACIB RELATING TO THE TRANSFER OF THE ACTIVITY OF THE BANKING SERVICES DEPARTMENT OF THE COMPANY TO CACIB | Management | No Action | |||||||||||
6 | APPOINTMENT OF MRS. CAROL SIROU AS REPLACEMENT FOR MRS. FRANCOISE GRI, AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE FOR MRS. AGNES AUDIER, AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE FOR MRS. SONIA BONNET-BERNARD, AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-CLAIRE DAVEU, AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF THE TERM OF OFFICE FOR MRS. ALESSIA MOSCA, AS DIRECTOR | Management | No Action | |||||||||||
11 | RENEWAL OF THE TERM OF OFFICE FOR MR. HUGUES BRASSEUR, AS DIRECTOR | Management | No Action | |||||||||||
12 | RENEWAL OF THE TERM OF OFFICE FOR MR. PASCAL LHEUREUX, AS DIRECTOR | Management | No Action | |||||||||||
13 | RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC VIAL, AS DIRECTOR | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER MUSCA, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY FOR MR. JEROME GRIVET, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION POLICY FOR MR. OLIVIER GAVALDA, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
20 | APPROVAL OF THE ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
21 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
22 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
25 | APPROVAL OF THE COMPENSATION REPORT | Management | No Action | |||||||||||
26 | OPINION ON THE TOTAL COMPENSATION AMOUNT PAID DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
27 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ANOTHER COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PROGRAMME | Management | No Action | |||||||||||
30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM | Management | No Action | |||||||||||
31 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPLICATION, IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP, OF A FIXED DISCOUNT ON SHARES | Shareholder | 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 | ||||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8574771031 | Agenda | 935809155 - 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: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shareholder | Against | For | ||||||||||
WESTAIM CORP | ||||||||||||||
Security | 956909303 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2023 | ||||||||||||
ISIN | CA9569093037 | Agenda | 717145103 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: IAN W. DELANEY | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN W. GILDNER | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: J. CAMERON MACDONALD | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: LISA MAZZOCCO | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: KEVIN E. PARKER | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: BRUCE V. WALTER | Management | For | For | ||||||||||
2 | TO RE-APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE “AUDIT COMMITTEE”) TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT | Management | For | For | ||||||||||
3 | TO CONSIDER A RESOLUTION (THE “OPTION PLAN RESOLUTION”) TO CONFIRM AND APPROVE THE AMENDED AND RESTATED 10% ROLLING INCENTIVE STOCK OPTION PLAN OF THE CORPORATION | Management | For | For | ||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRST | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8983492047 | Agenda | 935802478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | ||||||||||
1b. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | ||||||||||
1c. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | ||||||||||
1d. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | ||||||||||
1e. | Election of Director for one-year terms expiring at the 2024 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 2024 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | ||||||||||
1g. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | ||||||||||
1h. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | ||||||||||
1i. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez | Management | Abstain | Against | ||||||||||
1j. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | ||||||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | 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 | ||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2023. | Management | For | For | ||||||||||
SOCIETE GENERALE SA | ||||||||||||||
Security | F8591M517 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-May-2023 | ||||||||||||
ISIN | FR0000130809 | Agenda | 716897826 - 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 | 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 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- | Non-Voting | ||||||||||||
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022; SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS’ REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
7 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS PROVIDED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | ADVISORY OPINION ON THE COMPENSATION PAID IN 2022 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
14 | APPOINTMENT OF MR. SLAWOMIR KRUPA AS DIRECTOR, AS REPLACEMENT OF MR. FREDERIC OUDEA WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
15 | APPOINTMENT OF MRS. BEATRICE COSSA- DUMURGIER AS DIRECTOR, AS REPLACEMENT OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
16 | APPOINTMENT OF MRS. ULRIKA EKMAN AS DIRECTOR, AS REPLACEMENT OF MRS. KYRA HAZOU WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
17 | APPOINTMENT OF MR. BENOIT DE RUFFRAY AS DIRECTOR, AS REPLACEMENT OF MR. GERARD MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL | Management | No Action | |||||||||||
19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF THE CAPITAL INCREASE OR THE SALE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR | Management | No Action | |||||||||||
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 18TH RESOLUTION OF THE COMBINED GENERAL MEETING OF 17 MAY 2022 | ||||||||||||||
20 | AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF THE BY-LAWS CONCERNING THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES ELECTED BY EMPLOYEES | Management | No Action | |||||||||||
21 | AMENDMENT TO ARTICLE 9 OF THE BY-LAWS CONCERNING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
22 | 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 | 17 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300380.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0417/202 304-172300920.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | NL0000303709 | Agenda | 717054136 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2.1. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: BUSINESS OVERVIEW 2022 | Non-Voting | ||||||||||||
2.2. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
2.3. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: AEGON S DIVIDEND POLICY | Non-Voting | ||||||||||||
2.4. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: ADOPTION OF THE ANNUAL ACCOUNTS 2022 | Management | No Action | |||||||||||
2.5. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: APPROVAL OF THE FINAL DIVIDEND 2022 | Management | No Action | |||||||||||
3.1. | RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 | Management | No Action | |||||||||||
3.2. | RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 | Management | No Action | |||||||||||
4.1. | APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 | Management | No Action | |||||||||||
5.1. | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.1. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B | Management | No Action | |||||||||||
6.2. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS | Management | No Action | |||||||||||
6.3. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
6.4. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
7. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
8. | CLOSING | 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 | ||||||||||||
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 | ||||||||||||
COMMERZBANK AG | ||||||||||||||
Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | DE000CBK1001 | Agenda | 717096083 - 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 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7.1 | ELECT HARALD CHRIST TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.3 | ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.4 | ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.5 | ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.6 | ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.7 | ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.8 | ELECT GERTRUDE TUMPEL-GUGERELL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.9 | ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.10 | ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE CREATION OF EUR 438.3 MILLION POOL OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 125.2 MILLION POOL OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION | Management | No Action | |||||||||||
11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
13 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | Management | No Action | |||||||||||
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 | ||||||||||||
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 | 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 | ||||||||||||
NN GROUP N.V. | ||||||||||||||
Security | N64038107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | NL0010773842 | Agenda | 717093758 - 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. | 2022 ANNUAL REPORT | Non-Voting | ||||||||||||
3. | PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 REMUNERATION REPORT | Management | No Action | |||||||||||
4.a. | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
4.b. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
4.c. | PROPOSAL TO PAY OUT DIVIDEND | Management | No Action | |||||||||||
5.a. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
5.b. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
6. | NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE AS MEMBER OF THE-EXECUTIVE BOARD | Non-Voting | ||||||||||||
7. | PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8a.i. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Management | No Action | |||||||||||
8aii. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) | Management | No Action | |||||||||||
8.b. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | Management | No Action | |||||||||||
9. | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL | Management | No Action | |||||||||||
10. | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS AND 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 | 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||
Security | Y19182107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | HK0440001847 | Agenda | 717123551 - 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/2023/ 0426/2023042601541.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601603.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 ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2022 | Management | For | For | ||||||||||
3.A | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. HON- HING WONG (DEREK WONG) AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR | Management | Against | Against | ||||||||||
3.C | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL FRANZ WINKELMANN AS A DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. JUNJI MORI 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 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 | 02-Jun-2023 | ||||||||||||
ISIN | HK2356013600 | Agenda | 717133590 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | 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/2023/ 0426/2023042601611.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601769.pdf | 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 2022 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2022 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. SENG-LEE CHAN 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 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 | ||||||||||
MOELIS & COMPANY | ||||||||||||||
Security | 60786M105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MC | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US60786M1053 | Agenda | 935840163 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kenneth Moelis | Management | For | For | ||||||||||
1b. | Election of Director: Eric Cantor | Management | For | For | ||||||||||
1c. | Election of Director: John A. Allison IV | Management | For | For | ||||||||||
1d. | Election of Director: Kenneth L. Shropshire | Management | For | For | ||||||||||
1e. | Election of Director: Laila Worrell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our 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 December 31, 2023. | Management | For | For | ||||||||||
HG HOLDINGS INC. | ||||||||||||||
Security | 42834P207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLY | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US42834P2074 | Agenda | 935891158 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director for three-year term ending 2026: Jeffrey S. Gilliam | Management | For | For | ||||||||||
2. | An advisory vote regarding the approval of compensation paid to the Company’s named executive officers for the year ended December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote regarding the frequency of the advisory vote regarding approval of compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US8923313071 | Agenda | 935876702 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Akio Toyoda | Management | For | For | ||||||||||
1b. | Election of Director: Shigeru Hayakawa | Management | For | For | ||||||||||
1c. | Election of Director: Koji Sato | Management | For | For | ||||||||||
1d. | Election of Director: Hiroki Nakajima | Management | For | For | ||||||||||
1e. | Election of Director: Yoichi Miyazaki | Management | For | For | ||||||||||
1f. | Election of Director: Simon Humphries | Management | For | For | ||||||||||
1g. | Election of Director: Ikuro Sugawara | Management | For | For | ||||||||||
1h. | Election of Director: Sir Philip Craven | Management | For | For | ||||||||||
1i. | Election of Director: Masahiko Oshima | Management | For | For | ||||||||||
1j. | Election of Director: Emi Osono | Management | For | For | ||||||||||
2a. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | For | For | ||||||||||
2b. | Election of Audit & Supervisory Board Member: Takeshi Shirane | Management | For | For | ||||||||||
2c. | Election of Audit & Supervisory Board Member: Ryuji Sakai | Management | For | For | ||||||||||
2d. | Election of Audit & Supervisory Board Member: Catherine O’Connell | Management | For | For | ||||||||||
3. | Election of Substitute Audit & Supervisory Board Member: Maoko Kikuchi | Management | For | For | ||||||||||
4. | Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) | Management | Against | For | ||||||||||
JAPAN POST BANK CO.,LTD. | ||||||||||||||
Security | J2800C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | JP3946750001 | Agenda | 717313150 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Ikeda, Norito | Management | For | For | ||||||||||
1.2 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||||
1.3 | Appoint a Director Kasama, Takayuki | Management | For | For | ||||||||||
1.4 | Appoint a Director Masuda, Hiroya | Management | For | For | ||||||||||
1.5 | Appoint a Director Yamazaki, Katsuyo | Management | For | For | ||||||||||
1.6 | Appoint a Director Takeuchi, Keisuke | Management | For | For | ||||||||||
1.7 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||||||||
1.8 | Appoint a Director Aihara, Risa | Management | For | For | ||||||||||
1.9 | Appoint a Director Kawamura, Hiroshi | Management | For | For | ||||||||||
1.10 | Appoint a Director Yamamoto, Kenzo | Management | For | For | ||||||||||
1.11 | Appoint a Director Nakazawa, Keiji | Management | For | For | ||||||||||
1.12 | Appoint a Director Sato, Atsuko | Management | For | For | ||||||||||
1.13 | Appoint a Director Amano, Reiko | Management | For | For | ||||||||||
1.14 | Appoint a Director Kato, Akane | Management | For | For | ||||||||||
DAIMLER TRUCK HOLDING AG | ||||||||||||||
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | DE000DTR0CK8 | Agenda | 717191162 - 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 | 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 | Non-Voting | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O’LEARY FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
8.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | 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 | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 09 MAY 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | ||||||||||||
THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. 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 | ||||||||||||
DAIWA SECURITIES GROUP INC. | ||||||||||||||
Security | J11718111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3502200003 | Agenda | 717321258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Hibino, Takashi | Management | For | For | ||||||||||
1.2 | Appoint a Director Nakata, Seiji | Management | For | For | ||||||||||
1.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | ||||||||||
1.4 | Appoint a Director Tashiro, Keiko | Management | For | For | ||||||||||
1.5 | Appoint a Director Ogino, Akihiko | Management | For | For | ||||||||||
1.6 | Appoint a Director Hanaoka, Sachiko | Management | For | For | ||||||||||
1.7 | Appoint a Director Kawashima, Hiromasa | Management | For | For | ||||||||||
1.8 | Appoint a Director Takeuchi, Hirotaka | Management | For | For | ||||||||||
1.9 | Appoint a Director Nishikawa, Ikuo | Management | For | For | ||||||||||
1.10 | Appoint a Director Kawai, Eriko | Management | For | For | ||||||||||
1.11 | Appoint a Director Nishikawa, Katsuyuki | Management | For | For | ||||||||||
1.12 | Appoint a Director Iwamoto, Toshio | Management | For | For | ||||||||||
1.13 | Appoint a Director Murakami, Yumiko | Management | For | For | ||||||||||
1.14 | Appoint a Director Iki, Noriko | Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Special | |||||||||||
Ticker Symbol | JEF | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | US47233W1099 | Agenda | 935885888 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Amendment and Restatement of the Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. | Management | For | For | ||||||||||
2. | Adjournment of Special Meeting if Necessary to Permit Further Solicitation of Proxies. | 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 25, 2023 |
*Print the name and title of each signing officer under his or her signature.