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: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
TFGT Active Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ares Credit Opportunities Fund
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ANTERO RESOURCES CORPORATION Agenda Number: 935626018
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Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 07-Jun-2022
ISIN: US03674X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
Vicky Sutil Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of advisory votes on executive compensation.
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EXTRACTION OIL & GAS, INC. Agenda Number: 935502294
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Security: 30227M303 Meeting Type: Special
Ticker: XOG Meeting Date: 29-Oct-2021
ISIN: US30227M3034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For
and among Extraction Oil & Gas, Inc. (the "Company"),
Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle
Merger Sub ("Merger Sub").
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger of Merger Sub with and
into the Company.
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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
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Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt No vote
1B. Election of Director: Stephen I. Chazen Mgmt No vote
1C. Election of Director: Andrew Gould Mgmt No vote
1D. Election of Director: Carlos M. Gutierrez Mgmt No vote
1E. Election of Director: Vicki Hollub Mgmt No vote
1F. Election of Director: William R. Klesse Mgmt No vote
1G. Election of Director: Jack B. Moore Mgmt No vote
1H. Election of Director: Avedick B. Poladian Mgmt No vote
1I. Election of Director: Robert M. Shearer Mgmt No vote
2. Advisory Vote to Approve Named Executive Officer Mgmt No vote
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt No vote
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr No vote
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
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SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935586113
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Security: 866142409 Meeting Type: Annual
Ticker: SMLP Meeting Date: 24-Jun-2022
ISIN: US8661424098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Jacobe Mgmt For For
Jerry L. Peters Mgmt For For
2. Approval of the Summit Midstream Partners, LP 2022 Mgmt For For
Long-Term Incentive Plan.
3. Ratification of Independent Accounting Firm. Mgmt For For
4. Approval of the Advisory Resolution on Executive Mgmt For For
Compensation.
5. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation.
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TUTOR PERINI CORPORATION Agenda Number: 935590477
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Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 18-May-2022
ISIN: US9011091082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt For For
Jigisha Desai Mgmt For For
Sidney J. Feltenstein Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt For For
Robert C. Lieber Mgmt For For
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2022.
3. Approve the compensation of the Company's named Mgmt For For
executive officers on an advisory (non-binding) basis.
TFGT Anti-Benchmark Intl Core Equity Fund
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AEGON NV Agenda Number: 715482624
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2022
ISIN: NL0000303709
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING Non-Voting
2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting
2.1. BUSINESS OVERVIEW 2021 Non-Voting
2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For
3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021
3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING
2021
4.1. SUPERVISORY BOARD PROFILE Non-Voting
4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For
5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For
SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS
5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For
IN CONNECTION WITH A RIGHTS ISSUE
5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For
IN THE COMPANY
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
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AKER BP ASA Agenda Number: 715266359
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: NO0010345853
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF
SHAREHOLDERS PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND Mgmt No vote
OF ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR Mgmt No vote
2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON
CORPORATE GOVERNANCE
5 APPROVAL OF POLICY FOR SALARIES AND OTHER REMUNERATION Mgmt No vote
TO SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2021 Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt No vote
9 ELECTION OF NEW AUDITOR: PRICEWATERHOUSECOOPERS AS Mgmt No vote
10 APPROVAL OF MERGER PLAN FOR MERGER OF LUNDIN ENERGY Mgmt No vote
MERGERCO AB (PUBL) AND AKER BP ASA
11 SHARE CAPITAL INCREASE IN CONNECTION WITH THE MERGER Mgmt No vote
12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote
13 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt No vote
RE-ELECT OYVIND ERIKSEN, MURRAY AUCHINCLOSS AND TROND
BRANDSRUD AS DIRECTORS; ELECT VALBORG LUNDEGAARD AND
ASHLEY HEPPENSTALL AS NEW DIRECTORS
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE SHARE CAPITAL
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt No vote
TREASURY SHARES
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND RECEIPT OF DIRECTORS NAME
AND AUDITOR NAME FOR RESOLUTION 9 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 714911131
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 14-Dec-2021
ISIN: DK0060946788
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE MANAGEMENT'S REPORT Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 0.29 Mgmt For For
PER SHARE
5 APPROVE COMPENSATION FOR COMMITTEE WORK APPROVE Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05
MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN
AND DKK 350,000 FOR OTHER DIRECTORS
6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt Abstain Against
7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS DIRECTOR Mgmt For For
8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For
8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt For For
8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt Abstain Against
8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt Abstain Against
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL GUIDELINES FOR Mgmt Against Against
INCENTIVE PAY TO THE EXECUTIVE MANAGEMENT
10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH Mgmt For For
AUTHORIZATIONS UP TO DKK 12.9 MILLION APPROVE CREATION
OF DKK 12.9 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE
RIGHTS APPROVE CREATION OF DKK 12.9 MILLION POOL OF
CAPITAL WITHOUT PRE-EMPTIVE
11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7,
8.a to 8.d AND 9. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
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ANA HOLDINGS INC. Agenda Number: 715717750
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2022
ISIN: JP3429800000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Katanozaka, Shinya Mgmt Against Against
2.2 Appoint a Director Hirako, Yuji Mgmt Against Against
2.3 Appoint a Director Shibata, Koji Mgmt For For
2.4 Appoint a Director Fukuzawa, Ichiro Mgmt Against Against
2.5 Appoint a Director Hattori, Shigeru Mgmt Against Against
2.6 Appoint a Director Hirasawa, Juichi Mgmt Against Against
2.7 Appoint a Director Inoue, Shinichi Mgmt Against Against
2.8 Appoint a Director Yamamoto, Ado Mgmt Against Against
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.11 Appoint a Director Minegishi, Masumi Mgmt Against Against
3.1 Appoint a Corporate Auditor Mitsukura, Tatsuhiko Mgmt For For
3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
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ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 05-Nov-2021
ISIN: US04351P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan Jensen is elected as chairman of the
general meeting.
2. Election of Director: Nominees for Class I, with a Mgmt For For
term expiring at the annual general meeting to be held
in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa
Morrison; Nominees for Class II, with a term expiring
at the annual general meeting to be held in 2022:
Albert Cha, Lars Holtug, Rafaèle Tordjman
3. Authorisation of the chairman of the meeting: The Mgmt For For
Board of Directors proposes that Rafaèle Tordjman is
elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 18-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For
2. Elect Rafaèle Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to register Mgmt For For
Rafaèle Tordjman with the Danish Business Authority,
if elected
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year
3. Approval of Audited Annual Report with Auditor's Mgmt For For
Statement and Discharge of the Board of Directors and
Management
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report
5a. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Albert Cha
5b. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Rafaèle Tordjman
5c. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by renewing the authorisation to the
Board of Directors to obtain loan against issuance of
convertible bonds which gives the right to subscribe
up to nominal DKK 9,000,000 new shares in the Company.
7b. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by adoption of an authorization to the
Board of Directors to issue up to nominal 1,000,000
warrants to employees, advisors, consultants and
executive management. The exercise price shall be
equal to at least the market price at the time of
grant.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101696.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0331/2022033101704.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE COMPANY
7 TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY FROM Mgmt For For
ASM PACIFIC TECHNOLOGY LIMITED TO ASMPT LIMITED
8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
9 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt Against Against
11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For
12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS DIRECTOR Mgmt For For
13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS VERHAGEN AS Mgmt For For
DIRECTOR
14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BACHEM HOLDING AG Agenda Number: 715358669
--------------------------------------------------------------------------------------------------------------------------
Security: H04002129 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: CH0012530207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 Mgmt For For
PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
650,000
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF CHF 2.4 MILLION
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against
5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt Against Against
5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt Against Against
5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt Against Against
5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt Against Against
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
7 RATIFY MAZARS SA AS AUDITORS Mgmt For For
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF SHARES Mgmt For For
CATEGORIES A AND B
9.2 AMEND ARTICLES RE: AGM CONVOCATION; REMUNERATION OF Mgmt For For
DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA Agenda Number: 715185333
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191 Meeting Type: OGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENTS OF CHANGES IN EQUITY FOR THE YEAR,
CASH FLOW STATEMENTS AND ANNUAL REPORT, AS WELL AS THE
MANAGEMENT REPORT OF BANCO DE SABADELL, SOCIEDAD
ANONIMA, AND ITS CONSOLIDATED GROUP; APPROVAL OF THE
CORPORATE MANAGEMENT AND THE ACTIONS CARRIED OUT BY
THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA.
ALL OF THE ABOVE REFERRING TO THE YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For
OF BANCO DE SABADELL, SOCIEDAD ANONIMA
3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
PROPOSAL FOR THE APPLICATION OF THE RESULT AND THE
DISTRIBUTION OF THE DIVIDEND OF 0.03 EUROS PER SHARE
CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2021
4.1 RATIFICATION AND APPOINTMENT OF MR. LUIS DEULOFEU Mgmt Against Against
FUGUET AS INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE
4.2 RE-ELECTION OF MR. PEDRO FONTANA GARCIA AS INDEPENDENT Mgmt For For
DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND
CORPORATE GOVERNANCE COMMITTEE
4.3 RE-ELECTION OF MR. GEORGE DONALD JOHNSTON III AS Mgmt For For
INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE
4.4 RE-ELECTION OF MR. JOSE MANUEL MARTINEZ MARTINEZ AS Mgmt Against Against
INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE
APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE
4.5 RE-ELECTION OF MR. DAVID MARTINEZ GUZMAN AS A Mgmt For For
PROPRIETARY DIRECTOR, AT THE PROPOSAL OF THE BOARD OF
DIRECTORS
5 DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt For For
LIMITS ESTABLISHED BY LAW, OF THE POWER TO INCREASE
THE CAPITAL STOCK, ONCE OR SEVERAL TIMES, WITH THE
POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN
THE EVENT THAT THE INCREASE OR INCREASES DO NOT
EXCEED, AS A WHOLE, 10 PERCENT OF THE CAPITAL STOCK,
WHICH SHALL BE CALCULATED JOINTLY WITH THE SHARES
INHERENT TO THE SECURITIES ISSUED BY VIRTUE OF THE
DELEGATION, WHICH IS THE OBJECT OF ITEM SIX OF THE
AGENDA
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE ON ONE OR MORE OCCASIONS SECURITIES CONVERTIBLE
INTO SHARES, PREFERRED PARTICIPATIONS, AS WELL AS
WARRANTS OR OTHER ANALOGOUS SECURITIES WHICH MAY
DIRECTLY OR INDIRECTLY GIVE THE RIGHT TO THE
SUBSCRIPTION OF SHARES OR OTHERWISE ATTRIBUTE A
PARTICIPATION IN THE COMPANY'S PROFITS; AND THE POWER
TO INCREASE THE CAPITAL STOCK IN THE NECESSARY AMOUNT
WITHIN THE LIMITS STIPULATED BY LAW, AND WITH THE
POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN
THE EVENT THAT THE INCREASE OR INCREASES DO NOT
EXCEED, IN THE AGGREGATE, 10 PERCENT OF THE CAPITAL
STOCK (SEE NOTE 3), 10 PERCENT OF THE SHARE CAPITAL (A
LIMIT WHICH SHALL NOT APPLY TO PERPETUAL SECURITIES
THAT MAY BE CONVERTIBLE INTO SHARES COMPUTABLE AS
CAPITAL INSTRUMENTS IN ACCORDANCE WITH THE SOLVENCY
REGULATIONS APPLICABLE FROM TIME TO TIME, WHICH SHALL
BE COMPUTED TOGETHER WITH THE SHARES ISSUED BY VIRTUE
OF THE DELEGATION REFERRED TO IN ITEM FIVE OF THE
AGENDA)
7 APPROVAL OF THE MAXIMUM LIMIT APPLICABLE TO THE Mgmt For For
VARIABLE REMUNERATION OF THE MEMBERS OF THE GROUP'S
IDENTIFIED COLLECTIVE
8 APPROVAL OF AN INFORMATIVE SUPPLEMENT TO THE Mgmt For For
DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2021,
2022 AND 2023
9 DELEGATION OF POWERS FOR THE FORMALIZATION OF THE Mgmt For For
FOREGOING RESOLUTIONS
10 VOTING, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT Mgmt Against Against
ON THE REMUNERATION OF DIRECTORS FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 714670963
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115 Meeting Type: OGM
Ticker: Meeting Date: 21-Oct-2021
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting
REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For
(BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
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 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
JOEL MINTZ
3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote
RON HADASSI
3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For
RUBEN KRUPIK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 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,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. Mgmt Abstain Against
ODELIA LEVANON
4.2 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. RONIT Mgmt For For
SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 13-Sep-2021
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/
TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED
A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE
FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT
INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN
TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER,
BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL
SERVICES (PENSION FUNDS) SUPERVISION LAW 2005.
THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION
FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW
FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK
JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
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 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote
SASON ELIYAH
3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. Mgmt For For
TAMAR GOTTLIEB
3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: AR. Mgmt For For
ELIYAHU GONEN
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For
SHMUEL BEN ZVI
4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt Abstain Against
DAN COLLER
4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For
NURIT KRAUSZ
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 715189571
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 AMEND ARTICLE 24 RE: BOARD COMPOSITION Mgmt For For
5.2 AMEND ARTICLE 36 RE: APPOINTMENTS, SUSTAINABILITY AND Mgmt For For
CORPORATE GOVERNANCE COMMITTEE
6 AMEND ARTICLE 16 OF GENERAL MEETING REGULATIONS Mgmt For For
7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
8.1 ELECT ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS Mgmt For For
DIRECTOR
8.2 REELECT TERESA MARTIN-RETORTILLO RUBIO AS DIRECTOR Mgmt For For
8.3 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For
9 APPROVE RESTRICTED CAPITALIZATION RESERVE Mgmt For For
10.1 APPROVE DELIVERY OF SHARES UNDER FY 2021 VARIABLE PAY Mgmt For For
SCHEME
10.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 24 MARCH 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 715476900
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2022
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE
MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE
TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 SETTING OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For
COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE
MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP
AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS
SPECIAL REPORT
6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC Mgmt For For
BELINGARD AS DIRECTOR
8 SETTING OF THE ANNUAL REMUNERATION AMOUNT ALLOCATED TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE
L. 22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY OF THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For
IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For
ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For
ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS
TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt Against Against
ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS
TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2021
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SECURITIES
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF TREASURY SHARES
18 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For
TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2022
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801266.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0328/2022032801280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY ("SHARES") NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW
SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD
SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF
RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES
("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS
DURING THE APPLICABLE PERIOD
9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 3,494,590 NEW SHARES
TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND
LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD
10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 715221937
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: OGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS
NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For
6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For
7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For
HELD IN VIRTUAL-ONLY FORMAT
7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For
12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' REPORT FOR Non-Voting
THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE
ENTERPRISES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 715543775
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119 Meeting Type: MIX
Ticker: Meeting Date: 03-Jun-2022
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND 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
CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0427/202204272201161.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
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. ARTHUR SADOUN Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. FLAVIA BUARQUE Mgmt Against Against
DE ALMEIDA AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO DINIZ AS Mgmt Against Against
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against
EDELSTENNE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE
FOR THE FINANCIAL YEAR 2022
12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For
TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022
13 NOTICE ON THE COMPANY'S AMBITION AND OBJECTIVES Mgmt Against Against
REGARDING THE FIGHT AGAINST CLIMATE CHANGE
14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL
2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR LINKED TO Mgmt For For
COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS DIRECTOR Mgmt For For
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS DIRECTOR Mgmt For For
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO PINAL AS Mgmt For For
DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For
8 APPROVAL OF CAPITAL INCREASE BY NON-MONETARY Mgmt For For
CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For
12 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2021
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0616/2021061600025.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0616/2021061600019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE
PREMIUM ACCOUNT
3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO DECLARE Mgmt For For
AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING
30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 714848821
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2021
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A,
7.B.A TO 7.B.F AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF
THE REMUNERATION POLICY
7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For
DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER (RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KEVIN LANE (RE-ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LILLIE LI VALEUR (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Okuda, Osamu Mgmt For For
3.2 Appoint a Director Yamada, Hisafumi Mgmt Against Against
3.3 Appoint a Director Itagaki, Toshiaki Mgmt Against Against
3.4 Appoint a Director Momoi, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0411/2022041100654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0408/2022040800640.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR Mgmt Against Against
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 714891923
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2021
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For
REMUNERATION POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8.1. THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: LARS SOEREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: NIELS PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: JETTE NYGAARD-ANDERSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: CARSTEN HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: MARIANNE WIINHOLT
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: ANNETTE BRULS
8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 715366161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 1,004,476 Mgmt For For
FOR FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 RE-ELECTION OF MS JESSICA CHEAM AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR CHIANG CHIE FOO AS A DIRECTOR Mgmt Against Against
6 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR LEE JEE CHENG PHILIP AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF AUDITORS AND AUTHORISING THE Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE SHARES UNDER THE COMFORTDELGRO Mgmt For For
EXECUTIVE SHARE AWARD SCHEME
10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 715378510
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31,
2022, UNTIL 2023 AGM
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 715327614
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
"ANNUAL REPORT AND ACCOUNTS 2021")
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON
PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS
2021
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY WITH EFFECT FROM THE END OF THE AGM
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt Against Against
COMPANY WITH EFFECT FROM THE END OF THE AGM
7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt Against Against
WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt Against Against
WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt Against Against
DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF
THE AGM
11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 715240519
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021
3 APPROPRIATION OF INCOME - DISTRIBUTION OF DIVIDENDS Mgmt For For
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE MENTIONED THEREIN
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
9 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO
COMPENSATION OF ALL CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO OLIVIER EST VE IN HIS CAPACITY AS DEPUTY EXECUTIVE
OFFICER
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY
EXECUTIVE OFFICER UNTIL 30 JUNE 2021
14 REAPPOINTMENT OF THE COMPANY ACM VIE AS DIRECTOR Mgmt For For
15 REAPPOINTMENT OF ROMOLO BARDIN AS DIRECTOR Mgmt For For
16 REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Mgmt For For
17 APPOINTMENT OF DANIELA SCHWARZER AS DIRECTOR Mgmt For For
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE
INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND A
MANDATORY PRIORITY PERIOD FOR SHARE ISSUES
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY, TO PAY FOR THE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL
SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF
THE COMPANY AND COMPANIES IN THE COVIVIO GROUP THAT
ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT
26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOCATE EXISTING OR NEW FREE SHARES OF THE COMPANY
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE SHARES TO BE
ISSUED
27 AMENDMENT OF ARTICLE 3 (PURPOSE) AND ARTICLE 7 (FORM Mgmt For For
OF SHARES AND IDENTIFICATION OF SECURITIES HOLDERS) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
28 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203092200415-29
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
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
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108 Meeting Type: AGM
Ticker: Meeting Date: 10-Dec-2021
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Establish the Mgmt Against Against
Articles Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakamura, Koichi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Shiotsuki, Toko
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Horiuchi, Masao
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Nakamura, Tomomi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2021
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON
EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL
INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF
THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2021
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 RE-ELECTION OF LYNDA O'GRADY AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For
TO MANAGING DIRECTOR
5 APPROVAL FOR GRANT OF LTI OPTIONS TO MANAGING DIRECTOR Mgmt For For
6 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 715679556
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Kato, Yasuhiko Mgmt For For
2.3 Appoint a Director Kaihori, Shuzo Mgmt For For
2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.5 Appoint a Director Hayashi, Hideki Mgmt For For
2.6 Appoint a Director Miwa, Yumiko Mgmt For For
2.7 Appoint a Director Ike, Fumihiko Mgmt For For
2.8 Appoint a Director Kato, Yoshiteru Mgmt For For
2.9 Appoint a Director Miura, Ryota Mgmt For For
2.10 Appoint a Director Kato, Hiroyuki Mgmt Against Against
2.11 Appoint a Director Richard Thornley Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 715110805
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND
THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR
OTHER DIRECTORS APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CLARISSE BERGGARDH (VICE CHAIR), MAHER CHEBBO, Mgmt Against Against
KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI
VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT
KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935520521
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105 Meeting Type: Annual
Ticker: DAVA Meeting Date: 09-Dec-2021
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Company's annual accounts for Mgmt For For
the financial year ended 30 June 2021 and the
associated reports of the Directors and auditors (the
"2021 Annual Report and Accounts").
2. To approve the remuneration report of the directors of Mgmt Against Against
the Company (the "Directors") set out on pages 76 to
97 (inclusive) of the 2021 Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For
hold office from the conclusion of the AGM until the
conclusion of the AGM of the Company to be held in
2022 and to authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Ms. S. Connal as a Director. Mgmt Against Against
8. To re-elect Mr. B. Druskin as a Director. Mgmt Against Against
9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
691091 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting
THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt No vote
ASA AND THE EQUINOR GROUP FOR 2021, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt No vote
ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt No vote
SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-,
MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS
(GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE
USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR
INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH
ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES
INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR
DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC
BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS
TRANSITION INTO RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS
TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY,
STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR
FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS
ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA,
DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A
PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF
EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt No vote
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR SALARY Mgmt No vote
AND OTHER REMUNERATION FOR LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt No vote
AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JARLE Mgmt No vote
ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE
CORPORATE ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS Mgmt No vote
BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR
THE CORPORATE ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN Mgmt No vote
KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI Mgmt No vote
SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt No vote
RASMUSSEN BRAATHEN (RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt No vote
FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI Mgmt No vote
REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND Mgmt No vote
STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN Mgmt No vote
WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE Mgmt No vote
HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE Mgmt No vote
AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. Mgmt No vote
ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote
MEMBER: PER AXEL KOCH (NEW ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote
MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote
MEMBER: NILS MORTEN HUSEBY (NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote
MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote
ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JARLE Mgmt No vote
ROTH (RE-ELECTION, NEW ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: BERIT Mgmt No vote
L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt No vote
MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JAN Mgmt No vote
TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote
COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote
MARKET TO CONTINUE OPERATION OF THE COMPANY'S
SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote
MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - ADJUSTMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RECEIVE AND APPROVE DIRECTORS' AND AUDITORS' REPORTS, Mgmt For For
AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt For For
4a ADOPT FINANCIAL STATEMENTS Mgmt For For
4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7a REELECT KORYS BUSINESS SERVICES I NV, PERMANENTLY Mgmt Against Against
REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR
7b REELECT KORYS BUSINESS SERVICES II NV, PERMANENTLY Mgmt Against Against
REPRESENTED BY FRANS COLRUYT, AS DIRECTOR
7c REELECT FAST FORWARD SERVICES BV, PERMANENTLY Mgmt For For
REPRESENTED BY RIKA COPPENS, AS DIRECTOR
8 ELECT DIRK JS VAN DEN BERGHE BV, PERMANENTLY Mgmt For For
REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT
DIRECTOR
9a APPROVE DISCHARGE OF DIRECTORS Mgmt For For
9b APPROVE DISCHARGE OF FRANCOIS GILLET AS DIRECTOR Mgmt For For
10 APPROVE DISCHARGE OF AUDITORS Mgmt For For
11 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: EGM
Ticker: Meeting Date: 07-Oct-2021
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT
OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT
THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR
AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE
RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT
OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO
FULFIL THE CRITERIA DEFINED IN THE SAID REPORT
I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT
OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021
IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE
COMPANIES AND ASSOCIATIONS CODE
I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A
MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO
STATED FACE VALUE AND ON THE TERMS DEFINED IN THE
AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS
I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE
ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE
OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS
PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO
DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE
LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE
MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E.
AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%)
I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN
THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT
TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE
SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE
COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE
EMPLOYEES AS PROVIDED FOR ABOVE
I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF
THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW
SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE
PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING.
PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY
WHICH THE CAPITAL CAN BE INCREASED FOLLOWING
SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF
THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE
ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS
RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL
SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN
THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN
ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST
PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM
TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A
PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE
NUMBER OF SUBSCRIPTIONS PER EMPLOYEE
I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS
SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER
2021
I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For
EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES
AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
AFOREMENTIONED ACTIONS
II.1 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Non-Voting
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE
REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021
REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO
ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE
II.2 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): PROPOSAL FOR THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE
THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM
AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND
CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL
REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED
CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE
YEARS AS FROM THE DATE OF PUBLICATION OF THIS
AUTHORISATION GRANTED
II.3 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF
A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN
THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE
TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES
AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION
BY THE BELGIAN FINANCIAL SERVICES AND MARKETS
AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF
A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE
COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A
(RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON
WHICH THE AUTHORISATION IS GRANTED
II.4 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against
REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE
ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE
AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7:
AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE
TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE
PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO
(EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE
THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED
ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE
CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE
DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY
MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY
MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF
RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS,
(III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE
OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF
THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF
OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING
CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER
SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS
AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF
CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE
PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR
CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF
CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT
OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF
THE PERSONNEL, AND (III) CAPITAL INCREASES BY
CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY,
WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS
UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE
SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY
AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE
DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION
FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER
BID ON THE SECURITIES OF THE COMPANY, WITHIN THE
LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS
AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER
BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED
NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7
OCTOBER 2021."
III OTHER MODIFICATIONS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION REGARDING THE CONDITIONS OF ISSUE:
PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12
OF THE ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE
ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE
TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF
THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF
THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE
PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR
MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE
LIABILITY SIDE OF THE BALANCE SHEET."
IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For
SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE
CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION,
SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF CANCELLATION.
AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF
SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION
ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY
THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE
CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED
WITH THE CANCELLATION OF THE CORRESPONDING RESERVES
NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF
THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION
IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL
IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR
HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE
CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED
AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR
THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES
WITHOUT FACE VALUE."
V AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For
PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF
THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL
NECESSARY STEPS TO THIS END
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 715307294
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For
OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL
ESTABLISHED
O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
O.6 APPROVE ALLOCATION OF INCOME Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 APPROVE REMUNERATION REPORT Mgmt Against Against
O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For
O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For
O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For
O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For
O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
E.1 AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH Mgmt For For
E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED Mgmt For For
"APPLICABLE LAW"
E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For
E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH Mgmt For For
E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH Mgmt For For
E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND Mgmt For For
PARAGRAPH
E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH Mgmt For For
PARAGRAPH
E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH Mgmt For For
PARAGRAPH
E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND Mgmt For For
PARAGRAPH
E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES Mgmt For For
CREATED BY BOARD OF DIRECTORS
E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For
E.15 APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES Mgmt For For
E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT Mgmt For For
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY Mgmt For For
SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 714739793
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 18-Aug-2021
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SCOTT ST JOHN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF PWC AS THE COMPANY'S AUDITOR
4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For
PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL
HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS
GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For
OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019
SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
"4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 715394324
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES MARQUES Mgmt Against Against
LEITAO ABECASIS, JAVIER CAVADA CAMINO, AND GEORGIOS
PAPADIMITRIOU AS DIRECTORS
2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For
BONDS
8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 21 APR 2022.. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 714503845
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102 Meeting Type: AGM
Ticker: Meeting Date: 15-Sep-2021
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For
3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For
4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt Against Against
5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt Against Against
6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt Against Against
7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For
8 APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
14 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting
PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE
POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING
ARE ENCOURAGED. THANK YOU
CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 715572170
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2022
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location, Approve Mgmt For For
Minor Revisions
2 Appoint an Executive Director Miura, Yoshiyuki Mgmt For For
3 Appoint a Substitute Executive Director Yagiba, Shinji Mgmt For For
4.1 Appoint a Supervisory Director Inoue, Toraki Mgmt Against Against
4.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt For For
4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For
5 Appoint a Substitute Supervisory Director Kase, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 715740925
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215 Meeting Type: OGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE
ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE STANDALONE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
6.1 DISMISS BELEN VILLALONGA MORENES AS DIRECTOR Non-Voting
6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting
6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For
6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR REMUNERATION Mgmt For For
7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For
7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For
8.1 AMEND ARTICLE 9 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
RIGHT TO INFORMATION PRIOR TO THE MEETING
8.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For
ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY
FORMAT
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 715297772
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400650.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0324/2022032400672.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR 2021
2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For
2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For
2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For
2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For
2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF
SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED,
EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS
PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE
6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28
APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 715388232
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF Mgmt For For
DIVIDENDS.
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021.
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021.
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT. Mgmt Against Against
7 APPROVE REMUNERATION POLICY. Mgmt For For
8 APPROVE CREATION OF EUR 47.2 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION;
APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0421/2022042101301.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0421/2022042101311.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against
3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against
NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against
TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2022
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For
7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For
8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against
9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt For For
13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For
DISTRIBUTABLE RESERVE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: OGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For
DISTRIBUTABLE RESERVE
CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 715433001
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt Against Against
5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt Against Against
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt Against Against
10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt Against Against
11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt Against Against
12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt Against Against
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For
OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
REMUNERATION
16 TO APPROVE THE FRENCH APPENDIX TO THE HISCOX LTD Mgmt For For
PERFORMANCE SHARE PLAN
17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO CAPITALISE SUMS IN Mgmt For For
CONNECTION WITH THE SCRIP DIVIDEND SCHEME
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5 PER Mgmt For For
CENT OF SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 09 MAY 2022 TO 10
MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2022
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 Mgmt For For
PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE
COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE
COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD Mgmt For For
920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S
CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR
2022/2023 OR AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD Mgmt For For
180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE
CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING
NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT
COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER
ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH
OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE
SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE,
LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION
AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR
AFTER
--------------------------------------------------------------------------------------------------------------------------
IDP EDUCATION LTD Agenda Number: 714674240
--------------------------------------------------------------------------------------------------------------------------
Security: Q48215109 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2021
ISIN: AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR. CHRIS LEPTOS AM Mgmt Against Against
2.B RE-ELECTION OF PROFESSOR COLIN J. STIRLING Mgmt Against Against
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 714537151
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2021
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MAY 2021
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 MAY 2021 OF 30.24
PENCE PER ORDINARY SHARE
4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES
20 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
22 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For
MEETING AND INITIALLED BY THE CHAIRMAN OF THE AGM FOR
THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 715631037
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106 Meeting Type: OGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
745171 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 APPROVAL OF THE TRANSFER OF 106,369,600 EUR FROM LEGAL Mgmt For For
RESERVE TO VOLUNTARY RESERVE
6.A REELECTION OF MR JAVIER FERRANAS DIRECTOR Mgmt Against Against
6.B REELECTION OF MR LUIS GALLEGO AS DIRECTOR Mgmt For For
6.C REELECTION OF MR GILES AGUTTER AS DIRECTOR Mgmt Against Against
6.D REELECTION OF MS PEGGY BRUZELIUS AS DIRECTOR Mgmt For For
6.E REELECTION OF MS EVA CASTILLO AS DIRECTOR Mgmt For For
6.F REELECTION OF MS MARGARET EWING AS DIRECTOR Mgmt Against Against
6.G REELECTION OF MR MAURICE LAM AS DIRECTOR Mgmt For For
6.H REELECTION OF MS HEATHER ANN MCSHARRY AS DIRECTOR Mgmt Against Against
6.I REELECTION OF MR ROBIN PHILLIPS AS DIRECTOR Mgmt For For
6.J REELECTION OF MR EMILIO SARACHO AS DIRECTOR Mgmt For For
6.K REELECTION OF MS NICOLA SHAW AS DIRECTOR Mgmt For For
6.L NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
7 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
8 AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt Against Against
9 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt For For
OWN SHARES
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
CAPITAL
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR EXCHANGEABLE Mgmt For For
SECURITIES INTO SHARES
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO EXCLUDE THE Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHT FOR THE CAPITAL
INCREASE AND ISSUE OF CONVERTIBLE SECURITIES
13 DECREASE TO FIFTEEN DAYS FOR CALLING FOR EXTRAORDINARY Mgmt For For
GENERAL MEETINGS
14 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 16 JUNE 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 715238588
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2021 Mgmt For For
3 ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For
REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP
MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
2021 (FOR ADVISORY VOTE)
7 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
OF THE CURRENT FINANCIAL YEAR
8.01 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS Mgmt For For
SMEDEGAARD
8.02 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE Mgmt For For
BEAULIEU
8.03 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. Mgmt For For
KUHN
8.04 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS Mgmt For For
PETERSSON
8.05 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For
THORUP SORENSEN
8.06 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN Mgmt For For
STEVENS
8.07 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA Mgmt For For
MARY TRUDELL
9 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For
AUDITOR
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt Against Against
AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE
ARTICLES OF ASSOCIATION
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For
TERM "CHAIRMAN" TO "CHAIR" IN THE ARTICLES OF
ASSOCIATION
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 715748135
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Makino, Akiji Mgmt Against Against
3.2 Appoint a Director Watanabe, Toshio Mgmt Against Against
3.3 Appoint a Director Majima, Hiroshi Mgmt Against Against
3.4 Appoint a Director Horiguchi, Makoto Mgmt Against Against
3.5 Appoint a Director Okawa, Itaru Mgmt Against Against
3.6 Appoint a Director Tsuyoshi, Manabu Mgmt Against Against
3.7 Appoint a Director Fukushima, Hiroshi Mgmt Against Against
3.8 Appoint a Director Hirota, Hirozumi Mgmt Against Against
3.9 Appoint a Director Murai, Shinji Mgmt Against Against
3.10 Appoint a Director Mori, Shosuke Mgmt Against Against
3.11 Appoint a Director Sato, Hiroshi Mgmt For For
3.12 Appoint a Director Suzuki, Hiroyuki Mgmt Against Against
4 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 09-Jul-2021
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT Mgmt For For
RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J SAINSBURY Mgmt For For
1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt Against Against
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt For For
5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7 TO FIX THE DIRECTORS FEES Mgmt Against Against
8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For
10 TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND Mgmt For For
EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN
THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 715388206
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2022
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES
4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against
5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 TERM Mgmt For For
6 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JOYY INC. Agenda Number: 935529012
--------------------------------------------------------------------------------------------------------------------------
Security: 46591M109 Meeting Type: Annual
Ticker: YY Meeting Date: 27-Dec-2021
ISIN: US46591M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT WAS RESOLVED as a special resolution: THAT the Mgmt Against Against
Company's Second Amended and Restated Memorandum and
Articles of Association be amended and restated by the
deletion in their entirety and by the substitution in
their place of the Third Amended and Restated
Memorandum and Articles of Association, substantially
in the form attached to the Notice of Annual General
Meeting as Exhibit A.
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 715369193
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 ELECT THOMAS KOELBL TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 715366034
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 CENTS PER Mgmt For For
SHARE
3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For
5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For
6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For
7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2022 Mgmt For For
8 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt Against Against
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt Against Against
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt Against Against
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED
BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE
DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH
SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY
YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM
SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS
THEY SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE
DIRECTORS' REMUNERATION REPORT (OTHER THAN THE
REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES
121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: -
THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE
ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON
THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND
CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR
TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS
IF SUCH AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN
BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023
OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF THE SAID SECTION 1023) FOR
CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS
POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY
RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN
FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN
PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS'
HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE
DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY,
SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT
EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND
9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE
ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT
EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY
SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED
TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES
(AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014
AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN
THE PRICE RANGES SET OUT IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE
MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF
THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE
PASSING OF THIS RESOLUTION; AND - THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT
IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE,
SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE
SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A
CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF
THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE
DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE
AND IS HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24
APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2022
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203182200569-33 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF RESULTS FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For
PREMIUMS
5 REVIEW OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt For For
ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF B ATRICE DE CLERMONT-TONNERRE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For
AUDITOR
9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
10 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER
MEMBERS OF THE SUPERVISORY BOARD
11 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE OTHER Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For
CHAIRMAN, THE OTHER MEMBERS OF THE SUPERVISORY BOARD,
THE CHAIRMAN AND THE OTHER MEMBERS OF THE EXECUTIVE
BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I
OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF
THE SUPERVISORY BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF
THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF
FINANCIAL OFFICER AS AN EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF
OPERATING OFFICER AS AN EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For
THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC
OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE
COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 715429886
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Directors Size, Mgmt Against Against
Approve Minor Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions, Establish the
Articles Related to Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.3 Appoint a Director Yamane, Satoshi Mgmt For For
2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For
2.5 Appoint a Director Ito, Kunio Mgmt For For
2.6 Appoint a Director Sasaki, Kaori Mgmt For For
2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For
2.8 Appoint a Director Katae, Yoshiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5. APPROVE DIVIDENDS Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt For For
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD Mgmt For For
11. REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt For For
12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For
13. ADOPT AMENDED REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
14. ADOPT AMENDED REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2022
16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL Mgmt For For
YEAR 2023
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
21. CLOSE MEETING Non-Voting
CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting
2021
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2021
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR 2021 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For
YEAR 2021
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY
9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD
11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
13. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting
BOARD ARISING IN 2023
14. DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD Non-Voting
15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For
SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS UPON ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 715696918
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Adopt Reduction of
Liability System for Directors
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Aoyagi, Toshihiko
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furumiya, Yoji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mori, Toshihiro
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fukunaga, Hiroyuki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsushita, Takuma
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Karaike, Koji
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ichikawa, Toshihide
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asatsuma, Shinji
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muramatsu, Kuniko
3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uriu, Michiaki
3.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yamamoto, Hitomi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Otabe, Koji
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Higashi, Koji
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Eto, Yasunori
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fujita, Hiromi
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2021
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0628/2021062800938.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For
RELATING TO REALISED LOSSES ON THE DISPOSAL OF
RELEVANT INVESTMENTS, PROPERTIES AND/OR DISPOSAL OF
THE SPECIAL PURPOSE VEHICLE WHICH HOLDS SUCH
PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For
RELATING TO OTHER MATERIAL NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT LIMIT FOR Mgmt For For
PROPERTY DEVELOPMENT AND RELATED ACTIVITIES AND THE
CORRESPONDING PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 715204981
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location, Amend Mgmt For For
Business Lines, Approve Minor Revisions Related to
Change of Laws and Regulations
2.1 Appoint a Director Hama, Itsuo Mgmt Against Against
2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against
2.4 Appoint a Director Kume, Yugo Mgmt Against Against
2.5 Appoint a Director Noritake, Fumitomo Mgmt Against Against
2.6 Appoint a Director Suzuki, Hitoshi Mgmt Against Against
2.7 Appoint a Director Fukuda, Kengo Mgmt Against Against
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2.10 Appoint a Director Sugaya, Takako Mgmt For For
2.11 Appoint a Director Yasue, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715235760
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION
REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S STATEMENT ON COMPLIANCE WITH THE
REMUNERATION GUIDELINES
9 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For
RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD
0.5625 PER SHARE
11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For
11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For
11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For
11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt For For
11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For
11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For
11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt For For
11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For
11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For
11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For
12 RESOLUTION IN RESPECT OF THE REMUNERATION REPORT Mgmt Against Against
PREPARED BY THE BOARD OF DIRECTORS
13 PRESENTATION OF THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE
BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR.
PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR
EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS FOR WORK DURING 2021
14 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS
15 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS
16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER Mgmt For For
16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER Mgmt Against Against
16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER Mgmt Against Against
16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER Mgmt Against Against
16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER Mgmt For For
16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER Mgmt Against Against
16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER Mgmt Against Against
16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER Mgmt For For
16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER Mgmt For For
16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD MEMBER Mgmt Against Against
16.K RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS
17 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For For
18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For
19 RESOLUTION IN RESPECT OF EXTRAORDINARY REMUNERATION TO Mgmt Against Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT
IN 2021
20.A RESOLUTION IN RESPECT OF: APPROVAL OF MERGER BETWEEN Mgmt For For
LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA
20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF ALL SHARES Mgmt For For
IN LUNDIN ENERGY MERGERCO AB (PUBL)
20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY
BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND
THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE
LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS
21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY
RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715664579
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107 Meeting Type: EGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
6 DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
8 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIR AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS
10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against
11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF
WARRANTS OF SERIES 2022:1
11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT
WITH A THIRD PARTY
12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C.
ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF
DIRECTOR
12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE
REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR
12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB
THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR
12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR
12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF
DIRECTOR; AND
12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF
GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF
DIRECTOR
13 RESOLUTION IN RESPECT OF A REVISED NOMINATION Mgmt For For
COMMITTEE PROCESS
14 RESOLUTION IN RESPECT OF POLICY ON REMUNERATION FOR Mgmt For For
GROUP MANAGEMENT
15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt For For
16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt For For
EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF
WARRANTS OF SERIES 2022:2
16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against
EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT
WITH A THIRD PARTY
17 RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
18 RESOLUTION IN RESPECT OF AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Namio Mgmt Against Against
3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
3.3 Appoint a Director Tsukamoto, Atsushi Mgmt Against Against
3.4 Appoint a Director Matsumoto, Takashi Mgmt Against Against
3.5 Appoint a Director Obe, Shingo Mgmt Against Against
3.6 Appoint a Director Ishibashi, Akio Mgmt Against Against
3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt Against Against
3.8 Appoint a Director Watanabe, Ryoichi Mgmt Against Against
3.9 Appoint a Director Matsuda, Takashi Mgmt Against Against
3.10 Appoint a Director Matsushita, Isao Mgmt For For
3.11 Appoint a Director Omura, Hiroo Mgmt For For
3.12 Appoint a Director Kimura, Keiji Mgmt For For
3.13 Appoint a Director Tanima, Makoto Mgmt Against Against
3.14 Appoint a Director Kawai, Junko Mgmt For For
3.15 Appoint a Director Okiyama, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt Against Against
2.3 Appoint a Director Matsuda, Katsunari Mgmt Against Against
2.4 Appoint a Director Shiozaki, Koichiro Mgmt Against Against
2.5 Appoint a Director Furuta, Jun Mgmt Against Against
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 715225769
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2022
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote
12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF NOMINATING Mgmt No vote
COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote
18 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 715230075
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2022
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owen Mahoney
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uemura, Shiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Patrick Soderlund
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kevin Mayer
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Alexander Iosilevich
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Honda, Satoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuniya, Shiro
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 715684658
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: OGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For
1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For
1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For
2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For
3 RE-APPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Ando, Koki Mgmt Against Against
3.2 Appoint a Director Ando, Noritaka Mgmt Against Against
3.3 Appoint a Director Yokoyama, Yukio Mgmt Against Against
3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against
3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against
3.6 Appoint a Director Mizuno, Masato Mgmt Against Against
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 715429975
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692434 DUE TO RECEIVED WITHOUT SPLITTITNG OF
RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT AND CEO Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
110,000 FOR CHAIR, EUR 75,000 FOR DEPUTY CHAIR AND
COMMITTEE CHAIRS, AND EUR 52,500 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT JUKKA HIENONEN (CHAIR), HEIKKI ALLONEN, Mgmt Against Against
VERONICA LINDHOLM, INKA MERO, CHRISTOPHER OSTRANDER,
JOUKO POLONEN, GEORGE RIETBERGEN AND PEKKA VAURAMO
(DEPUTY CHAIR) AS DIRECTORS; ELECT SUSANNE HAHN AS NEW
DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 13.8 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 PROPOSAL ON CONTRIBUTION TO UNIVERSITIES, HIGHER Mgmt For For
EDUCATION INSTITUTIONS OR NON-PROFIT
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2022
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7,
8.A TO 8.EAND 9. THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN BUHL Mgmt Abstain Against
RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF CORNELIS (CEES) Mgmt For For
DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF HEINE Mgmt Abstain Against
DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF SHARON Mgmt For For
JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KASIM Mgmt Abstain Against
KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KIM Mgmt Abstain Against
STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF MORTEN Mgmt Abstain Against
OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT
CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE CAPITAL Mgmt For For
REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For
THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF AGE Mgmt For For
LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF Mgmt For For
ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF
KEEPER OF THE SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For
MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 715161143
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS
AND AUDITOR)
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE Mgmt Against Against
FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS'
REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL
REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED
TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES
146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS
4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-APPOINT STEPHEN DAINTITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY Mgmt Against Against
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF THE COMPANY Mgmt Against Against
15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For
COMPANY.
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT
ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN
AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN
TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE
CLOSE OF BUSINESS ON 4 AUGUST 2023)
20 (A) THAT THE AMENDMENTS TO THE RULES OF THE OCADO Mgmt Against Against
GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP")
SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED
(THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIR); AND (B) THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS
NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES
INTO EFFECT
21 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For
IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT
2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP
5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS
OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN
EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER.
SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED
AFTER THE AUTHORITY ENDS AND THE BOARD 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 ENDED
22 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A
NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER
RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER.
SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED
AFTER THE AUTHORITY ENDS AND THE BOARD 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 ENDED
23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 IS/ARE Mgmt For For
PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR
RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
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 BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN
THE CASE OF ANY SALE OF TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO
A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4
AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE
POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES
(OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER, IN ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO
THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023)
BUT, DURING THIS PERIOD 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 POWER ENDS AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
25 THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION Mgmt For For
701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF
75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT
THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE
RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES,
SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
26 THAT WITH EFFECT FROM THE END OF THE AGM, THE ARTICLES Mgmt For For
OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
COMPANY'S EXISTING ARTICLES OF ASSOCIATION
27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 715160379
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2022
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE Non-Voting
CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS
CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE
TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A
SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF
ORDER FOR THE MEETING
3 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting
FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI
HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A
PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES.
ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE
PERSON TO VERIFY THE COUNTING OF VOTES
4 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting
FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI
HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A
PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES.
RECORDING THE LEGAL CONVENING OF THE MEETING AND
QUORUM
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting
ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE
ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND
6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO
HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING.
RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST
OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Non-Voting
FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR
2021, WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS
PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING
UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL
STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR
2021, WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS
PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING
UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For
1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON
31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS
ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE
OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION,
THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF
THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO
MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST
AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD
OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD
NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION
ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET
AND THE PAYMENT OF THE DIVIDEND
9 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For
1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON
31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS
ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE
OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION,
THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF
THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO
MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST
AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD
OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD
NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For
REPORT FOR THE COMPANY'S GOVERNING BODIES FOR
2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN
ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE
REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS
BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT
11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt For For
RECOMMENDATION CONCERNING THE REMUNERATION AND THE
NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25
NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27
JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY
HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN
MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH
THE REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS
HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR
DECISION AS A PROPOSAL ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL
GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR
DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO
THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN
WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD
RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON
THE REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
COMPANY'S NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE
EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS
13 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt Against Against
NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT
MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA,
VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND
MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM
OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S
RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL
SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF
THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT
SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS
14 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE
REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF
INVOICING APPROVED BY THE COMPANY. DECISION ON THE
REMUNERATION OF THE AUDITOR
15 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED
PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE
COMPANY'S AUDITOR. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE
BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS
SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE
THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER
OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF
ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL
VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS
AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED -
IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS
IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE
ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B
SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A
WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF
THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A
SHARE ISSUE BY ISSUING NEW SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION
OF THE COMPANY'S OWN SHARES ON THE FOLLOWING
TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD
OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE
ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF
THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES:
THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT
THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE
REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD
(STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S
UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN
SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION
CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN
TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK
EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES HELD BY THE
COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE
ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN
1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE
MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES
IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE
VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT
PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED
ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE
CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED
MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD
OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING
OWN SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Non-Voting
MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES HELD BY THE
COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE
ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN
1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE
MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES
IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE
VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT
PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED
ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE
CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED
MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2022
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO
9.3.F AND 11. THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt For For
VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FROM THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For
TO THE APPROVED ANNUAL REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN Non-Voting
AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For
DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S
FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE
TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF
GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For
DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE
UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS
CAUSED BY THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For
AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) Non-Voting
9.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION
OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF
THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2022
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0311/2022031100515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY CHEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE Mgmt For For
BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2021
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsumoto, Kazuhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekiguchi, Kenji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shintani, Seiji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ninomiya, Hitomi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishitani, Jumpei
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 715297330
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF OMID KORDESTANI Mgmt For For
4 ELECTION OF ESTHER LEE Mgmt For For
5 ELECTION OF ANNETTE THOMAS Mgmt For For
6 RE-ELECTION OF ANDY BIRD Mgmt For For
7 RE-ELECTION OF SHERRY COUTU Mgmt For For
8 RE-ELECTION OF SALLY JOHNSON Mgmt For For
9 RE-ELECTION OF LINDA LORIMER Mgmt For For
10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
11 RE-ELECTION OF TIM SCORE Mgmt For For
12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 715225707
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For
Reduce Term of Office of Directors to One Year,
Approve Minor Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Yamashita, Shigeru Mgmt For For
3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.3 Appoint a Director Itakura, Tadashi Mgmt For For
3.4 Appoint a Director Kurachi, Yasunori Mgmt For For
3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.6 Appoint a Director Nitta, Takayuki Mgmt For For
3.7 Appoint a Director Hatoyama, Rehito Mgmt For For
3.8 Appoint a Director Hayashi, Chiaki Mgmt For For
3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.10 Appoint a Director Miwa, Yumiko Mgmt For For
4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 715240595
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2022
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
ANNUAL ACTIVITY REPORT, THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS 2021, TAKING
NOTE OF THE AUDITORS' REPORTS
2 PROPOSAL OF THE BOARD OF DIRECTORS: ACCEPTANCE OF THE Mgmt For For
COMPENSATION REPORT 2021 BY NON-BINDING ADVISORY VOTE
3 APPROPRIATION OF RETAINED EARNINGS 2021 AND THE Mgmt For For
STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS,
DIVIDEND PAYMENT: CHF 3.75 GROSS PER SHARE
4 PROPOSAL OF THE BOARD OF DIRECTORS: GRANTING OF Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR
5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For
LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MS. Mgmt For For
CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For
ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against
PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For
HENRIK SAXBORN (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against
JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For
AVIRAM WERTHEIM (CURRENT)
5.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against
MARK ABRAMSON (NEW)
6 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. Mgmt For For
LUCIANO GABRIEL (CURRENT) AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. PETER FORSTMOSER
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. ADRIAN DUDLE
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. JOSEF STADLER
8 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF
DIRECTORS FROM THE ANNUAL GENERAL MEETING 2022 TO THE
ANNUAL GENERAL MEETING 2023 OF CHF 1 000 000
9 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE
EXECUTIVE BOARD FOR THE 2023 BUSINESS YEAR OF CHF 4
150 000
10 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF Mgmt For For
ERNST & YOUNG AG, ZURICH (CURRENT) AS STATUTORY
AUDITORS FOR THE 2022 BUSINESS YEAR
11 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH (CURRENT) AS
INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF
OFFICE OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 715745305
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
747881 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021 ("CALENDAR YEAR 2021")
2 PROPOSAL TO CAST A FAVORABLE NON-BINDING ADVISORY VOTE Mgmt For For
IN RESPECT OF THE REMUNERATION REPORT 2021
3 PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2021
4 PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2021
5.A APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. METIN
COLPAN
5.B APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THOMAS
EBELING
5.C APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. TORALF
HAAG
5.D APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR.
ROSS L. LEVINE
5.E APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR.
ELAINE MARDIS
5.F APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. EVA
PISA
5.G APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR.
LAWRENCE A. ROSEN
5.H APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE
DATE OF THE ANNUAL GENERAL MEETING IN 2023: MS.
ELIZABETH E. TALLETT
6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For
RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. THIERRY BERNARD
6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For
RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. ROLAND SACKERS
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2022
8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023 TO: ISSUE A NUMBER OF ORDINARY
SHARES AND FINANCING PREFERENCE SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF
THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING
8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023 TO: RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY
SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 10% OF
THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING
9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 23, 2023, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL
10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For
MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY
MEANS OF A SYNTHETIC SHARE REPURCHASE
11 PROPOSAL TO APPROVE THE CANCELLATION OF FRACTIONAL Mgmt For For
SHARES HELD BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For
3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For
4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For
DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For
15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For
RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE
CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 715429228
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2022
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR3.30 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY BOARD Mgmt For For
8 AMEND AFFILIATION AGREEMENT WITH SUBSIDIARIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
715309 DUE TO RECEIPT OF RESOLUTION 8 IS A SINGLE
VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 715728513
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3 Approve Appropriation of Surplus Mgmt For For
4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
4.2 Appoint a Director Sakata, Seiji Mgmt For For
4.3 Appoint a Director Oyama, Akira Mgmt For For
4.4 Appoint a Director Iijima, Masami Mgmt For For
4.5 Appoint a Director Hatano, Mutsuko Mgmt For For
4.6 Appoint a Director Yokoo, Keisuke Mgmt For For
4.7 Appoint a Director Tani, Sadafumi Mgmt For For
4.8 Appoint a Director Ishimura, Kazuhiko Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 714388320
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2021
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE COMPANY'S ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND OF 10 PENCE PER SHARE Mgmt For For
4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt Against Against
5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For
7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For
8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt Against Against
9 RE-APPOINT RITA GRIFFIN AS A DIRECTOR Mgmt Against Against
10 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt Against Against
11 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt Against Against
12 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt Against Against
13 RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 714491610
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: OGM
Ticker: Meeting Date: 06-Aug-2021
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
610178 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS:
https://www.journal-officiel.gouv.fr/balo/document/202
107022103197-79 AND
https://www.journal-officiel.gouv.fr/balo/document/202
107192103416-86
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 DISMISS FEDERACTIVE AS DIRECTOR Mgmt Against Against
2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY
FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND
PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 715746701
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Kuriwada, Eiichi Mgmt For For
2.2 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against
2.3 Appoint a Director Motomura, Masahide Mgmt Against Against
2.4 Appoint a Director Nakajima, Shunichi Mgmt Against Against
2.5 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against
2.6 Appoint a Director Takaoka, Mika Mgmt For For
2.7 Appoint a Director Sagisaka, Osami Mgmt For For
2.8 Appoint a Director Akiyama, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 715537621
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For
of Office of Directors to One Year, Approve Minor
Revisions Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Nakahira, Takashi Mgmt Against Against
3.2 Appoint a Director Murokubo, Teiichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 715230001
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimano, Yozo Mgmt Against Against
2.2 Appoint a Director Shimano, Taizo Mgmt For For
2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against
3.1 Appoint a Corporate Auditor Tarutani, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For
3.3 Appoint a Corporate Auditor Hashimoto, Toshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 715061723
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129 Meeting Type: EGM
Ticker: Meeting Date: 08-Feb-2022
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawashima, Katsuya Mgmt For For
1.2 Appoint a Director Gomi, Hirofumi Mgmt For For
1.3 Appoint a Director Hatao, Katsumi Mgmt For For
1.4 Appoint a Director Hayasaki, Yasuhiro Mgmt For For
1.5 Appoint a Director Michi, Ayumi Mgmt For For
1.6 Appoint a Director Sasaki, Hiroko Mgmt For For
1.7 Appoint a Director Terada, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 715711140
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2022
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Gomi, Hirofumi Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Hatao, Katsumi Mgmt For For
1.4 Appoint a Director Terasawa, Eisuke Mgmt For For
1.5 Appoint a Director Fujisaki, Kei Mgmt For For
1.6 Appoint a Director Hayasaki, Yasuhiro Mgmt For For
1.7 Appoint a Director Michi, Ayumi Mgmt For For
1.8 Appoint a Director Takiguchi, Yurina Mgmt For For
1.9 Appoint a Director Terada, Masahiro Mgmt For For
2 Appoint a Corporate Auditor Nakagawa, Miyuki Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Corporate Officers
5 Approve Details of Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options
6 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
7 Amend Articles to: Change Official Company Name Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0318/2022031800251.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0318/2022031800239.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. XUE MINGYUAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKYLARK HOLDINGS CO.,LTD. Agenda Number: 715252639
--------------------------------------------------------------------------------------------------------------------------
Security: J75605121 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3396210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Tani, Makoto Mgmt For For
2.2 Appoint a Director Kanaya, Minoru Mgmt For For
2.3 Appoint a Director Okawara, Toshiaki Mgmt For For
2.4 Appoint a Director Nishijo, Atsushi Mgmt For For
2.5 Appoint a Director Tahara, Fumio Mgmt For For
2.6 Appoint a Director Sano, Ayako Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For
3.2 Appoint a Corporate Auditor Okuhara, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuda, Yosuke
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kiryu, Takashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kitase, Yoshinori
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyake, Yu
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamura, Yukihiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiura, Yuji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masato
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamoto, Mitsuko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Abdullah Aldawood
2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Takano, Naoto
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Iwamoto, Nobuyuki
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyoshima, Tadao
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shinji, Hajime
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Shinohara, Satoshi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 715746775
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2022
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce Term of Office
of Directors to One Year, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Sadakata, Hiroshi Mgmt For For
3.2 Appoint a Director Tada, Naoki Mgmt Against Against
3.3 Appoint a Director Sakai, Yoshimitsu Mgmt Against Against
3.4 Appoint a Director Tada, Takashi Mgmt Against Against
3.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For
3.6 Appoint a Director Matsumoto, Masato Mgmt For For
3.7 Appoint a Director Tsuji, Tomoko Mgmt For For
4 Appoint a Corporate Auditor Wada, Kishiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 715313033
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE, THE Mgmt For For
STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF SUNTEC REIT FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF SUNTEC REIT AND Mgmt Against Against
AUTHORISE THE MANAGER TO FIX THE AUDITORS'
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS AND/OR Mgmt For For
CONVERTIBLE SECURITIES
4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 715183098
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For
4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For
4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For
4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For
4.9 REELECT MICHAEL RECHSTEINER AS BOARD CHAIRMAN Mgmt For For
5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 8.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900770.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0329/2022032900784.pdf
CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A
'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2022
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5%
OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE
DATE OF THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 715229159
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109 Meeting Type: OGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 08 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08
APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For
REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED
GROUP OF COMPANIES FOR FISCAL YEAR 2021
1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For
OF THE CONSOLIDATED GROUP OF COMPANIES LED BY
TELEFONICA, S.A. FOR FISCAL YEAR 2021 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
OF TELEFONICA, S.A. DURING FISCAL YEAR 2021
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS-LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR
2021
3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS Mgmt For For
PROPRIETARY DIRECTOR
4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS EXECUTIVE Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA BLANCO AS Mgmt For For
INDEPENDENT DIRECTOR
4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS Mgmt For For
OTHER EXTERNAL DIRECTOR
4.5 RATIFICATION OF THE INTERIM APPOINTMENT (CO-OPTION) Mgmt For For
AND APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS
INDEPENDENT DIRECTOR
5 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT FIFTEEN
6 REDUCTION OF SHARE CAPITAL THROUGH THE CANCELLATION OF Mgmt For For
OWN SHARES, EXCLUDING THE RIGHT OF CREDITORS TO
OBJECT, AMENDING THE TEXT OF ARTICLE 6 OF THE BY-LAWS
RELATING TO SHARE CAPITAL
7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN INCREASE IN Mgmt For For
SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT
AS MAY BE DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO
EACH, AND WITH A PROVISION FOR INCOMPLETE ALLOTMENT.
OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. SHAREHOLDER
COMPENSATION BY MEANS OF A SCRIP DIVIDEND
7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER COMPENSATION BY Mgmt For For
MEANS OF THE DISTRIBUTION OF DIVIDENDS WITH A CHARGE
TO UNRESTRICTED RESERVES
8 APPROVAL OF A GLOBAL INCENTIVE SHARE PURCHASE PLAN FOR Mgmt For For
SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE
TELEFONICA GROUP
9 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY Mgmt For For
AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING
10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT ON Mgmt Against Against
DIRECTOR REMUNERATION
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 715513695
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.1 APPOINTMENT OF DIRECTOR: AMIR ELSTEIN Mgmt Against Against
1.2 APPOINTMENT OF DIRECTOR: ROBERTO A. MIGNONE, Mgmt Against Against
INDEPENDENT DIRECTOR
1.3 APPOINTMENT OF DIRECTOR: DR. PERRY D. NISEN, Mgmt For For
INDEPENDENT DIRECTOR
1.4 APPOINTMENT OF DIRECTOR: DR. TAL ZAKS, INDEPENDENT Mgmt Against Against
DIRECTOR
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR COMPANY D AND O
4 AMENDMENT OF COMPANY ARTICLES Mgmt For For
5 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For
INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL
THE 2023 ANNUAL SHAREHOLDER'S MEETING
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2022
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000775.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000793.pdf
CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against
AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS FOR BUY-BACK OF SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against
OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE
NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I)
6 TO APPROVE THE SHARE OPTION SCHEME OF TOWNGAS SMART Mgmt Against Against
ENERGY COMPANY LIMITED
7 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 715748541
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Tominari, Yoshiro Mgmt Against Against
3.2 Appoint a Director Masuda, Nobuyuki Mgmt Against Against
3.3 Appoint a Director Senda, Shinichi Mgmt Against Against
3.4 Appoint a Director Kimura, Hidetoshi Mgmt Against Against
3.5 Appoint a Director Torii, Akira Mgmt Against Against
3.6 Appoint a Director Yamazaki, Satoshi Mgmt Against Against
3.7 Appoint a Director Hattori, Tetsuo Mgmt Against Against
3.8 Appoint a Director Hamada, Michiyo Mgmt For For
3.9 Appoint a Director Oshima, Taku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 715753744
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Amend Business Lines
2.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
2.2 Appoint a Director Kunii, Hideko Mgmt For For
2.3 Appoint a Director Takaura, Hideo Mgmt For For
2.4 Appoint a Director Oyagi, Shigeo Mgmt For For
2.5 Appoint a Director Onishi, Shoichiro Mgmt For For
2.6 Appoint a Director Shinkawa, Asa Mgmt For For
2.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For
2.8 Appoint a Director Moriya, Seiji Mgmt Against Against
2.9 Appoint a Director Yamaguchi, Hiroyuki Mgmt Against Against
2.10 Appoint a Director Kojima, Chikara Mgmt Against Against
2.11 Appoint a Director Fukuda, Toshihiko Mgmt Against Against
2.12 Appoint a Director Yoshino, Shigehiro Mgmt Against Against
2.13 Appoint a Director Morishita, Yoshihito Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(1)
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(7)
10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(8)
11 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(9)
12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(10)
13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(11)
14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(12)
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 715759986
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against
3.2 Appoint a Director Nishikawa, Hironori Mgmt For For
3.3 Appoint a Director Uemura, Hitoshi Mgmt Against Against
3.4 Appoint a Director Okada, Masashi Mgmt Against Against
3.5 Appoint a Director Kimura, Shohei Mgmt Against Against
3.6 Appoint a Director Ota, Yoichi Mgmt Against Against
3.7 Appoint a Director Hoshino, Hiroaki Mgmt Against Against
3.8 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.9 Appoint a Director Kaiami, Makoto Mgmt For For
3.10 Appoint a Director Arai, Saeko Mgmt For For
3.11 Appoint a Director Miura, Satoshi Mgmt For For
3.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For
3.13 Appoint a Director Jozuka, Yumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Nagao, Ryo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 714665998
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 15-Oct-2021
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 714485249
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2021
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For
Board of Directors Size, Adopt Reduction of Liability
System for Directors, Transition to a Company with
Supervisory Committee, Eliminate the Articles Related
to Counselors and/or Advisors, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tsuruha, Tatsuru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Murakami, Shoichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yahata, Masahiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujii, Fumiyo
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ofune, Masahiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sato, Harumi
3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Okazaki, Takuya
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki Schweisgut, Eriko
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 715012174
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166 Meeting Type: AGM
Ticker: Meeting Date: 08-Feb-2022
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020/21
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For
JOUSSEN FOR FISCAL YEAR 2020/21
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For
BURLING FOR FISCAL YEAR 2020/21
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BIRGIT Mgmt For For
CONIX FOR FISCAL YEAR 2020/21
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For
EBEL FOR FISCAL YEAR 2020/21
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE Mgmt For For
ELLER FOR FISCAL YEAR 2020/21
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For
KRUEGER FOR FISCAL YEAR 2020/21
2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For
REISS FOR FISCAL YEAR 2020/21
2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For
ROSENBERGER FOR FISCAL YEAR 2020/21
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For
ZETSCHE FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
JAKOBI FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
LONG FOR FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
INGRID-HELEN ARNOLD FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
BARCZEWSKI FOR FISCAL YEAR 2020/21
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
BREMME FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For
DOENGES FOR FISCAL YEAR 2020/21
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For
ERNST FOR FISCAL YEAR 2020/21
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
FLINTERMANN FOR FISCAL YEAR 2020/21
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For
CORCES FOR FISCAL YEAR 2020/21
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt For For
GIFFORD FOR FISCAL YEAR 2020/21
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
HEINEMANN FOR FISCAL YEAR 2020/21
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIERK Mgmt For For
HIRSCHEL FOR FISCAL YEAR 2020/21
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL YEAR 2020/21
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For
LUKIN FOR FISCAL YEAR 2020/21
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For
MCCONVILLE FOR FISCAL YEAR 2020/21
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For
MORDASHOV FOR FISCAL YEAR 2020/21
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For
MURATOVIC FOR FISCAL YEAR 2020/21
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
POENIPP FOR FISCAL YEAR 2020/21
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For
SCHWIRN FOR FISCAL YEAR 2020/21
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For
STREMPEL FOR FISCAL YEAR 2020/21
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For
FOR FISCAL YEAR 2020/21
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For
VIEHL FOR FISCAL YEAR 2020/21
3.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
WEINHOFER FOR FISCAL YEAR 2020/21
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
5 APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE CREATION OF EUR 626.9 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 162.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
8 APPROVE CREATION OF EUR 81.1 MILLION POOL OF Mgmt Against Against
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 671 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH I
11.2 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For
BETEILIGUNGSVERWALTUNGS GMBH III
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 715307573
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2022
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS Non-Voting
A.2. APPROVE REMUNERATION REPORT Mgmt Against Against
A.3. APPROVE REMUNERATION POLICY Mgmt Against Against
A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For
AND DIVIDENDS OF EUR 0.80 PER SHARE
A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE SUPERVISORY Mgmt For For
BOARD
A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
SUSTAINABILITY-LINKED REVOLVING FACILITY AGREEMENT
C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
C.2. RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For
THE FRAMEWORK OF AUTHORIZED CAPITAL
CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01
JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDTION OF SECOND CALL COMMENT AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED Mgmt For For
31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3. TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
4. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8. TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
11. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13. TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
15. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19
AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2022
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL Mgmt For For
REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE
CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK Mgmt For For
0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED
DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER INFORMATION,
PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND
122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021
PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT
2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B
OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN
OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021
TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND
SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS
AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For
FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK
455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION
AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC
REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND
THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT
TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS Mgmt For For
RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT Mgmt For For
NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE Mgmt For For
GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA Mgmt For For
MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE Mgmt For For
THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For
KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO Mgmt For For
HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA Mgmt For For
OLVING
7 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT
COMMITTEES' RECOMMENDATION. THE AUDIT COMMITTEE HAS
NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING
THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR
AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED
AUDITOR CAN BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE
DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE
GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31
DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL AT THE TIME OF THE
AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL
HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE
PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF
TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED
ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For
MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND
REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE
DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS
THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE
ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 714476670
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2021
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0714/2021071400452.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0714/2021071400422.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31ST MARCH, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.AI TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION: KPMG
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
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
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
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
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against
RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE
PURSUANT TO RESOLUTION 5A
CMMT 23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3.AI AND
RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size
2.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against
2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
2.3 Appoint a Director Nakamura, Juichi Mgmt Against Against
2.4 Appoint a Director Shibazaki, Takamune Mgmt Against Against
2.5 Appoint a Director Okada, Motoya Mgmt Against Against
2.6 Appoint a Director Narita, Yukari Mgmt For For
2.7 Appoint a Director Nakai, Tomoko Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Nagata, Tadashi Mgmt For For
2.10 Appoint a Director Nozawa, Katsunori Mgmt Against Against
2.11 Appoint a Director Horie, Shigeo Mgmt For For
3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size, Transition to a Company with
Supervisory Committee
3 Amend Articles to: Establish the Articles Related to Mgmt Against Against
Shareholders Meeting Held without Specifying a Venue
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hasegawa, Kazuaki
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Hikaru
4.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tsutsui, Yoshinobu
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nozaki, Haruko
4.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iino, Kenji
4.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyabe, Yoshiyuki
4.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ogata, Fumito
4.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kurasaka, Shoji
4.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakamura, Keijiro
4.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tsubone, Eiji
4.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maeda, Hiroaki
4.12 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miwa, Masatoshi
4.13 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Okuda, Hideo
5.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Tanaka, Fumio
5.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ogura, Maki
5.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hazama, Emiko
5.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Goto, Kenryo
6 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
7 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
8 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
9 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 715514039
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000604.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0420/2022042000614.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 714733777
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2021
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt Against Against
4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt Against Against
5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For
6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
7 AMENDMENTS TO CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 715424747
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For
3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt Against Against
3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt Against Against
3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt Against Against
3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For
TO CEO & MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM LTD TO Mgmt For For
WOODSIDE ENERGY GROUP LTD
8 CHANGE OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
9 CLIMATE REPORT Mgmt Against Against
10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION
10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED
LOBBYING
10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 715567535
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2022
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901657.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0429/2022042901643.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE DIRECTORS (THE
"DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3AI TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3AIV TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For
TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES BY THE SHARES REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG Mgmt Against Against
SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Nagao, Yutaka Mgmt For For
2.2 Appoint a Director Kurisu, Toshizo Mgmt Against Against
2.3 Appoint a Director Kosuge, Yasuharu Mgmt Against Against
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Tokuno, Mariko Mgmt For For
2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Kuga, Noriyuki Mgmt For For
2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt Against Against
3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 715225529
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2022
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee, Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iijima, Nobuhiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iijima, Sachihiko
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iijima, Mikio
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yokohama, Michio
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Aida, Masahisa
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Inutsuka, Isamu
3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekine, Osamu
3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fukasawa, Tadashi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sonoda, Makoto
3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimada, Hideo
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatae, Keiko
4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Sato, Kenji
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Matsuda, Michihiro
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Saito, Masao
4.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Baba, Kumao
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2022
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Kentaro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Idezawa, Takeshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Oketani, Taku
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kunihiro, Tadashi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hatoyama, Rehito
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
5 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors who are Audit and Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 715759974
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against
Change of Laws and Regulations, Amend Business Lines,
Establish the Articles Related to Shareholders Meeting
Held without Specifying a Venue
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 715253984
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2022
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
20.35 PER SHARE
2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 79 MILLION
6 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For
OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING
CONDITIONAL CAPITAL POOL
* Management position unknown
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Election of Director: Katherine M. A. Kline Mgmt For For
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 935514415
--------------------------------------------------------------------------------------------------------------------------
Security: 909218406 Meeting Type: Annual
Ticker: UNTC Meeting Date: 07-Dec-2021
ISIN: US9092184061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven B. Hildebrand Mgmt For For
Andrei Verona Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935556627
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 24-Mar-2022
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2021
2. Consultative vote on the 2021 Compensation Report Mgmt For For
3. Discharge of the Board of Directors and the persons Mgmt For For
entrusted with management
4. Appropriation of earnings Mgmt For For
5. Capital reduction through cancellation of shares Mgmt For For
repurchased under the share buyback programs 2020 and
2021
6A. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2022 Annual General
Meeting to the 2023 Annual General Meeting
6B. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2023
7A. Election of Gunnar Brock as Director Mgmt Against Against
7B. Election of David Constable as Director Mgmt For For
7C. Election of Frederico Fleury Curado as Director Mgmt For For
7D. Election of Lars Förberg as Director Mgmt For For
7E. Election of Jennifer Xin-Zhe Li as Director Mgmt Against Against
7F. Election of Geraldine Matchett as Director Mgmt Against Against
7G. Election of David Meline as Director Mgmt Against Against
7H. Election of Satish Pai as Director Mgmt Against Against
7I. Election of Jacob Wallenberg as Director Mgmt Against Against
7J. Election of Peter Voser as Director and Chairman Mgmt For For
8A. Election of David Constable as a member of Mgmt For For
Compensation Committee
8B. Election of Frederico Fleury Curado as a member of Mgmt For For
Compensation Committee
8C. Election of Jennifer Xin-Zhe Li as a member of Mgmt Against Against
Compensation Committee
9. Election of the independent proxy, Zehnder Bolliger & Mgmt For For
Partner
10. Election of the auditors, KPMG AG Mgmt Against Against
11. In case of additional or alternative proposals to the Mgmt Against Against
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935569787
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 31-Mar-2022
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the 40th Fiscal Mgmt For For
Year
2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to add items in Business Purpose
2.2 Amendment to the Articles of Incorporation: Change in Mgmt For For
notification method
2.3 Amendment to the Articles of Incorporation: Mgmt For For
Diversification of shareholders return method
2.4 Amendment to the Articles of Incorporation: Mgmt For For
Clarification of Regulations
3.1 Election of Inside Director Candidate: Mr. Jong-Ook Mgmt Against Against
Park
3.2 Election of Inside Director Candidate: Mr. Kyoung-Lim Mgmt For For
Yun
3.3 Election of Outside Director Candidate: Mr. Hee-Yol Yu Mgmt Against Against
3.4 Election of Outside Director Candidate: Mr. Yong-Hun Mgmt For For
Kim
3.5 Election of Outside Director Candidate: Mr. Benjamin Mgmt For For
Hong
4. Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mr. Yong-Hun Kim
5. Approval of Ceiling Amount on Remuneration for Mgmt For For
Directors
6. Amendment to Severance Pay Regulations for Executives Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2022
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Financial Mgmt For For
Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Disposal Mgmt For For
of Assets
4) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2022
TFGT Dividend Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2022
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a one year term: Pamela J. Mgmt For For
Craig
1C. Election of Director for a one year term: David B. Mgmt For For
Dillon
1D. Election of Director for a one year term: Michael L. Mgmt For For
Eskew
1E. Election of Director for a one year term: James R. Mgmt For For
Fitterling
1F. Election of Director for a one year term: Amy E. Hood Mgmt For For
1G. Election of Director for a one year term: Muhtar Kent Mgmt For For
1H. Election of Director for a one year term: Suzan Mgmt For For
Kereere
1I. Election of Director for a one year term: Dambisa F. Mgmt For For
Moyo
1J. Election of Director for a one year term: Gregory R. Mgmt For For
Page
1K. Election of Director for a one year term: Michael F. Mgmt For For
Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on publishing a report on Shr Against For
environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr For Against
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr For Against
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Political Spending
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 03-Feb-2022
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt For For
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 17-May-2022
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt Against Against
1D. Election of Director: Cynthia L. Feldmann Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt Against Against
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To vote to approve an amendment of the Company's Mgmt For For
charter to increase the number of shares of common
stock that the Company is authorized to issue from
200,000,000 to 400,000,000 shares, as more
particularly described in the accompanying proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2022
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Tunç Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2022
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Domit Mgmt For For
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2022.
4. Shareholder Proposal - Adopt stewardship policies Shr Against For
designed to curtail corporate activities that
externalize social and environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 04-Apr-2022
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
October 30, 2022.
3. Advisory vote to approve compensation of Broadcom's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 08-Jun-2022
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr For Against
6. Shareholder Proposal - Report on Activities in Shr Against For
Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Improvement
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2022
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For
Corporation
5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Disclosures Mgmt For For
8. Report on Business with Conflict-Complicit Governments Shr Against For
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Against For
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 10-May-2022
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2022.
16) The shareholder proposal regarding an independent Shr Against For
chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr For Against
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr Against For
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2022
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2022.
4. To vote on a shareholder proposal requesting political Shr For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 11-May-2022
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay)
3. Ratification of Appointment of Independent Auditor Mgmt For For
4. Management Proposal to Amend the Company's Bylaw on Mgmt For For
Shareholders' Right to Call a Special Meeting to Lower
the Ownership Requirement to 15%
5. Shareholder Proposal Regarding the Shareholders' Right Shr For Against
to Call a Special Meeting, Requesting the Ownership
Threshold be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr Against For
Medium-Term Scope 3 Targets to the Company's Net Zero
Goal
7. Shareholder Proposal Regarding a Report on the Risk of Shr For
Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 05-May-2022
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
Idalene F. Kesner Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2022
3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation
4. Shareholder proposal regarding shareholder right to Shr For Against
call for a special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2022
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2022 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
7. Approving (a) a capitalization and (b) related capital Mgmt For For
reduction to create distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 04-May-2022
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For
Incentive Plan.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
include one member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a 10% threshold
to call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
publish a third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a Board report on
oversight of risks related to anticompetitive
practices.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 20-Apr-2022
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Hochschwender Mgmt For For
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 12-May-2022
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt Against Against
1E. Election of Director: Omar Ishrak Mgmt Against Against
1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt Against Against
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Approval of amendment and restatement of the 2006 Mgmt Against Against
Equity Incentive Plan.
5. Stockholder proposal requesting amendment to the Shr For Against
company's stockholder special meeting right, if
properly presented at the meeting.
6. Stockholder proposal requesting a third-party audit Shr Against For
and report on whether written policies or unwritten
norms at the company reinforce racism in company
culture, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr For Against
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr For Against
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2022
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction targets Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 03-Nov-2021
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a one-year term: Mgmt For For
Edward Barnholt
1B Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1C Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1D Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi
1E Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1F Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1G Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1H Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1I Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1J Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1K Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3 To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 21-Apr-2022
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Yarrington Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold for Calling Shr For Against
Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Contested Annual
Ticker: MCD Meeting Date: 26-May-2022
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2022.
4. Advisory vote on a shareholder proposal requesting to Shr For Against
modify the threshold to call special shareholders'
meetings, if properly presented.
5. Advisory vote on a shareholder proposal requesting a Shr For Against
report on reducing plastics use, if properly
presented.
6. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
7. Advisory vote on a shareholder proposal requesting Shr Against For
disclosure regarding confinement stall use in the
Company's U.S. pork supply chain, if properly
presented.
8. Advisory vote on a shareholder proposal requesting a Shr For Against
third party civil rights audit, if properly presented.
9. Advisory vote on a shareholder proposal requesting a Shr For Against
report on lobbying activities and expenditures, if
properly presented.
10. Advisory vote on a shareholder proposal requesting a Shr Against For
report on global public policy and political
influence, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt For For
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr Against For
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr For Against
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 19-May-2022
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2022
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. A proposal entitled "Board Matrix" to request Shr Against For
disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Reporting" to Shr For Against
request quantitative employee diversity data
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt No vote
1B. Election of Director: Eric K. Brandt Mgmt No vote
1C. Election of Director: Frank E. Dangeard Mgmt No vote
1D. Election of Director: Nora M. Denzel Mgmt No vote
1E. Election of Director: Peter A. Feld Mgmt No vote
1F. Election of Director: Kenneth Y. Hao Mgmt No vote
1G. Election of Director: Emily Heath Mgmt No vote
1H. Election of Director: Vincent Pilette Mgmt No vote
1I. Election of Director: Sherrese Smith Mgmt No vote
2. Ratification of the appointment of KPMG LLP as our Mgmt No vote
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt No vote
4. Stockholder proposal regarding independent board Shr No vote
chairman.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 03-May-2022
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2022 fiscal
year.
4. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Åke Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt No vote
1B. Election of Director: Thomas F. Bonadio Mgmt No vote
1C. Election of Director: Joseph G. Doody Mgmt No vote
1D. Election of Director: David J.S. Flaschen Mgmt No vote
1E. Election of Director: Pamela A. Joseph Mgmt No vote
1F. Election of Director: Martin Mucci Mgmt No vote
1G. Election of Director: Kevin A. Price Mgmt No vote
1H. Election of Director: Joseph M. Tucci Mgmt No vote
1I. Election of Director: Joseph M. Velli Mgmt No vote
1J. Election of Director: Kara Wilson Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2022
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Independent Board Chairman. Shr Against For
5. Shareholder Proposal - Report on Global Public Policy Shr Against For
and Political Influence Outside the U.S.
6. Shareholder Proposal - Report on Public Health Costs. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2022
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022
3. 2022 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding amending proxy access Shr For Against
5. Shareholder proposal regarding report on political Shr Against For
expenditures congruency
6. Shareholder proposal regarding report on transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers
7. Shareholder proposal regarding report on board Shr For Against
oversight of risks related to anticompetitive
practices
8. Shareholder proposal regarding report on public health Shr Against For
costs of protecting vaccine technology
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt Against Against
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 11-May-2022
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Greg C.
Garland
1B. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Gary K. Adams
1C. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: John E. Lowe
1D. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Denise L.
Ramos
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
4. To approve the 2022 Omnibus Stock and Performance Mgmt For For
Incentive Plan.
5. Shareholder proposal regarding greenhouse gas Shr For Against
emissions targets.
6. Shareholder proposal regarding report on shift to Shr For Against
recycled polymers for single use plastics.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 17-May-2022
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt For For
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 10-May-2022
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal to adopt the right to act by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 16-Mar-2022
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Equity Mgmt For For
Incentive Plan.
3. Approve, on an advisory, nonbinding basis,the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
5. Annual Reports Regarding the Prevention of Harassment Shr Against For
and Discrimination in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 19-Nov-2021
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Lundquist Mgmt For For
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt Against Against
Sysco's named executive officers, as disclosed in
Sysco's 2021 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2022.
4. To consider a stockholder proposal, if properly Shr For
presented at the meeting, requesting that Sysco issue
a report annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 08-Jun-2022
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr For Against
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 26-Apr-2022
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt Against Against
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors of the Company to serve for
the 2022 fiscal year
4. Shareowner proposal regarding an external public Shr Against For
health impact disclosure
5. Shareowner proposal regarding a global transparency Shr Against For
report
6. Shareowner proposal regarding an independent Board Shr For Against
Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr For Against
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Against For
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr For Against
10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 26-May-2022
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 26-Apr-2022
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term expiring at Mgmt For For
2023: Jennifer S. Banner
1B. Election of Director for one year term expiring at Mgmt For For
2023: K. David Boyer, Jr.
1C. Election of Director for one year term expiring at Mgmt For For
2023: Agnes Bundy Scanlan
1D. Election of Director for one year term expiring at Mgmt For For
2023: Anna R. Cablik
1E. Election of Director for one year term expiring at Mgmt For For
2023: Dallas S. Clement
1F. Election of Director for one year term expiring at Mgmt For For
2023: Paul D. Donahue
1G. Election of Director for one year term expiring at Mgmt For For
2023: Patrick C. Graney III
1H. Election of Director for one year term expiring at Mgmt For For
2023: Linnie M. Haynesworth
1I. Election of Director for one year term expiring at Mgmt For For
2023: Kelly S. King
1J. Election of Director for one year term expiring at Mgmt For For
2023: Easter A. Maynard
1K. Election of Director for one year term expiring at Mgmt For For
2023: Donna S. Morea
1L. Election of Director for one year term expiring at Mgmt For For
2023: Charles A. Patton
1M. Election of Director for one year term expiring at Mgmt For For
2023: Nido R. Qubein
1N. Election of Director for one year term expiring at Mgmt For For
2023: David M. Ratcliffe
1O. Election of Director for one year term expiring at Mgmt For For
2023: William H. Rogers, Jr.
1P. Election of Director for one year term expiring at Mgmt For For
2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term expiring at Mgmt For For
2023: Christine Sears
1R. Election of Director for one year term expiring at Mgmt For For
2023: Thomas E. Skains
1S. Election of Director for one year term expiring at Mgmt For For
2023: Bruce L. Tanner
1T. Election of Director for one year term expiring at Mgmt For For
2023: Thomas N. Thompson
1U. Election of Director for one year term expiring at Mgmt For For
2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation 2022 Mgmt For For
Incentive Plan.
5. To approve the Truist Financial Corporation 2022 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal regarding an independent Chairman Shr Against For
of the Board of Directors, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 19-Apr-2022
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2022 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 28-Apr-2022
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Fred M. Diaz
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Paulett Eberhart
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph W. Gorder
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kimberly S. Greene
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Deborah P. Majoras
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Eric D. Mullins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Donald L. Nickles
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert A. Profusek
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Randall J. Weisenburger
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, by non-binding vote, the 2021 compensation of Mgmt Against Against
Valero's named executive officers.
4. Stockholder proposal requesting that Valero issue an Shr For Against
annual report disclosing near- and long-term GHG
reduction targets and a plan to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 12-May-2022
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tomé Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity awards Shr For Against
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2022
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Report on Animal Welfare Practices Shr For Against
5. Create a Pandemic Workforce Advisory Council Shr For Against
6. Report on Impacts of Reproductive Healthcare Shr For Against
Legislation
7. Report on Alignment of Racial Justice Goals and Shr For Against
Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr Against For
9. Report on Charitable Donation Disclosures Shr Against For
10. Report on Lobbying Disclosures Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2022
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
(Say on Pay).
3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
5. Shareholder Proposal - Policy for Management Pay Shr Against For
Clawback Authorization.
6. Shareholder Proposal - Report on Incentive-Based Shr For Against
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Racial and Gender Board Shr Against For
Diversity Report.
8. Shareholder Proposal - Report on Respecting Indigenous Shr For Against
Peoples' Rights.
9. Shareholder Proposal - Climate Change Policy. Shr Against For
10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr For Against
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 19-Apr-2022
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
* Management position unknown
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 15-Jun-2022
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Sri Kosaraju
1b. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Mathai Mammen, M.D., Ph.D.
1c. Election of Class III Director to hold office for a Mgmt For For
three year term expiring at our 2025 Annual Meeting:
Shehnaaz Suliman, M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2022
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Joseph Gebbia
1.3 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Jordan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 18-May-2022
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1e. Election of Director: George J. Morrow Mgmt Against Against
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt Against Against
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt For For
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 14-Jun-2022
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935568317
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 02-May-2022
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan Quayle Mgmt No vote
1.2 Election of Director: Gregory Sullivan Mgmt No vote
2. Ratification of the appointment of Grant Thornton LLP Mgmt No vote
as our independent registered public accounting firm
for the year ending December 31, 2022.
3. Approval, by an advisory vote, of Carvana's executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 26-Apr-2022
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2022.
3. Stockholder proposal regarding lobbying activities. Shr Against For
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding political and Shr Against For
electioneering expenditure congruency report.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr Against For
8. Stockholder proposal regarding diversity, equity and Shr Against For
inclusion reports.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the performance equity awards granted to Mgmt For For
our co-founders, Matthew Prince and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 09-Jun-2022
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Stockholder proposal regarding stockholder right to Shr Against For
call a special meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 19-May-2022
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Steven R. Altman
1.2 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Barbara E. Kahn
1.3 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Kyle Malady
1.4 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Jay S. Skyler, MD, MACP
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation to (i) effect a
4:1 forward split of our Common Stock (the "Forward
Stock Split") and (ii) increase the number of shares
of authorized Common Stock to effectuate the Forward
Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 23-Jun-2022
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt For For
1b. Election of Director: Andy Fang Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 03-May-2022
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For
the Share Ownership Threshold to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935496364
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106 Meeting Type: Annual
Ticker: FVRR Meeting Date: 19-Oct-2021
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect as Class II director, to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2024: Adam Fisher
1B. To re-elect as Class II director, to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2024: Nir Zohar
2. To approve an amendment to the compensation terms of Mgmt For For
the Company's non-executive directors and a onetime
equity grant to each of Ron Gutler, Gili Iohan and Nir
Zohar.
2A. Are you a controlling shareholder of the Company or do Mgmt Against
you have a personal interest in the approval of
Proposal 2, as such terms are defined in the Proxy
Statement? If your interest arises solely from the
fact that you hold shares in the Company, you would
not be deemed to have a personal interest, and should
mark "No." (Please note: If you mark "Yes" or leave
this question blank, your shares will not be voted for
Proposal 2, if Proposal 3 is not approved). Mark "for"
= yes or "against" = no.
3. To approve an amendment to the Company's Compensation Mgmt For For
Policy for executive officers and directors.
3A. Are you a controlling shareholder of the Company or do Mgmt Against
you have a personal interest in the approval of
Proposal 3, as such terms are defined in the Proxy
Statement? If your interest arises solely from the
fact that you hold shares in the Company, you would
not be deemed to have a personal interest, and should
mark "No." (Please note: If you mark "Yes" or leave
this question blank, your shares will not be voted for
Proposal 3). Mark "for" = yes or "against" = no.
4. To approve an amendment to the indemnification Mgmt For For
agreements for directors and executive officers.
5. To re-appoint Kost, Forer, Gabbay & Kasierer, a member Mgmt For For
of Ernst & Young Global, as our independent registered
public accounting firm for the year ending December
31, 2021 and until the next annual general meeting of
shareholders, and to authorize the Company's board of
directors (with power of delegation to its audit
committee) to set the fees to be paid to such
auditors.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 11-May-2022
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2022 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 20-Jan-2022
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For
Plan to, among other things, increase the share
reserve by an additional 18,000,000 shares and extend
the term of the plan by an additional five years.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 08-Jun-2022
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt For For
executive compensation.
3. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr Against For
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr Against For
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr Against For
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Against For
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935634508
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 02-Jun-2022
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Kathryn Boor, Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Michael Chambers
1.3 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Douglas S. Ingram
1.4 Election of Class I Director to hold office until the Mgmt For For
2024 Annual meeting: Hans Wigzell, M.D., Ph.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt Against Against
basis, named executive officer compensation.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 10,687,596
shares.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100 Meeting Type: Annual
Ticker: SE Meeting Date: 14-Feb-2022
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by
their deletion in their entirety and the substitution
in their place of the Ninth Amended and Restated
Memorandum and Articles of Association annexed as
Annex A of the Notice of the Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 09-Jun-2022
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 07-Jun-2022
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lütke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, the full Mgmt Against Against
text of which is attached as Schedule A to the
management information circular dated April 11, 2022,
to approve, pursuant to an interim order of the
Ontario Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of arrangement
pursuant to Section 192 of the Canada Business
Corporations Act to effect, among other things,
certain updates to the Company's governance structure,
including an amendment to Shopify Inc.'s restated
articles of incorporation to provide for the creation
of a new class of share, designated as the Founder
share, and the issuance of such Founder share to
Shopify Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lütke.
4 Approval of Share Split Special resolution, the full Mgmt For For
text of which is attached as Schedule B to the
management information circular dated April 11, 2022,
to approve an amendment to Shopify Inc.'s restated
articles of incorporation to effect a ten-for-one
split of its Class A subordinate voting shares and
Class B multiple voting shares.
5 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935443375
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 08-Jul-2021
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Benoit Dageville Mgmt For For
1B. Election of Class I Director: Mark S. Garrett Mgmt For For
1C. Election of Class I Director: Jayshree V. Ullal Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Special
Ticker: SQ Meeting Date: 03-Nov-2021
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A common stock Mgmt For For
of Square, Inc. ("Square") (including shares
underlying CHESS Depositary Interests) to shareholders
of Afterpay Limited ("Afterpay") pursuant to a Scheme
of Arrangement between Afterpay and its shareholders
and a Deed Poll to be executed by Square and Lanai
(AU) 2 Pty Ltd ("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of August 2,
2021, and as it may be further amended or
supplemented, by and among Square, Square Sub, and
Afterpay (the "Transaction Proposal").
2. Approve one or more adjournments of the special Mgmt For For
meeting of stockholders of Square, if necessary or
appropriate and consented to by Afterpay, including to
permit further solicitation of proxies if there are
insufficient votes at the time of the special meeting
of stockholders to approve the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 22-Jun-2022
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 09-May-2022
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
4. Stockholder proposal to prepare an annual report on Shr For Against
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935543202
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203 Meeting Type: Annual
Ticker: WMG Meeting Date: 28-Feb-2022
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Stephen Cooper
1B. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Lincoln Benet
1C. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Alex Blavatnik
1D. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Len Blavatnik
1E. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Mathias Döpfner
1F. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Nancy Dubuc
1G. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Noreena Hertz
1H. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Ynon Kreiz
1I. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Ceci Kurzman
1J. Election of Director for a one-year term ending at the Mgmt For For
2023 Annual Meeting: Michael Lynton
1K. Election of Director for a one-year term ending at the Mgmt Against Against
2023 Annual Meeting: Donald A. Wagner
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 19-May-2022
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. McCallister Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Approval of an Amendment and Restatement of our 2013 Mgmt For For
Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
provisions and certain provisions related to Pfizer
Inc.
6. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935619861
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2022
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2021 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2021 financial year.
6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against
for a period of four years.
6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For
director for a period of four years.
6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For
non-executive director for a period of four years.
6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For
director for a period of four years.
6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt Against Against
director for a period of four years.
6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against
director for a period of four years.
7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts.
9A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
9B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
9(a).
9C Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
9(c).
10A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
10B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
11 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 09-Jun-2022
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time, the "merger
agreement"), dated as of March 20, 2022, by and among
Berkshire Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation, and the
merger of Merger Sub with and into Alleghany
Corporation (the "merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may become payable to Alleghany
Corporation's named executive officers in connection
with the merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting to approve
the proposal to approve and adopt the merger agreement
and the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 04-May-2022
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr For Against
Improvement
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 04-May-2022
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 15-Jun-2022
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of directors Mgmt For For
amend the Company's bylaws to adopt "proxy access"
rights.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 26-Apr-2022
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For
Jr.
1.2 Election of Class II Director: R. Alex Rankin Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 09-May-2022
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
1J. Election of Director: Charles O. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2021
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grisé Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 27-Apr-2022
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935669208
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Fischer Mgmt For For
Mgt Nom: K. A. Bronfin Mgmt For For
Mgt Nom: M. R. Burns Mgmt For For
Mgt Nom: H. F. Cochran Mgmt For For
Mgt Nom: C. P. Cocks Mgmt For For
Mgt Nom: Lisa Gersh Mgmt Withheld
Mgt Nom: E. Hamren Mgmt For For
Mgt Nom: B. Jorgensen Mgmt For For
Mgt Nom: T. A. Leinbach Mgmt For For
Mgt Nom: L. J. Richie Mgmt For For
Mgt Nom: R. S. Stoddart Mgmt Withheld
Mgt Nom: Mary Beth West Mgmt For For
Mgt Nom:Linda Z.Higgins Mgmt For For
2. The Company's proposal to approve, on an advisory Mgmt For For
basis, the compensation of the Company's Named
Executive Officers.
3. The Company's proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt For For
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt For For
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt For For
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt For For
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: René F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt For For
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt For For
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt For For
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 02-Jun-2022
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Yolonda Richardson Mgmt For For
1e. Election of Director: Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2022
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 19-May-2022
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the one-year Shr Against For
ownership requirement to call a special shareholders
meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935567339
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2022
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Bradley A.
Alford
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Orlando D.
Ashford
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Katherine C.
Doyle
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Adriana
Karaboutis
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Murray S.
Kessler
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Jeffrey B.
Kindler
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Erica L. Mann
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Donal O'Connor
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Geoffrey M.
Parker
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Theodore R.
Samuels
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt For For
4. Amend the Company's Long-Term Incentive Plan Mgmt For For
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935528767
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 27-Jan-2022
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 26-May-2022
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution on Director Compensation Policy Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2021 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr For Against
Company's stockholder special meeting right.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 29-Jul-2021
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1D. Re-election of Director: Christopher Holland Mgmt For For
1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2022.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935604656
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 26-May-2022
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jawad Ahsan Mgmt For For
Joseph M. Donovan Mgmt For For
David M. Edwards Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935526078
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 11-Jan-2022
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen Mgmt For For
Cynthia Croatti Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27,
2022.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2022
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935619861
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2022
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2021 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2021 financial year.
6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against
for a period of four years.
6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For
director for a period of four years.
6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For
non-executive director for a period of four years.
6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For
director for a period of four years.
6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt Against Against
director for a period of four years.
6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against
director for a period of four years.
7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts.
9A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
9B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
9(a).
9C Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
9(c).
10A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
10B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
11 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 12-May-2022
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Akamai Technologies, Inc. 2013 Stock
Incentive Plan
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 17-May-2022
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt Against Against
1D. Election of Director: Cynthia L. Feldmann Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt Against Against
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To vote to approve an amendment of the Company's Mgmt For For
charter to increase the number of shares of common
stock that the Company is authorized to issue from
200,000,000 to 400,000,000 shares, as more
particularly described in the accompanying proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2022, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 24-May-2022
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William C. Bayless, Jr.
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Herman E. Bulls
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: G. Steven Dawson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Cydney C. Donnell
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary C. Egan
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Alison M. Hill
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Craig A. Leupold
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Oliver Luck
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: C. Patrick Oles, Jr.
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2022
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 11-May-2022
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of AIG's named executives.
3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For
serve as AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the threshold to call Shr For Against
special meetings from 25 percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2022
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1F. Election of Director: Brian T. Shea Mgmt For For
1G. Election of Director: W. Edward Walter III Mgmt For For
1H. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: François Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935541551
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 16-Feb-2022
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 1, 2022.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 27-Apr-2022
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt No vote
1b. Election of Director: David S. Haffner Mgmt No vote
1c. Election of Director: Michael S. Hanley Mgmt No vote
1d. Election of Director: Frederic B. Lissalde Mgmt No vote
1e. Election of Director: Paul A. Mascarenas Mgmt No vote
1f. Election of Director: Shaun E. McAlmont Mgmt No vote
1g. Election of Director: Deborah D. McWhinney Mgmt No vote
1h. Election of Director: Alexis P. Michas Mgmt No vote
2. Approve, on an advisory basis, the compensation of our Mgmt No vote
named executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt No vote
the independent registered public accounting firm for
the Company for 2022.
4. Vote on an amendment to our Restated Certificate of Mgmt No vote
Incorporation, as described in the Proxy Statement, to
allow 10% of our shares to request a record date to
initiate stockholder written consent.
5. Vote on a stockholder proposal to change the share Shr No vote
ownership threshold to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2022
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935609947
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 18-May-2022
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1B. Election of Director: Jeffrey H. Black Mgmt For For
1C. Election of Director: Hali Borenstein Mgmt For For
1D. Election of Director: Luis A. Borgen Mgmt For For
1E. Election of Director: Michael D. Casey Mgmt For For
1F. Election of Director: A. Bruce Cleverly Mgmt For For
1G. Election of Director: Jevin S. Eagle Mgmt For For
1H. Election of Director: Mark P. Hipp Mgmt For For
1I. Election of Director: William J. Montgoris Mgmt For For
1J. Election of Director: Stacey S. Rauch Mgmt For For
1K. Election of Director: Gretchen W. Schar Mgmt For For
1L. Election of Director: Stephanie P. Stahl Mgmt For For
2. An advisory approval of compensation for our named Mgmt For For
executive officers (the "say-on-pay" vote).
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 26-Apr-2022
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt For For
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt Against Against
A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against
RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 22-Apr-2022
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt For For
1B. Election of Director: Earl M. Cummings Mgmt For For
1C. Election of Director: Christopher H. Franklin Mgmt For For
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. Approve the advisory resolution on executive Mgmt Against Against
compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 11-May-2022
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt For For
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt For For
1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2022
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 15-Jun-2022
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Reilly Mgmt For For
1b. Election of Director: Choudhary Yarlagadda Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Sandra Bell Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935490603
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Special
Ticker: XEC Meeting Date: 29-Sep-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 23, 2021, as amended on June 29, 2021 (as it may
be further amended from time to time, the "merger
agreement"), among Cabot Oil & Gas Corporation
("Cabot"), Double C Merger Sub, Inc. ("Merger Sub")
and Cimarex Energy Co. ("Cimarex"), providing for the
acquisition of Cimarex by Cabot pursuant to a merger
between Merger Sub, a wholly owned subsidiary of
Cabot, and Cimarex (the "merger").
2. To adopt an amendment to Cimarex's Amended and Mgmt For For
Restated Certificate of Incorporation relating to
Cimarex's 8 1/8% Series A Cumulative Perpetual
Convertible Preferred Stock, par value $0.01 per share
("Cimarex preferred stock"), that would give the
holders of Cimarex preferred stock the right to vote
with the holders of Cimarex common stock as a single
class on all matters submitted to a vote of such
holders of Cimarex common stock, to become effective
no later than immediately prior to consummation of the
merger.
3. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Cimarex's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 25-May-2022
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 01-Jun-2022
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2021
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2022.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. Stockholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2022
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2022
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt Against Against
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt Against Against
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt Against Against
1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt Against Against
1i. Election of Director: Mary Hogan Preusse Mgmt Against Against
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
4. A stockholder proposal regarding reporting on Shr For Against
concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grisé Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2022
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr For Against
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 05-May-2022
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Vote on a shareholder proposal to amend our bylaws to Shr For Against
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
5. Vote on a shareholder proposal to include Scope 3 Shr For Against
emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 06-May-2022
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2022.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 24-May-2022
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 03-May-2022
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt No vote
1B. Election of Director: Thomas D. Hyde Mgmt No vote
1C. Election of Director: B. Anthony Isaac Mgmt No vote
1D. Election of Director: Paul M. Keglevic Mgmt No vote
1E. Election of Director: Senator Mary L. Landrieu Mgmt No vote
1F. Election of Director: Sandra A.J. Lawrence Mgmt No vote
1G. Election of Director: Ann D. Murtlow Mgmt No vote
1H. Election of Director: Sandra J. Price Mgmt No vote
1I. Election of Director: Mark A. Ruelle Mgmt No vote
1J. Election of Director: James Scarola Mgmt No vote
1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt No vote
1L. Election of Director: C. John Wilder Mgmt No vote
2. Approve the 2021 compensation of our named executive Mgmt No vote
officers on an advisory non-binding basis.
3. Approve the Evergy, Inc. Amended and Restated Mgmt No vote
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt No vote
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 10-Mar-2022
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: François Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth Øvrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt Withheld Against
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 05-May-2022
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 19-May-2022
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 03-May-2022
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip M. Bilden Mgmt For For
1B. Election of Director: Augustus L. Collins Mgmt For For
1C. Election of Director: Kirkland H. Donald Mgmt For For
1D. Election of Director: Victoria D. Harker Mgmt For For
1E. Election of Director: Frank R. Jimenez Mgmt For For
1F. Election of Director: Christopher D. Kastner Mgmt For For
1G. Election of Director: Anastasia D. Kelly Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1J. Election of Director: C. Michael Petters Mgmt For For
1K. Election of Director: Thomas C. Schievelbein Mgmt For For
1L. Election of Director: John K. Welch Mgmt For For
1M. Election of Director: Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022
4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For
Long-Term Incentive Stock Plan
5. Stockholder proposal to reduce the threshold at which Shr For Against
stockholders can require a special meeting of
stockholders
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2022
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1B. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1C. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1D. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1E. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1F. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1G. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1I. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1J. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1K. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935564282
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 29-Apr-2022
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1F. Election of Director: Roger A. Krone Mgmt For For
1G. Election of Director: Gary S. May Mgmt For For
1H. Election of Director: Surya N. Mohapatra Mgmt For For
1I. Election of Director: Patrick M. Shanahan Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935561678
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 26-Apr-2022
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to terms expiring in Mgmt For For
2025: Michael F. Barry
1B. Election of Class I Director to terms expiring in Mgmt For For
2025: Steven T. Merkt
1C. Election of Class I Director to terms expiring in Mgmt For For
2025: Pablo Marcet
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
6. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 10-May-2022
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 24-May-2022
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: William D. Johnson
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
4. Stockholder proposal reducing the threshold stock Shr For Against
ownership requirement for stockholders to call a
special stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt Against Against
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt Against Against
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt Against Against
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Against Against
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Åke Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 19-Apr-2022
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, II Mgmt For For
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 31-Jan-2022
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 10-Aug-2021
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 10-Jun-2022
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Campos Mgmt Withheld Against
1b. Election of Director: Dhiren Fonseca Mgmt Withheld Against
1c. Election of Director: Mitchell Garber Mgmt Withheld Against
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Approve an amendment to the Company's 2020 Equity Mgmt Against Against
Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Special
Ticker: RBC Meeting Date: 01-Sep-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of Regal Mgmt For For
common stock pursuant to the Merger Agreement dated as
of February 15, 2021 as it may be amended from time to
time (which we refer to as the "Regal Share Issuance
Proposal").
2. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to effect a change
in Regal's legal name from "Regal Beloit Corporation"
to "Regal Rexnord Corporation" (which amendment and
restatement will not be implemented if the Merger is
not consummated).
3. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to increase the
number of authorized shares of Regal common stock from
100,000,000 to 150,000,000 (which amendment and
restatement will not be implemented if the Merger is
not consummated).
4. A proposal to approve the adjournment of the Regal Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Regal Special Meeting to approve the
Regal Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 25-May-2022
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 28-Apr-2022
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935533946
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 27-Jan-2022
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrie J. Hightman* Mgmt For For
Brenda D. Newberry* Mgmt For For
Suzanne Sitherwood* Mgmt For For
Mary Ann Van Lokeren$ Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 17-Aug-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 18, 2021 (as it may be amended from time to
time), by and between Sterling Bancorp ("Sterling")
and Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the "Merger")
with and into Webster, with Webster surviving the
merger (the "Sterling merger proposal").
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation that will or may be paid or become
payable to Sterling's named executive officers that is
based on or otherwise relates to the Merger.
3. Approval of the adjournment of the special meeting of Mgmt For For
Sterling stockholders, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Sterling merger proposal or to ensure that
any supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 28-Oct-2021
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2022
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Ruesterholz Mgmt For For
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
4. Management proposal to select, on a nonbinding, Mgmt 1 Year For
advisory basis, the preferred frequency for the
advisory vote on named executive officer compensation.
5. Shareholder proposal that the Company's Board adopt Shr Against For
policies ensuring its underwriting practices do not
support new fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 13-May-2022
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended and Mgmt For For
Restated 2017 Directors Equity Incentive Plan.
3. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935639116
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 26-May-2022
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Linda K. Massman Mgmt For For
1.3 Election of Director: Jason J. Tyler Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 10-Feb-2022
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt For For
1C. Election of Director: Mike Beebe Mgmt For For
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt For For
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt For For
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Schomburger Mgmt For For
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year ending October 1,
2022.
3. Shareholder proposal to request a report on Shr For Against
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 28-Apr-2022
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Fred M. Diaz
1B. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: H. Paulett Eberhart
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph W. Gorder
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kimberly S. Greene
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Deborah P. Majoras
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Eric D. Mullins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Donald L. Nickles
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert A. Profusek
1J. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Randall J. Weisenburger
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, by non-binding vote, the 2021 compensation of Mgmt Against Against
Valero's named executive officers.
4. Stockholder proposal requesting that Valero issue an Shr For Against
annual report disclosing near- and long-term GHG
reduction targets and a plan to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 25-Jan-2022
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2022.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 28-Apr-2022
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1C. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1D. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1E. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1F. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1G. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1H. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1I. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1J. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1K. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1L. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1M. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1N. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1O. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 18-May-2022
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2021 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 13-May-2022
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. Approve, on a non-binding advisory basis, named Mgmt Against Against
executive officer compensation ("Say on Pay").
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2022
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Jr. Mgmt For For
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935618225
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 06-Jun-2022
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Jan Singer Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935558924
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 26-Apr-2022
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Benjamin Mgmt For For
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt For For
1.6 Election of Director: Michele K. Saito Mgmt For For
1.7 Election of Director: Eric K. Yeaman Mgmt For For
2. Approve the advisory resolution relating to executive Mgmt For For
compensation
3. Approve the Alexander & Baldwin, Inc. 2022 Omnibus Mgmt For For
Incentive Plan
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
corporation
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 16-Jun-2022
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 03-May-2022
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: John C. Asbury
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Patrick E. Corbin
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Daniel I. Hansen
1.4 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Jan S. Hoover
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas P. Rohman
1.6 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Thomas G. Snead, Jr.
1.7 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ronald L. Tillett
1.8 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Keith L. Wampler
1.9 Election of Director to serve until the 2023 annual Mgmt For For
meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935636728
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 22-Jun-2022
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika Meinhardt Mgmt For For
Barry B. Moullet Mgmt For For
James B. Stallings, Jr. Mgmt For For
Frank P. Willey Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935570146
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 12-May-2022
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. M. Costello Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
Y.J. Li Mgmt For For
K. M. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
CTS' named executive officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as CTS' independent auditor for 2022.
4. Approval of an amendment to the CTS Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935584335
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 17-May-2022
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terence B. Jupp Mgmt For For
1.2 Election of Director: Carri A. Lockhart Mgmt For For
1.3 Election of Director: Darryl K. Willis Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 31-Jan-2022
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 16-May-2022
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers as more
particularly described in the proxy statement.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 16-Feb-2022
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Bhambri Mgmt For For
Sherrese Clarke Soares Mgmt For For
Lynn C. Swann Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 04-May-2022
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2023: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2023: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2022 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935548125
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Special
Ticker: GCP Meeting Date: 08-Mar-2022
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For
December 5, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Cyclades
Parent, Inc., a Delaware corporation, Cyclades Merger
Sub, Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent, GCP Applied Technologies Inc., a
Delaware corporation("GCP"), and solely for the
purpose of Section 8.13 thereof, Compagnie de
Saint-Gobain S.A., a société anonyme organized under
the laws of France.
2. Adjourn the Special Meeting to a later date or dates Mgmt For For
if necessary to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. Approval of, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable to GCP's
named executive officers in connection with the
transactions contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935567377
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 03-May-2022
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon M. Bates Mgmt For For
1.2 Election of Director: Peter A. Feld Mgmt For For
1.3 Election of Director: Janet Plaut Giesselman Mgmt For For
1.4 Election of Director: Clay H. Kiefaber Mgmt For For
1.5 Election of Director: Armand F. Lauzon Mgmt For For
1.6 Election of Director: Marran H. Ogilvie Mgmt For For
1.7 Election of Director: Andrew M. Ross Mgmt For For
1.8 Election of Director: Linda J. Welty Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2022
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935581226
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 05-May-2022
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt For For
1.2 Election of Director: Christopher C. Davis Mgmt For For
1.3 Election of Director: Anne M. Mulcahy Mgmt For For
2. Approval of the 2022 Incentive Compensation Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2022
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for one year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for one year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for one year term: John C. Mgmt For For
Fortson
1E. Election of Director for one year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for one year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for one year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for one year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935555625
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 20-Apr-2022
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Aisha M. Barry Mgmt For For
1B Election of Director: E. Reeves Callaway III Mgmt For For
1C Election of Director: A. William Higgins Mgmt For For
1D Election of Director: Scott E. Kuechle Mgmt For For
1E Election of Director: Michelle J. Lohmeier Mgmt For For
1F Election of Director: Jennifer M. Pollino Mgmt For For
1G Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Advisory vote on a shareholder proposal seeking to Shr Against For
provide for an independent chair.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 11-May-2022
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Company's 2022 Directors Stock Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935635168
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 13-Jun-2022
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Damien McDonald Mgmt For For
1e. Election of Director: Daniel Moore Mgmt For For
1f. Election of Director: Sharon O'Kane Mgmt For For
1g. Election of Director: Andrea Saia Mgmt For For
1h. Election of Director: Todd Schermerhorn Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accounting
firm.
4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For
and the French sub-plan thereof.
5. To generally and unconditionally authorize the Mgmt For For
directors, for the purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of £17,635,220, provided
that: (A) (unless previously revoked, varied or
renewed by the Company) this authority will expire at
the end of the next annual general meeting of the
Company or, if earlier, the close of business
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell ordinary shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' pre-emption
rights)
7. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK Annual Report for the period
ended December 31, 2021.
8. To approve the directors' remuneration policy Mgmt For For
contained in the directors' remuneration report as set
forth in the UK Annual Report.
9. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2021, together with the reports of the directors and
auditors thereon.
10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
11. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2021
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935632782
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 10-Jun-2022
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt Withheld Against
Barry G. Campbell Mgmt Withheld Against
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Proposal 2 - Ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 12-May-2022
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO vote, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO appoint Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 28-Apr-2022
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 02-Jun-2022
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Yolonda Richardson Mgmt For For
1e. Election of Director: Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935572253
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2022
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: R. Madison Murphy Mgmt For For
1B. Election of Class III Director: R. Andrew Clyde Mgmt For For
1C. Election of Class III Director: David B. Miller Mgmt For For
1D. Election of Class III Director: Rosemary L. Turner Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For
Compensation of the Named Executive Officers on an
Advisory, Non-Binding Basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2022
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2022
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Barr Mgmt Withheld Against
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Dürheimer Mgmt For For
1D. Election of Director: Michael Eisenson Mgmt For For
1E. Election of Director: Robert Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly McWaters Mgmt Withheld Against
1G. Election of Director: Kota Odagiri Mgmt For For
1H. Election of Director: Greg Penske Mgmt For For
1I. Election of Director: Roger Penske Mgmt For For
1J. Election of Director: Sandra Pierce Mgmt For For
1K. Election of Director: Greg Smith Mgmt Withheld Against
1L. Election of Director: Ronald Steinhart Mgmt Withheld Against
1M. Election of Director: H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2022.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2022
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Márquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2021.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935611512
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 08-Jun-2022
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt For For
Kristi M. Rogers Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
4. To approve Qualys, Inc.'s 2012 Equity Incentive Plan, Mgmt For For
as amended, restated and extended.
5. To indicate, on an advisory and non-binding basis, the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes on approving the compensation of Qualys, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935583028
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 10-May-2022
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven A. Betts Mgmt For For
1B. Election of Director: Rhea Frawn Morgan Mgmt For For
1C. Election of Director: Daniel R. Tisch Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2022
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Madden Mgmt For For
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935572138
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 05-May-2022
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: Kenneth R. Newsome Mgmt For For
1.4 Election of Director: Gregory A. Pratt Mgmt For For
1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.6 Election of Director: John M. Steitz Mgmt For For
1.7 Election of Director: Carl E. Tack, III Mgmt For For
1.8 Election of Director: Anne G. Waleski Mgmt For For
2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935526078
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 11-Jan-2022
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen Mgmt For For
Cynthia Croatti Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27,
2022.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2022
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to a term ending in 2025: Mgmt For For
Morgan W. Davis
1.2 Election of Class I Director to a term ending in 2025: Mgmt For For
Peter M. Carlson
1.3 Election of Class I Director to a term ending in 2025: Mgmt For For
Susan F. Shank
1.4 Election of Class III Director to a term ending in Mgmt For For
2024: David A. Tanner
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2022.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 26-Apr-2022
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
La Vonda Williams Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2022.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 24-May-2022
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William C. Bayless, Jr.
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Herman E. Bulls
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: G. Steven Dawson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Cydney C. Donnell
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary C. Egan
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Alison M. Hill
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Craig A. Leupold
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Oliver Luck
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: C. Patrick Oles, Jr.
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2022
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 08-Jun-2022
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah A. Henretta Mgmt For For
1.2 Election of Director: Cary D. McMillan Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.`
3. Proposal Three. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935617134
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 18-May-2022
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935596669
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 25-May-2022
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Nancy Calderon Mgmt For For
1G. Election of Director: Jonathan C. Klein Mgmt For For
1H. Election of Director: Gregory J. McCray Mgmt For For
1I. Election of Director: Roel Vestjens Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Advisory vote on executive compensation for 2021. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935569965
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 26-Apr-2022
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen S. McAllister Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the Black Hills Corporation Amended and Mgmt For For
Restated 2015 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935562834
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2022
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until 2023: Jan A. Mgmt For For
Bertsch
1B. Election of Director to hold office until 2023: Mgmt For For
Gerhard F. Burbach
1C. Election of Director to hold office until 2023: Rex D. Mgmt For For
Geveden
1D. Election of Director to hold office until 2023: James Mgmt For For
M. Jaska
1E. Election of Director to hold office until 2023: Mgmt For For
Kenneth J. Krieg
1F. Election of Director to hold office until 2023: Leland Mgmt For For
D. Melvin
1G. Election of Director to hold office until 2023: Robert Mgmt For For
L. Nardelli
1H. Election of Director to hold office until 2023: Mgmt For For
Barbara A. Niland
1I. Election of Director to hold office until 2023: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935544761
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 10-Mar-2022
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2025: Michael M. Mgmt For For
Morrow
1.2 Election of Director term expires in 2025: Sue H. Mgmt For For
Rataj
1.3 Election of Director term expires in 2025: Frank A. Mgmt For For
Wilson
1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For
Wolfgruber
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 11-Nov-2021
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935623909
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 17-May-2022
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Bender Mgmt Withheld Against
Melissa Law Mgmt Withheld Against
Alan Semple Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
3. The proposal to approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935484155
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 01-Oct-2021
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt Withheld Against
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
Camille S. Young Mgmt For For
2. Ratification of Frost, PLLC as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935595073
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 25-May-2022
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Oliver G. Brewer III Mgmt For For
1B. Election of Director: Erik J Anderson Mgmt For For
1C. Election of Director: Samuel H. Armacost Mgmt For For
1D. Election of Director: Scott H. Baxter Mgmt For For
1E. Election of Director: Thomas G. Dundon Mgmt For For
1F. Election of Director: Laura J. Flanagan Mgmt For For
1G. Election of Director: Russell L. Fleischer Mgmt For For
1H. Election of Director: Bavan M. Holloway Mgmt For For
1I. Election of Director: John F. Lundgren Mgmt For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1L. Election of Director: Varsha R. Rao Mgmt For For
1M. Election of Director: Linda B. Segre Mgmt For For
1N. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers
4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935609947
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 18-May-2022
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1B. Election of Director: Jeffrey H. Black Mgmt For For
1C. Election of Director: Hali Borenstein Mgmt For For
1D. Election of Director: Luis A. Borgen Mgmt For For
1E. Election of Director: Michael D. Casey Mgmt For For
1F. Election of Director: A. Bruce Cleverly Mgmt For For
1G. Election of Director: Jevin S. Eagle Mgmt For For
1H. Election of Director: Mark P. Hipp Mgmt For For
1I. Election of Director: William J. Montgoris Mgmt For For
1J. Election of Director: Stacey S. Rauch Mgmt For For
1K. Election of Director: Gretchen W. Schar Mgmt For For
1L. Election of Director: Stephanie P. Stahl Mgmt For For
2. An advisory approval of compensation for our named Mgmt For For
executive officers (the "say-on-pay" vote).
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 15-Jun-2022
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Reilly Mgmt For For
1b. Election of Director: Choudhary Yarlagadda Mgmt For For
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Sandra Bell Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 25-May-2022
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Special
Ticker: CXP Meeting Date: 02-Dec-2021
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
merger (the "merger") of Panther Merger Parent, Inc.
("Parent") with and into Columbia Property Trust, Inc.
("Columbia") pursuant to the Agreement and Plan of
Merger, dated as of September 7, 2021 and as it may be
amended from time to time, among Columbia, Columbia
Property Trust Operating Partnership, L.P., Parent and
Panther Merger Sub, LLC.
2. To consider and vote on a proposal to approve, on a Mgmt For For
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.
3. To consider and vote on a proposal to approve any Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2022
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: Steven D. Kesler Mgmt For For
1F. Election of Trustee: Letitia A. Long Mgmt For For
1G. Election of Trustee: Raymond L. Owens Mgmt For For
1H. Election of Trustee: C. Taylor Pickett Mgmt For For
1I. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935609428
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 25-May-2022
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
1H. Election of Director: J. Darrell Thomas Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935587759
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 12-May-2022
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants, as auditors
for the Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 02-Jun-2022
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
4. Stockholder proposal regarding special stockholder Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 31-Jan-2022
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935534429
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 25-Jan-2022
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Paul E. Sternlieb Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending August
31, 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935581579
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2022
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Judith A. Reinsdorf Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 24-May-2022
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 21-Jun-2022
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Anne Minto Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Clyde Ostler Mgmt For For
1f. Election of Director: Kristy Pipes Mgmt For For
1g. Election of Director: Nitin Sahney Mgmt For For
1h. Election of Director: Jaynie Studenmund Mgmt For For
2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
3. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2022.
4. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 25-May-2022
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen B. Bowman Mgmt For For
Frances P. Grieb Mgmt For For
Stephen M. Lacy Mgmt For For
Joyce A. Phillips Mgmt For For
Jonathan R. Scott Mgmt For For
2a. Appointment of additional Director: James P. Brannen Mgmt For For
2b. Appointment of additional Director: Thomas E. Henning Mgmt For For
2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For
3. Ratification of RSM US LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the Year Ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935625965
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 09-Jun-2022
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James W. Ireland, III Mgmt For For
1b. Election of Director: Ivo Jurek Mgmt For For
1c. Election of Director: Julia C. Kahr Mgmt For For
1d. Election of Director: Terry Klebe Mgmt For For
1e. Election of Director: Stephanie K. Mains Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt Against Against
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To approve, on an advisory basis, the Directors' Mgmt Against Against
Remuneration Report (excluding the Directors'
Remuneration Policy) in accordance with the
requirements of the U.K. Companies Act 2006.
4. To approve the Directors' Remuneration Policy in Mgmt Against Against
accordance with the requirements of the U.K. Companies
Act 2006.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
7. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935629874
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 09-Jun-2022
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Harshman Mgmt For For
Patrick Gallagher Mgmt For For
Deborah L. Clifford Mgmt For For
David Krall Mgmt For For
Mitzi Reaugh Mgmt For For
Susan G. Swenson Mgmt For For
Nikos Theodosopoulos Mgmt For For
Dan Whalen Mgmt For For
Sophia Kim Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
1,000,000 shares.
4. To approve an amendment to the 1995 Stock Plan to Mgmt For For
increase the number of shares of common stock reserved
for issuance thereunder by 7,000,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935555752
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 20-Apr-2022
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: J. S. Quinn Mgmt For For
1.9 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2022.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 01-Mar-2022
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Belgacem Chariag Mgmt For For
1C. Election of Director: Kevin G. Cramton Mgmt For For
1D. Election of Director: Randy A. Foutch Mgmt For For
1E. Election of Director: Hans Helmerich Mgmt For For
1F. Election of Director: John W. Lindsay Mgmt For For
1G. Election of Director: José R. Mas Mgmt For For
1H. Election of Director: Thomas A. Petrie Mgmt For For
1I. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Mary M. VanDeWeghe Mgmt For For
1L. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For
Payne, Inc.'s independent auditors for 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Helmerich & Payne, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 05-May-2022
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 10-Feb-2022
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Joy M. Greenway* Mgmt For For
Dennis W. Pullin* Mgmt For For
Kimberly K. Ryan** Mgmt For For
Inderpreet Sawhney** Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935633025
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 08-Jun-2022
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. To approve the Amended and Restated Hostess Brands, Mgmt For For
Inc. 2016 Equity Incentive Plan to increase the
available share reserve.
3. To adopt the 2022 Employee Stock Purchase Plan. Mgmt For For
4. 2021 compensation paid to named executive officers Mgmt For For
(advisory).
5. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935566680
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 06-May-2022
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCartney Mgmt For For
Ekta Singh-Bushell Mgmt For For
Peter K. Markell Mgmt For For
2. An advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 19-May-2022
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Odette C. Mgmt For For
Bolano
1B. Election of Director for one year term: Thomas E. Mgmt For For
Carlile
1C. Election of Director for one year term: Richard J. Mgmt For For
Dahl
1D. Election of Director for one year term: Annette G. Elg Mgmt For For
1E. Election of Director for one year term: Lisa A. Grow Mgmt For For
1F. Election of Director for one year term: Ronald W. Mgmt For For
Jibson
1G. Election of Director for one year term: Judith A. Mgmt For For
Johansen
1H. Election of Director for one year term: Dennis L. Mgmt For For
Johnson
1I. Election of Director for one year term: Jeff C. Mgmt For For
Kinneeveauk
1J. Election of Director for one year term: Richard J. Mgmt For For
Navarro
1K. Election of Director for one year term: Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2022
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for one year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for one year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for one year term: John C. Mgmt For For
Fortson
1E. Election of Director for one year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for one year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for one year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for one year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2022
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1B. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1C. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1D. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1E. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1F. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1G. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1H. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1I. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1J. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1K. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935572645
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2022
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David F. Landless Mgmt For For
1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For
1.3 Election of Class III Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of one Class II Mgmt For For
Director: Leslie J. Parrette.
3. Say on pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2022
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2022.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 18-May-2022
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Fanandakis Mgmt For For
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2022 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding special shareholder Shr For Against
meetings
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935484648
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 29-Sep-2021
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Laura M. Bishop Mgmt For For
1C. Election of Director: Gary D. Burnison Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Lori J. Robinson Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt Against Against
Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935561678
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 26-Apr-2022
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to terms expiring in Mgmt For For
2025: Michael F. Barry
1B. Election of Class I Director to terms expiring in Mgmt For For
2025: Steven T. Merkt
1C. Election of Class I Director to terms expiring in Mgmt For For
2025: Pablo Marcet
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
6. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935614013
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 24-May-2022
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Arun Gupta Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Nancy Elizabeth Noe Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an amendment to our Mgmt For For
Declaration of Trust to increase the number of
authorized shares of beneficial interest.
4. To consider and vote upon a proposal to approve the Mgmt For For
LXP Industrial Trust 2022 Equity-Based Award Plan.
5. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 03-Mar-2022
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 12-May-2022
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO vote, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO appoint Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935573938
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 28-Apr-2022
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935587278
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 26-May-2022
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Gerke Mgmt For For
1B. Election of Director: Donn Lux Mgmt For For
1C. Election of Director: Kevin S. Rauckman Mgmt For For
1D. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935572253
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2022
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: R. Madison Murphy Mgmt For For
1B. Election of Class III Director: R. Andrew Clyde Mgmt For For
1C. Election of Class III Director: David B. Miller Mgmt For For
1D. Election of Class III Director: Rosemary L. Turner Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For
Compensation of the Named Executive Officers on an
Advisory, Non-Binding Basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935513766
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 17-Dec-2021
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Michael Snow Mgmt Withheld Against
Virginia S. Bauer Mgmt Withheld Against
Kenneth A. McIntyre Mgmt Withheld Against
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935577114
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 12-May-2022
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt Against Against
3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For
Restated 2014 Omnibus Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935580832
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 11-May-2022
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert F. Friel Mgmt For For
1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935576643
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 10-May-2022
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: David V. Clark, II Mgmt For For
1C. Election of Director: Gordon J. Hardie Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Andres A. Lopez Mgmt For For
1F. Election of Director: Alan J. Murray Mgmt For For
1G. Election of Director: Hari N. Nair Mgmt For For
1H. Election of Director: Joseph D. Rupp Mgmt For For
1I. Election of Director: Catherine I. Slater Mgmt For For
1J. Election of Director: John H. Walker Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
3. To approve the O-I Glass, Inc. Third Amended and Mgmt Against Against
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 14-Jun-2022
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Helen Ballard
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Virginia A. Hepner
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Milford W. McGuirt
2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For
Incentive Plan, as amended and restated, to, among
other things, authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022
4. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt Against Against
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt Against Against
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt Against Against
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Against Against
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935604276
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 25-May-2022
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 18-Nov-2021
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George L. Holm Mgmt For For
1B. Election of Director: Manuel A. Fernandez Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 19-Apr-2022
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, II Mgmt For For
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 22-Apr-2022
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt For For
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 03-Aug-2021
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2022.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 10-Jun-2022
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Campos Mgmt Withheld Against
1b. Election of Director: Dhiren Fonseca Mgmt Withheld Against
1c. Election of Director: Mitchell Garber Mgmt Withheld Against
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Approve an amendment to the Company's 2020 Equity Mgmt Against Against
Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Special
Ticker: RBC Meeting Date: 01-Sep-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of Regal Mgmt For For
common stock pursuant to the Merger Agreement dated as
of February 15, 2021 as it may be amended from time to
time (which we refer to as the "Regal Share Issuance
Proposal").
2. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to effect a change
in Regal's legal name from "Regal Beloit Corporation"
to "Regal Rexnord Corporation" (which amendment and
restatement will not be implemented if the Merger is
not consummated).
3. A proposal to approve an amendment and restatement of Mgmt For For
Regal's Articles of Incorporation to increase the
number of authorized shares of Regal common stock from
100,000,000 to 150,000,000 (which amendment and
restatement will not be implemented if the Merger is
not consummated).
4. A proposal to approve the adjournment of the Regal Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies in the event there are not sufficient votes at
the time of the Regal Special Meeting to approve the
Regal Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt No vote
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt No vote
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt No vote
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt No vote
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt No vote
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt No vote
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt No vote
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt No vote
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt No vote
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt No vote
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt No vote
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt No vote
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Special
Ticker: RXN Meeting Date: 01-Sep-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by the Mgmt For For
Agreement and Plan of Merger, dated as of February 15,
2021, as may be amended from time to time and the
transactions contemplated by the Separation and
Distribution Agreement, dated as of February 15, 2021,
as may be amended from time to time.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Rexnord's named executive officers
with respect to the Accelerated PSUs.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
Special Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935538287
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Special
Ticker: ROG Meeting Date: 25-Jan-2022
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 1, 2021 (as it may be amended from time to
time, the "Merger Agreement").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
"golden parachute" compensation that may be payable to
our named executive officers in connection with the
merger.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935496566
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Special
Ticker: SAFM Meeting Date: 21-Oct-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan of Merger Mgmt For For
(the "Merger Agreement"), dated as of August 8, 2021,
by and among Sanderson Farms, Inc. (the "Company"),
Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC
and, solely for purposes of certain provisions
specified therein, Wayne Farms LLC.
2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or become
payable to the Company's named executive officers that
is based on or otherwise related to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of the Company (the "Special Meeting") to
a later date or dates if necessary or appropriate to
solicit additional proxies if there are insufficient
votes to approve Proposal 1 at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935572518
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 06-May-2022
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Baldwin Mgmt For For
1B. Election of Director: Gayle L. Burleson Mgmt For For
1C. Election of Director: Richard A. Burnett Mgmt For For
1D. Election of Director: Robert V. Delaney Mgmt For For
1E. Election of Director: Luis Fernandez-Moreno Mgmt For For
1F. Election of Director: John D. Schmitz Mgmt For For
1G. Election of Director: Troy W. Thacker Mgmt For For
1H. Election of Director: Douglas J. Wall Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Board, of Grant Thornton LLP as the independent
registered public accounting firm of Select Energy
Services, Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935628012
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 31-May-2022
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Fields Mgmt Withheld Against
Brad A. Lich Mgmt Withheld Against
R. Philip Silver Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 03-Aug-2021
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: David M. Maura Mgmt For For
1B. Election of Class III Director: Terry L. Polistina Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to de-classify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935533946
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 27-Jan-2022
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrie J. Hightman* Mgmt For For
Brenda D. Newberry* Mgmt For For
Suzanne Sitherwood* Mgmt For For
Mary Ann Van Lokeren$ Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2022
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935548997
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Special
Ticker: FLOW Meeting Date: 03-Mar-2022
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For
Merger, dated as of December 12, 2021 (the "Merger
Agreement"), by and among LSF11 Redwood Acquisitions,
LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly
owned subsidiary of Buyer ("Merger Sub"), and SPX
FLOW, Inc. (the "Company"), pursuant to which Merger
Sub will be merged with and into the Company (the
"Merger"), with the Company surviving the Merger (the
"Merger Proposal").
2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against
advisory (non-binding) basis, certain compensation
that may be paid or become payable to the Company's
named executive officers in connection with the Merger
(the "Advisory Compensation Proposal").
3. Adjournment Proposal - To approve one or more Mgmt For For
adjournments of the Special Meeting to a later date or
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting or any
adjournment or postponement of the Special Meeting to
approve the merger proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 26-Oct-2021
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: Robin J. Davenport
1.2 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: Jeffrey S. Edwards
1.3 Election of Class I Director for three-year term Mgmt For For
expiring in 2024: B. Joanne Edwards
1.4 Election of Class II Director for two-year term Mgmt For For
expiring in 2023: Charles H. Cannon, Jr.
2. To approve an Amendment and Restatement of the 2018 Mgmt For For
Omnibus Incentive Plan to add 400,000 additional
shares and amend Sec. 4(a).
3. To conduct an advisory vote on the total compensation Mgmt For For
paid to executives of the Company.
4. To select, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes to approve executive
compensation.
5. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent auditors of the Company for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 17-Aug-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of April 18, 2021 (as it may be amended from time to
time), by and between Sterling Bancorp ("Sterling")
and Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the "Merger")
with and into Webster, with Webster surviving the
merger (the "Sterling merger proposal").
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation that will or may be paid or become
payable to Sterling's named executive officers that is
based on or otherwise relates to the Merger.
3. Approval of the adjournment of the special meeting of Mgmt For For
Sterling stockholders, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Sterling merger proposal or to ensure that
any supplement or amendment to the joint proxy
statement/prospectus is timely provided to holders of
Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935593613
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 25-May-2022
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Special
Ticker: TGNA Meeting Date: 17-May-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of February 22, 2022, as amended by
Amendment No. 1 on March 10, 2022 (as may be further
amended or supplemented, the "Merger Agreement"), by
and among TEGNA Inc. ("TEGNA"), Teton Parent Corp.,
Teton Merger Corp., and solely for purposes of certain
provisions specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI Holdings III
LLC, P Standard General Ltd., Standard General Master
Fund L.P., Standard ...(due to space limits, see proxy
material for full proposal).
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
TEGNA's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Annual
Ticker: TGNA Meeting Date: 21-Jun-2022
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina L. Bianchini Mgmt For For
1B. Election of Director: Howard D. Elias Mgmt For For
1C. Election of Director: Stuart J. Epstein Mgmt For For
1D. Election of Director: Lidia Fonseca Mgmt For For
1E. Election of Director: David T. Lougee Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Scott K. McCune Mgmt For For
1H. Election of Director: Henry W. McGee Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Neal Shapiro Mgmt For For
1K. Election of Director: Melinda C. Witmer Mgmt For For
2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr For Against
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 25-May-2022
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2022, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2023 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital.
4. To amend the Bank's Bye-laws in order to update the Mgmt For For
provisions for service of documents to shareholders
(including providing for electronic service of
documents) by replacing the existing Bye-law 25 with a
new Bye-law 25.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 11-Apr-2022
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: Karla R. Lewis Mgmt For For
1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For
1G. Election of Director: John E. McGlade Mgmt For For
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Michael R. Wessel Mgmt For For
1k. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Approve the adoption of the 2022 Performance Plan. Mgmt For For
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
5. Shareholder Proposal re: Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 28-Oct-2021
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 10-May-2022
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term expiring in Mgmt For For
2024: Martin P. Hughes
1.2 Election of Director for a Three-year term expiring in Mgmt For For
2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term expiring in Mgmt For For
2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term expiring in Mgmt For For
2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term expiring in Mgmt For For
2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For
Incentive Plan.
3. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935639116
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 26-May-2022
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Linda K. Massman Mgmt For For
1.3 Election of Director: Jason J. Tyler Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Special
Ticker: UMPQ Meeting Date: 26-Jan-2022
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
October 11, 2021, as it may be amended from time to
time, by and among Umpqua Holdings Corporation, an
Oregon corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation ("Columbia"),
and Cascade Merger Sub, Inc., a Delaware corporation
and a direct wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) basis, the Mgmt Against Against
merger-related compensation payments that will or may
be paid to the named executive officers of Umpqua in
connection with the transactions contemplated by the
merger agreement.
3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Umpqua
special meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 27-Apr-2022
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd S. Benning Mgmt For For
Glenn E. Moyer Mgmt For For
Jeffrey M. Schweitzer Mgmt For For
Michael L. Turner Mgmt For For
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2022.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935596520
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 07-Jun-2022
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Kelly Campbell Mgmt For For
1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt For For
1G. Election of Director: Amin N. Maredia Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
1J. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2023.
3. To approve the Amended and Restated Urban Outfitters Mgmt For For
2017 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Shareholder proposal regarding supply chain report. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 25-Jan-2022
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2022.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935500896
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 10-Nov-2021
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as VIAVI's independent
registered public accounting firm for fiscal year
2022.
3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For
Compensation for Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935459431
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 27-Jul-2021
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Callahan Mgmt For For
1b. Election of Director: Christopher T. Metz Mgmt For For
1c. Election of Director: Mark A. Gottfredson Mgmt For For
1d. Election of Director: Tig H. Krekel Mgmt For For
1e. Election of Director: Gary L. McArthur Mgmt For For
1f. Election of Director: Frances P. Philip Mgmt For For
1g. Election of Director: Michael D. Robinson Mgmt For For
1h. Election of Director: Robert M. Tarola Mgmt For For
1i. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt For For
Outdoor's Named Executive Officers.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
4. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 28-Apr-2022
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1C. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1D. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1E. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1F. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1G. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1H. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1I. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1J. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1K. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1L. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1M. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1N. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1O. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 26-May-2022
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt For For
1B. Election of Director: Peter D. Crist Mgmt For For
1C. Election of Director: Bruce K. Crowther Mgmt For For
1D. Election of Director: William J. Doyle Mgmt For For
1E. Election of Director: Marla F. Glabe Mgmt For For
1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1G. Election of Director: Scott K. Heitmann Mgmt For For
1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1I. Election of Director: Suzet M. McKinney Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Teglia Mgmt For For
1L. Election of Director: Alex E. Washington, III Mgmt For For
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Wintrust Financial Corporation Mgmt For For
2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935568127
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 05-May-2022
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank D. Gibeau Mgmt Withheld Against
Matthew J. Reintjes Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Touchstone Funds Group Trust |
| By (Signature and Title)* | /s/ E. Blake Moore, Jr. | |
| E. Blake Moore, Jr., President | ||
| (principal executive officer) | ||
| Date | August 24, 2022 |
* Print the name and title of each signing officer under his or her signature.