# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | The Business Combination Proposal: To approve and adopt the business combination agreement, dated as of January 21, 2021 (as the same may be amended from time to time, the "Business Combination Agreement"), by and among CRIS, CRIS Thunder Merger LLC, a wholly-owned subsidiary of CRIS and a Delaware limited liability company ("SPAC Sub"), EVgo Holdings, LLC, a Delaware limited liability company ("Holdings"), EVgo HoldCo, LLC, a wholly-owned subsidiary of Holdings and a Delaware limited ... (due to space limits, see proxy statement for full proposal). | For | Yes | For |
2 | The Charter Amendment Proposal: To approve and adopt, assuming the business combination proposal is approved and adopted, the second amended and restated certificate of incorporation of CRIS (the "Proposed Charter"), which, if approved, would take effect upon the closing of the business combination (the "Closing"). | For | Yes | For |
3A. | Advisory Charter Proposal A: to authorize an additional 1,499,000,000 shares of authorized capital stock, which would consist of (i) increasing the number of shares of Class A common stock, par value $0.0001 per share ("Class A common stock"), from 100,000,000 shares to 1,200,000,000 shares, (ii) increasing the number of shares of Class B common stock, par value $0.0001 per share ("Class B common stock"), from 10,000,000 shares to 400,000,000 shares and (iii) increasing the number of shares ... (due to space limits, see proxy statement for full proposal). | For | Yes | For |
3B. | Advisory Charter Proposal B: to amend the terms of the Class B common stock to provide that the Class B common stock will convey no economic rights but will entitle its holder to vote on all matters to be voted on by stockholders generally in order to implement the "Up-C" structure. | For | Yes | For |
3C. | Advisory Charter Proposal C: to provide for the waiver of the corporate opportunity doctrine with respect to LS Power Equity Partners IV, L.P. and its affiliates ("LS Power"), any investment funds or entities controlled or advised by LS Power and non-employee directors. | For | Yes | For |
3D. | Advisory Charter Proposal D: to provide that actions under the Proposed Charter relating to the nomination and election of directors are subject to the nomination agreement to be entered into among CRIS and certain stockholders of CRIS upon the closing of the business combination. | For | Yes | For |
3E. | Advisory Charter Proposal E: to provide that the board of directors of CRIS be divided into three classes with only one class of directors being elected each year and each class serving three-year terms. | For | Yes | For |
3F. | Advisory Charter Proposal F: to permit stockholders to act by written consent in lieu of a meeting until the time that LS Power beneficially owns less than 30% of the voting power of the then-outstanding common stock. | For | Yes | For |
3G. | Advisory Charter Proposal G: to change the stockholder vote required from the affirmative vote of the holders of at least a majority of the outstanding common stock entitled to vote thereon to the affirmative vote of the holders of at least 75% of the voting power of the outstanding common stock entitled to vote thereon in order to amend the Proposed Charter following the time that LS Power ceases to beneficially own less than 30% of the voting power of the then-outstanding common stock,...(due to space limits, see proxy statement for full proposal). | For | Yes | For |
3H. | Advisory Charter Proposal H: to change the stockholder vote required from the affirmative vote of the holders of at least a majority of the outstanding common stock entitled to vote thereon to the affirmative vote of the holders of at least 75% of the voting power of the outstanding common stock entitled to vote thereon to amend the bylaws following the time that LS Power ceases to beneficially own less than 30% of the voting power of the then-outstanding common stock, provided that, ... (due to space limits, see proxy statement for full proposal). | For | Yes | For |
3I. | Advisory Charter Proposal I: to change the stockholder vote required from the affirmative vote of the holders of at least a majority of the outstanding common stock entitled to vote thereon to the affirmative vote of the holders of at least 75% of the voting power of the outstanding common stock entitled to vote thereon for the removal of directors following the time that LS Power ceases to beneficially own less than 30% of the voting power of the then-outstanding common stock, ...(due to space limits, see proxy statement for full proposal). | For | Yes | For |
4 | The NYSE Proposal: To approve, assuming the business combination proposal and the charter amendment proposal are approved and adopted, for purposes of complying with the applicable provisions of Section 312.03 of The New York Stock Exchange's Listed Company Manual, the issuance of more than 20% of common stock in connection with the business combination, including without limitation, in connection with the SPAC Contribution and SPAC Sub Transfer, the issuance of the PIPE Shares ...(due to space limits, see proxy statement for full proposal). | For | Yes | For |
5A | DIRECTOR Elizabeth Comstock | For | Yes | For |
5B | DIRECTOR Joseph Esteves | For | Yes | For |
5C | DIRECTOR John King | For | Yes | For |
5D | DIRECTOR Darpan Kapadia | For | Yes | For |
5E | DIRECTOR Rodney Slater | For | Yes | For |
5F | DIRECTOR Kate Brandt | For | Yes | For |
5G | DIRECTOR Cathy Zoi | For | Yes | For |
5H | DIRECTOR David Nanus | For | Yes | For |
5I | DIRECTOR Patricia K. Collawn | For | Yes | For |
6 | The Incentive Plan Proposal: To approve and adopt, assuming the condition precedent proposals are approved and adopted, the Incentive Plan (as defined in the proxy statement). | For | Yes | For |
7 | The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Director: Donald W. Blair | For | Yes | For |
1B. | Election of Director: Leslie A. Brun | For | Yes | For |
1C. | Election of Director: Stephanie A. Burns | For | Yes | For |
1D. | Election of Director: Richard T. Clark | For | Yes | For |
1E. | Election of Director: Robert F. Cummings, Jr. | For | Yes | For |
1F. | Election of Director: Roger W. Ferguson, Jr. | For | Yes | For |
1G. | Election of Director: Deborah A. Henretta | For | Yes | For |
1H. | Election of Director: Daniel P. Huttenlocher | For | Yes | For |
1I. | Election of Director: Kurt M. Landgraf | For | Yes | For |
1J. | Election of Director: Kevin J. Martin | For | Yes | For |
1K. | Election of Director: Deborah D. Rieman | For | Yes | For |
1L. | Election of Director: Hansel E. Tookes, II | For | Yes | For |
1M. | Election of Director: Wendell P. Weeks | For | Yes | For |
1N. | Election of Director: Mark S. Wrighton | For | Yes | For |
2 | Advisory approval of our executive compensation (Say on Pay). | For | Yes | For |
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | For | Yes | For |
4 | Approval of our 2021 Long-Term Incentive Plan. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | ANNUAL FINANCIAL STATEMENTS 2020 | For | Yes | For |
2 | DIRECTORS' REPORTS 2020 | For | Yes | For |
3 | STATEMENT OF NON-FINANCIAL INFORMATION 2020 | For | Yes | For |
4 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2020 | For | Yes | For |
5 | AMENDMENT OF THE PREAMBLE AND OF ARTICLES 1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE BY-LAWS TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND MAKE OTHER TECHNICAL IMPROVEMENTS | For | Yes | For |
6 | AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN ORDER TO REFLECT THE AMOUNT OF SHARE CAPITAL RESULTING FROM THE REDUCTION THEREIN BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF THE SHARE CAPITAL) | For | Yes | For |
7 | AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND 41 OF THE BY-LAWS TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT | For | Yes | For |
8 | AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26 AND 27 OF THE BY-LAWS TO REGULATE REMOTE ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING | For | Yes | For |
9 | AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO INCLUDE THE APPROVAL OF A CLIMATE ACTION PLAN | For | Yes | For |
10 | AMENDMENT OF ARTICLES 35 AND 36 OF THE BY-LAWS TO UPDATE THE RULES ON THE WAYS OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES | For | Yes | For |
11 | AMENDMENT OF ARTICLES 53 AND 54 OF THE BY-LAWS AND ADDITION OF SIX NEW ARTICLES NUMBERED FROM 55 TO 60, REORGANISING THE CHAPTERS OF TITLE V, TO ESTABLISH THE REGULATIONS FOR THE PREPARATION, VERIFICATION AND APPROVAL OF THE ANNUAL FINANCIAL AND NON-FINANCIAL INFORMATION | For | Yes | For |
12 | AMENDMENT OF ARTICLES 55 AND 56 OF THE BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND 62, TO MAKE TECHNICAL IMPROVEMENTS AND GROUP THEM WITHIN A NEW TITLE VI | For | Yes | For |
13 | AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29, 30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO MAKE OTHER TECHNICAL IMPROVEMENTS | For | Yes | For |
14 | AMENDMENT OF ARTICLES 9 AND 20 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT | For | Yes | For |
15 | AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING AND ADDITION OF A NEW ARTICLE 37 TO ESTABLISH THE RULES FOR REMOTE ATTENDANCE, AND NUMBERING OF THE ARTICLES | For | Yes | For |
16 | DIRECTOR REMUNERATION POLICY | For | Yes | For |
17 | ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF 2020 DIVIDENDS, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | For | Yes | For |
18 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | For | Yes | For |
19 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,250 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | For | Yes | For |
20 | RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR | For | Yes | For |
21 | RE-ELECTION OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR | For | Yes | For |
22 | RATIFICATION AND RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS INDEPENDENT DIRECTOR | For | Yes | For |
23 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | For | Yes | For |
24 | AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000 MILLION EUROS FOR PROMISSORY NOTES AND 30,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES | For | Yes | For |
25 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | For | Yes | For |
26 | ANNUAL DIRECTOR REMUNERATION REPORT 2020 | For | Yes | For |
27 | CLIMATE ACTION POLICY | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1.1 | Election of Director: David S. Dury | For | Yes | For |
1.2 | Election of Director: Wendell T. Blonigan | For | Yes | For |
1.3 | Election of Director: Kevin D. Barber | For | Yes | For |
1.4 | Election of Director: Dorothy D. Hayes | For | Yes | For |
1.5 | Election of Director: Stephen A. Jamison | For | Yes | For |
1.6 | Election of Director: Michele F. Klein | For | Yes | For |
1.7 | Election of Director: Mark P. Popovich | For | Yes | For |
1.8 | Election of Director: Thomas M. Rohrs | For | Yes | For |
2 | Proposal to approve an amendment to increase the maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares. | For | Yes | For |
3 | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending January 1, 2022. | For | Yes | For |
4 | Proposal to approve, on a non-binding, advisory basis, the, executive compensation of the Company's named executive officers. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Jeng-Wu Tai | For | Yes | Against |
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Katsuaki | For | Yes | Against |
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hong-Jen Chuang | For | Yes | Against |
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ting-Chen Hsu | For | Yes | For |
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Hsu-Tung Lu | For | Yes | Against |
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Himeiwa, Yasuo | For | Yes | For |
2.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakagawa, Yutaka | For | Yes | For |
3 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For | Yes | For |
4 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | For | Yes | For |
5 | Amend Articles to: Update the Articles Related to Class Shares, Approve Minor Revisions | For | Yes | For |
Please reference meeting materials. |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | For | Yes | For |
2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS | For | Yes | For |
3 | APPROVAL OF THE NON FINANCIAL INFORMATION REPORT | For | Yes | For |
4 | APPROVAL OF THE SOCIAL MANAGEMENT | For | Yes | For |
5 | ALLOCATION OF RESULTS | For | Yes | For |
6 | APPOINTMENT OF MR ANDREAS C. HOFFMANN AS DIRECTOR | For | Yes | For |
7 | APPOINTMENT OF MR TIM OLIVER HOLT AS DIRECTOR | For | Yes | For |
8 | APPOINTMENT OF MR HARALD VON HEYNITZ AS DIRECTOR | For | Yes | For |
9 | APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR | For | Yes | For |
10 | APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR | For | Yes | For |
11 | NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | For | Yes | For |
12 | REELECTION OF ERNST AND YOUNG AS AUDITORS | For | Yes | For |
13 | AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES | For | Yes | For |
14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL | For | Yes | For |
15 | AUTHORISATION TO THE BOARD OF DIRECTORS, TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES | For | Yes | For |
16 | AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES | For | Yes | For |
17 | APPROVAL OF THE REMUNERATION POLICY | For | Yes | For |
18.1 | AMEND ARTICLES RE RIGHT OF INFORMATION AND INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND 29 | For | Yes | For |
18.2 | AMEND ARTICLE 15 RE PUBLIC REQUEST FOR REPRESENTATION | For | Yes | For |
18.3 | AMEND ARTICLES RE TECHNICAL IMPROVEMENTS: ARTICLES 6, 7, 8, 23, 24, 31 AND 36 | For | Yes | For |
18.4 | AMEND ARTICLE 20 AND ADD NEW PROVISION RE REMOTE ATTENDANCE AT GENERAL MEETINGS | For | Yes | For |
19 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS | For | Yes | For |
20 | CONSULTIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | For | Yes | For |
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | For | Yes | For |
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | For | Yes | For |
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | For | Yes | For |
5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | For | Yes | For |
6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | For | Yes | For |
7 | RE ELECTION OF MS MARIEL VON SCHUMANN AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | For | Yes | For |
8 | RE ELECTION OF MR KLAUS ROSENFELD AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | For | Yes | For |
9 | RE ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021 | For | Yes | For |
10 | APPROVAL OF A NEW POLICY OF REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024 | For | Yes | For |
11 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A LONG TERM INCENTIVE PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM | For | Yes | For |
12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | For | Yes | For |
13 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020 | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | Approve Appropriation of Surplus | For | Yes | For |
2.1 | Appoint a Director Iwashita, Setsuo | For | Yes | Against |
2.2 | Appoint a Director Motoyoshi, Mitsuru | For | Yes | Against |
2.3 | Appoint a Director Matsudai, Masasuke | For | Yes | Against |
2.4 | Appoint a Director Choong Ryul Paik | For | Yes | Against |
2.5 | Appoint a Director Nishi, Hiroyuki | For | Yes | Against |
2.6 | Appoint a Director Uchida, Norio | For | Yes | For |
2.7 | Appoint a Director Ishida, Kozo | For | Yes | For |
2.8 | Appoint a Director Nakajima, Yoshimi | For | Yes | For |
Please reference meeting materials. |
3 | Appoint a Substitute Corporate Auditor Nonaka, Takao | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1 | THE BOARD OF DIRECTORS' REPORT | M | Yes | M |
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | For | Yes | For |
3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 8.45 PER SHARE | For | Yes | For |
4 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | For | Yes | For |
5 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION | For | Yes | For |
6.a | RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.b | RE-ELECTION OF BERT NORDBERG AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.c | RE-ELECTION OF BRUCE GRANT AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.d | RE-ELECTION OF EVA MERETE SOFELDE BERNEKE AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.e | RE-ELECTION OF HELLE THORNING-SCHMIDT AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.f | RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.g | RE-ELECTION OF LARS JOSEFSSON AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
6.h | ELECTION OF KENTARO HOSOMI AS A MEMBER TO THE BOARD OF DIRECTORS | For | Yes | For |
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | For | Yes | For |
8.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE COMPANY'S REMUNERATION POLICY: AMENDMENTS TO THE REMUNERATION POLICY CONCERNING THE VARIABLE REMUNERATION TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1 "ANNUAL FIXED SALARY" AND SECTION 3.4 "VARIABLE COMPONENTS" TO SIMPLIFY THE LONG-TERM INCENTIVE PROGRAMMES | For | Yes | For |
8.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE DENOMINATION OF SHARES: AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE ARTICLES OF ASSOCIATION. THE DENOMINATION PER SHARE BE CHANGED FROM DKK 1.00 TO DKK 0.01 OR MULTIPLES THEREOF, ENTAILING THAT THE BOARD OF DIRECTORS MAY AT A LATER STAGE UNDERTAKE A SHARE SPLIT | For | Yes | For |
8.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL: AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 | For | Yes | For |
8.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO HOLD GENERAL MEETINGS ELECTRONICALLY: NEW ARTICLE 4(3) OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY WHEN PREPARING AND HOLDING GENERAL MEETINGS AND IN ACCORDANCE WITH SECTION 77(2) OF THE DANISH COMPANIES ACT | For | Yes | For |
8.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: RESOLUTION TO GRANT AUTHORISATION TO ADOPT ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY IN THE FUTURE IN TERMS OF COMMUNICATING WITH ITS SHAREHOLDERS IN ACCORDANCE WITH SECTION 92 OF THE DANISH COMPANIES ACT | For | Yes | For |
8.6 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR PAYING OUT DIVIDENDS BY THE COMPANY | For | Yes | For |
8.7 | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2022 | For | Yes | For |
9 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE 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 | For | Yes | For |
10 | ANY OTHER BUSINESS | M | Yes | M |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Director for a term of one year: Amy Banse | For | Yes | For |
1B. | Election of Director for a term of one year: Melanie Boulden | For | Yes | For |
1C. | Election of Director for a term of one year: Frank Calderoni | For | Yes | For |
1D. | Election of Director for a term of one year: James Daley | For | Yes | For |
1E. | Election of Director for a term of one year: Laura Desmond | For | Yes | For |
1F. | Election of Director for a term of one year: Shantanu Narayen | For | Yes | For |
1G. | Election of Director for a term of one year: Kathleen Oberg | For | Yes | For |
1H. | Election of Director for a term of one year: Dheeraj Pandey | For | Yes | For |
1I. | Election of Director for a term of one year: David Ricks | For | Yes | For |
1J. | Election of Director for a term of one year: Daniel Rosensweig | For | Yes | For |
1K. | Election of Director for a term of one year: John Warnock | For | Yes | For |
2 | Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares. | For | Yes | For |
3 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021. | For | Yes | For |
4 | Approve, on an advisory basis, the compensation of our named executive officers. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1a. | Election of Director: Andrew Brown | For | Yes | For |
1b. | Election of Director: Margaret Dillon | For | Yes | For |
1c. | Election of Director: Michael Keller | For | Yes | For |
1d. | Election of Director: Catherine P. Lego | For | Yes | For |
1e. | Election of Director: Mike Rosenbaum | For | Yes | For |
2 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. | For | Yes | For |
3 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | For | Yes | Against |
4 | To approve, on an advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. | 1 | Yes | 1 |
5 | To approve the Guidewire Software, Inc. 2020 Stock Plan. | For | Yes | For |
6 | To consider a stockholder proposal regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Director: Howell M. Estes III | For | Yes | For |
1B. | Election of Director: Nick S. Cyprus | For | Yes | For |
1C. | Election of Director: Roxanne J. Decyk | For | Yes | For |
1D. | Election of Director: Joanne O. Isham | For | Yes | For |
1E. | Election of Director: Daniel L. Jablonsky | For | Yes | For |
1F. | Election of Director: C. Robert Kehler | For | Yes | For |
1G. | Election of Director: Gilman Louie | For | Yes | For |
1H. | Election of Director: L. Roger Mason, Jr. | For | Yes | For |
1I. | Election of Director: Heather A. Wilson | For | Yes | For |
1J. | Election of Director: Eric J. Zahler | For | Yes | For |
1K. | Election of Director: Eddy Zervigon | For | Yes | For |
2 | To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. | For | Yes | For |
3 | To approve an Amendment to the Maxar Technologies Inc. 2019 Incentive Award Plan. | For | Yes | For |
4 | To approve an amendment and restatement of the Maxar Technologies Inc. Amended and Restated Certificate of Incorporation. | For | Yes | Against |
5 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton | For | Yes | For |
1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer | For | Yes | For |
1C. | Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith | For | Yes | For |
1D. | Election of Class I Director to hold office until the 2024 Annual Meeting: Anne M. Sweeney | For | Yes | For |
2 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | For | Yes | For |
3 | Advisory approval of the Company's executive officer compensation. | For | Yes | Against |
4 | Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting. | Against | Yes | Against |
5 | Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting. | Against | Yes | For |
6 | Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. | Against | Yes | Against |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Director to serve until 2022 Annual Meeting: Atsushi Abe | For | Yes | For |
1B. | Election of Director to serve until 2022 Annual Meeting: Alan Campbell | For | Yes | For |
1C. | Election of Director to serve until 2022 Annual Meeting: Susan K. Carter | For | Yes | For |
1D. | Election of Director to serve until 2022 Annual Meeting: Thomas L. Deitrich | For | Yes | For |
1E. | Election of Director to serve until 2022 Annual Meeting: Gilles Delfassy | For | Yes | For |
1F. | Election of Director to serve until 2022 Annual Meeting: Hassane S. El-Khoury | For | Yes | For |
1G. | Election of Director to serve until 2022 Annual Meeting: Bruce E. Kiddoo | For | Yes | For |
1H. | Election of Director to serve until 2022 Annual Meeting: Paul A. Mascarenas | For | Yes | For |
1I. | Election of Director to serve until 2022 Annual Meeting: Gregory L. Waters | For | Yes | For |
1J. | Election of Director to serve until 2022 Annual Meeting: Christine Y. Yan | For | Yes | For |
2 | Advisory (non-binding) resolution to approve the compensation of our named executive officers. | For | Yes | For |
3 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | For | Yes | For |
4 | Approval of an amendment to the ON Semiconductor Corporation 2000 Employee Stock Purchase Plan. | For | Yes | For |
5 | Approval of amendments to the ON Semiconductor Corporation Amended and Restated Stock Incentive Plan. | For | Yes | For |
# | Description | Mgmt Rec | Voted | Vote Cast |
Management Proposal |
1A. | Election of Director: Rodney C. Adkins | For | Yes | For |
1B. | Election of Director: Jonathan Christodoro | For | Yes | For |
1C. | Election of Director: John J. Donahoe | For | Yes | For |
1D. | Election of Director: David W. Dorman | For | Yes | For |
1E. | Election of Director: Belinda J. Johnson | For | Yes | For |
1F. | Election of Director: Gail J. McGovern | For | Yes | For |
1G. | Election of Director: Deborah M. Messemer | For | Yes | For |
1H. | Election of Director: David M. Moffett | For | Yes | For |
1I. | Election of Director: Ann M. Sarnoff | For | Yes | For |
1J. | Election of Director: Daniel H. Schulman | For | Yes | For |
1K. | Election of Director: Frank D. Yeary | For | Yes | For |
2 | Advisory vote to approve named executive officer compensation. | For | Yes | For |
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021. | For | Yes | For |
4 | Stockholder proposal - Stockholder right to act by written consent. | Against | Yes | For |
5 | Stockholder Proposal - Assessing Inclusion in the Workplace. | Against | Yes | Against |
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.