UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
PMC Core Fixed Income 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.
PMC Diversified Equity Fund
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21VIANET GROUP INC Agenda Number: 935493003
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Security: 90138A103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: VNET
ISIN: US90138A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that the name of Mgmt For For
the Company be changed from 21Vianet Group,
Inc. to VNET Group, Inc.
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3D SYSTEMS CORPORATION Agenda Number: 935601193
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Security: 88554D205
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: DDD
ISIN: US88554D2053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Malissia R. Clinton Mgmt For For
1B. Election of Director: William E. Curran Mgmt For For
1C. Election of Director: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the 2015 Incentive Plan, which would,
among other things, increase the number of
shares reserved for issuance thereunder.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
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3M COMPANY Agenda Number: 935569535
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
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ABB LTD Agenda Number: 935556627
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Security: 000375204
Meeting Type: Annual
Meeting Date: 24-Mar-2022
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2021
2. Consultative vote on the 2021 Compensation Mgmt For For
Report
3. Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4. Appropriation of earnings Mgmt For For
5. Capital reduction through cancellation of Mgmt For For
shares repurchased under the share buyback
programs 2020 and 2021
6A. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2022 Annual General Meeting to the
2023 Annual General Meeting
6B. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2023
7A. Election of Gunnar Brock as Director Mgmt For For
7B. Election of David Constable as Director Mgmt For For
7C. Election of Frederico Fleury Curado as Mgmt For For
Director
7D. Election of Lars Forberg as Director Mgmt For For
7E. Election of Jennifer Xin-Zhe Li as Director Mgmt For For
7F. Election of Geraldine Matchett as Director Mgmt For For
7G. Election of David Meline as Director Mgmt For For
7H. Election of Satish Pai as Director Mgmt For For
7I. Election of Jacob Wallenberg as Director Mgmt For For
7J. Election of Peter Voser as Director and Mgmt For For
Chairman
8A. Election of David Constable as a member of Mgmt For For
Compensation Committee
8B. Election of Frederico Fleury Curado as a Mgmt For For
member of Compensation Committee
8C. Election of Jennifer Xin-Zhe Li as a member Mgmt For For
of Compensation Committee
9. Election of the independent proxy, Zehnder Mgmt For For
Bolliger & Partner
10. Election of the auditors, KPMG AG Mgmt For For
11. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
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ABBOTT LABORATORIES Agenda Number: 935562909
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Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
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ABBVIE INC. Agenda Number: 935568141
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
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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 Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr Against For
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending
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ABERCROMBIE & FITCH CO. Agenda Number: 935613908
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Security: 002896207
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Terry L. Burman Mgmt For For
1c. Election of Director: Felix J. Carbullido Mgmt For For
1d. Election of Director: Susie Coulter Mgmt For For
1e. Election of Director: Sarah M. Gallagher Mgmt For For
1f. Election of Director: James A. Goldman Mgmt For For
1g. Election of Director: Michael E. Greenlees Mgmt For For
1h. Election of Director: Fran Horowitz Mgmt For For
1i. Election of Director: Helen E. McCluskey Mgmt For For
1j. Election of Director: Kenneth B. Robinson Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers for the fiscal year
ended January 29, 2022.
3. Approve an amendment to the Abercrombie & Mgmt For For
Fitch Co. 2016 Long- Term Incentive Plan
for Associates to increase the number of
authorized shares.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 28,
2023.
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ABIOMED, INC. Agenda Number: 935464432
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Security: 003654100
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
Myron L. Rolle Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
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ABM INDUSTRIES INCORPORATED Agenda Number: 935547919
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Security: 000957100
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: ABM
ISIN: US0009571003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: LeighAnne G. Baker Mgmt For For
1C. Election of Director: Linda Chavez Mgmt For For
1D. Election of Director: Art A. Garcia Mgmt For For
1E. Election of Director: Jill M. Golder Mgmt For For
1F. Election of Director: Sudhakar Kesavan Mgmt For For
1G. Election of Director: Scott Salmirs Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2022.
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ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586
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Security: 00402L107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ASO
ISIN: US00402L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Wendy A. Mgmt For For
Beck
1b. Election of Class II Director: Sharen J. Mgmt For For
Turney
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the fiscal year 2021 compensation paid to
the named executive officers.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
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Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt For For
1C. Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify 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.
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ACCENTURE LLP Agenda Number: 935534405
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to the Amended and Mgmt For For
Restated Accenture plc 2010 Share Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre- emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
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Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt For For
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt Against Against
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt For For
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
4. Shareholder proposal regarding the Shr Against For
nomination of an employee representative
director.
5. Shareholder proposal regarding the Shr For Against
preparation of a report about the Company's
efforts to prevent abuse, harassment and
discrimination.
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ACUITY BRANDS, INC. Agenda Number: 935522765
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt For For
1C. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt For For
1F. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of Amended and Restated Acuity Mgmt For For
Brands, Inc. 2012 Omnibus Stock Incentive
Compensation Plan.
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ACUSHNET HOLDINGS CORP. Agenda Number: 935618225
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Security: 005098108
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: GOLF
ISIN: US0050981085
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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 Mgmt For For
PricewaterhouseCoopers 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, Mgmt For For
the compensation paid to the Company's
named executive officers.
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ADAPTHEALTH CORP. Agenda Number: 935472299
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Security: 00653Q102
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: AHCO
ISIN: US00653Q1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Connors Mgmt For For
Joshua Parnes Mgmt For For
Ted Lundberg Mgmt For For
David Williams III Mgmt For For
2. Ratification of Appointment of KPMG LLP - Mgmt For For
To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Amendment and Restatement of Second Amended Mgmt For For
and Restated Certificate of Incorporation -
To approve the amendment and restatement of
our Second Amended and Restated Certificate
of Incorporation.
4. Amendment and Restatement of 2019 Stock Mgmt For For
Incentive Plan - To approve the amendment
and restatement of the 2019 Stock Incentive
Plan.
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ADOBE INC. Agenda Number: 935553669
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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ADTRAN, INC Agenda Number: 935532158
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Security: 00738A106
Meeting Type: Special
Meeting Date: 06-Jan-2022
Ticker: ADTN
ISIN: US00738A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Business Combination Agreement, Mgmt For For
dated as of August 30, 2021, by and among
ADTRAN, Inc., Acorn HoldCo, Inc., Acorn
MergeCo, Inc., and ADVA Optical Networking
SE, pursuant to which, among other things,
ADTRAN, Inc. and ADVA Optical Networking SE
agreed to combine their businesses through
a merger and an exchange offer,
respectively, and become subsidiaries of
Acorn HoldCo, Inc.
2. Non-binding advisory approval of the Mgmt For For
compensation that may become payable to
ADTRAN'S named executive officers in
connection with the business combination.
3. Adjourn or postpone the Special Meeting in Mgmt For For
order to (i) solicit additional proxies
with respect to proposals 1 and 2 and/or
(ii) hold the Special Meeting on a date
that is no later than the day prior to the
expiration of the acceptance period, in the
event that such date of expiration is
extended.
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ADTRAN, INC. Agenda Number: 935575362
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ADTN
ISIN: US00738A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Stanton Mgmt For For
1B. Election of Director: H. Fenwick Huss Mgmt For For
1C. Election of Director: Gregory J. McCray Mgmt For For
1D. Election of Director: Balan Nair Mgmt For For
1E. Election of Director: Jacqueline H. Rice Mgmt For For
1F. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Mgmt For For
ADTRAN'S named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ADTRAN for the fiscal year ending
December 31, 2022.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.
4. Vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 935670249
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: ATEYY
ISIN: US00762U2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendment of Articles of Mgmt For For
Incorporation
2.1 Election of Director: Yoshiaki Yoshida Mgmt Against Against
2.2 Election of Director: Osamu Karatsu Mgmt For For
2.3 Election of Director: Toshimitsu Urabe Mgmt For For
2.4 Election of Director: Nicholas Benes Mgmt For For
2.5 Election of Director: Soichi Tsukakoshi Mgmt Against Against
2.6 Election of Director: Atsushi Fujita Mgmt Against Against
2.7 Election of Director: Koichi Tsukui Mgmt Against Against
2.8 Election of Director: Douglas Lefever Mgmt Against Against
3.1 Election of Director who is an audit and Mgmt For For
supervisory committee member: Sayaka Sumida
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 935646274
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.2 Remuneration Report 2021. (This item will Mgmt For For
be subject to an advisory vote).
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 Mgmt For For
the Executive Board for their duties
performed during 2021.
3.2 Release from liability for the members of Mgmt For For
the Supervisory Board for their duties
performed during 2021.
4.2 Reappointment of Ms. Corien Wortmann-Kool Mgmt For For
as member of the Supervisory Board.
4.3 Appointment of Ms. Karen Fawcett as member Mgmt For For
of the Supervisory Board.
5.1 Proposal to cancel common shares and common Mgmt For For
shares B.
5.2 Authorization of the Executive Board to Mgmt For For
issue common shares with or without
pre-emptive rights.
5.3 Authorization of the Executive Board to Mgmt For For
issue shares in connection with a rights
issue.
5.4 Authorization of the Executive Board to Mgmt For For
acquire shares in the Company.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt For For
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt For For
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt For For
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt For For
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt For For
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt For For
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt For For
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt For For
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt For For
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt For For
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt For For
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt For For
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt For For
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt For Against
the right to call a special meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935560056
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: Peter J. Federico Mgmt For For
1D. Election of Director: John D. Fisk Mgmt For For
1E. Election of Director: Andrew A. Johnson, Mgmt For For
Jr.
1F. Election of Director: Gary D. Kain Mgmt For For
1G. Election of Director: Prue B. Larocca Mgmt For For
1H. Election of Director: Paul E. Mullings Mgmt For For
1I. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2022.
4A. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend
certain provisions of our Amended and
Restated Certificate of Incorporation.
4B. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
4C. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 935650285
--------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: AFLYY
ISIN: US0091191082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O2 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O3 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O4 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O5 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O6 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O7 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O8 Please see attached copy of the Company's Mgmt Against Against
Notice of Meeting for details.
O9 Please see attached copy of the Company's Mgmt Against Against
Notice of Meeting for details.
O10 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O11 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O12 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O13 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O14 Please see attached copy of the Company's Mgmt Against Against
Notice of Meeting for details.
O15 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O16 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O17 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
O18 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E19 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E20 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E21 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E22 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E23 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E24 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E25 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E26 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
E27 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
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 Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935568393
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Steven W. Williams
1B. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Mary Anne Citrino
1C. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Pasquale (Pat) Fiore
1D. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Thomas J. Gorman
1E. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Roy C. Harvey
1F. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James A. Hughes
1G. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James E. Nevels
1H. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Carol L. Roberts
1I. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Jackson (Jackie) P.
Roberts
1J. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022
3. Approval, on an advisory basis, of the Mgmt For For
Company's 2021 named executive officer
compensation
4. Stockholder proposal to reduce the Shr For Against
ownership threshold for stockholders to
call a special meeting, if properly
presented
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For
serve for a 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 Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BoRJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
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, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
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 For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935620042
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Special
Meeting Date: 13-May-2022
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve certain amendments to the Mgmt For For
Company's Articles of Association to
provide for plurality voting for contested
elections.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935644167
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 09-Jun-2022
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger (as it may be amended from time
to time, the "merger agreement"), dated as
of March 20, 2022, by and among Berkshire
Hathaway Inc., O&M Acquisition Corp.
("Merger Sub"), and Alleghany Corporation,
and the merger of Merger Sub with and into
Alleghany Corporation (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the 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 Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
approve and adopt the merger agreement and
the merger.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in Mgmt For For
2025: N. Joy Falotico
1B. Election of Director for term ending in Mgmt For For
2025: John O. Larsen
1C. Election of Director for term ending in Mgmt For For
2025: Thomas F. O'Toole
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth A. Altman Mgmt For For
1b. Election of Director: P. Gregory Garrison Mgmt For For
1c. Election of Director: Jonathan J. Judge Mgmt For For
1d. Election of Director: Richard J. Poulton Mgmt For For
1e. Election of Director: Dave B. Stevens Mgmt For For
1f. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1D. Election of Director: William H. Cary Mgmt For For
1E. Election of Director: Mayree C. Clark Mgmt For For
1F. Election of Director: Kim S. Fennebresque Mgmt For For
1G. Election of Director: Melissa Goldman Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: David Reilly Mgmt For For
1J. Election of Director: Brian H. Sharples Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr For Against
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr Against For
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERITY THERAPEUTICS LIMITED Agenda Number: 935510695
--------------------------------------------------------------------------------------------------------------------------
Security: 02155X106
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: ATHE
ISIN: US02155X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-binding resolution to adopt Mgmt For For
Remuneration Report.
2. Re-election of Director - Mr. Geoffrey Mgmt For For
Kempler.
3. Re-Election of Director - Mr. Tristan Mgmt For For
Edwards.
4. Re-Election of Director - Dr. David Mgmt For For
Sinclair.
5. Ratification of prior issue of shares. Mgmt For For
6. Ratification of prior issue of shares. Mgmt For For
7. Approval of 10% Placement Issue. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 935552302
--------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 22-Mar-2022
Ticker: ACH
ISIN: US0222761092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in Mgmt For For
relation to the 2021 Restricted Share
Incentive Scheme (Draft) of Aluminum
Corporation of China Limited* and its
summary.(Special Resolution)
2. To consider and approve the resolution in Mgmt For For
relation to the Appraisal Management
Measures for the Implementation of the 2021
Restricted Share Incentive Scheme of
Aluminum Corporation of China
Limited*.(Special Resolution)
3. To consider and approve the resolution in Mgmt For For
relation to grant of authority to the Board
of the Company to handle the relevant
matters relating to the 2021 Restricted
Share Incentive Scheme of the
Company.(Special Resolution)
O4. To consider and approve the resolution in Mgmt For For
relation to the grant of Restricted Shares
to the connected persons of the Company
under the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Limited under the 2021 Restricted
Share Incentive Scheme of the Company.
S1. To consider and approve the resolution in Mgmt For For
relation to the 2021 Restricted Share
Incentive Scheme (Draft) of Aluminum
Corporation of China Limited* and its
summary.
S2. To consider and approve the resolution in Mgmt For For
relation to the Appraisal Management
Measures for the Implementation of the 2021
Restricted Share Incentive Scheme of
Aluminum Corporation of China Limited*.
S3. To consider and approve the resolution in Mgmt For For
relation to grant of authority to the Board
of the Company to handle the relevant
matters relating to the 2021 Restricted
Share Incentive Scheme of the Company.
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935665200
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Karim Mikhail as a Mgmt For For
director.
2. To re-elect Mr. Per Wold-Olsen as a Mgmt For For
director.
3. To re-elect Ms. Erin Enright as a director. Mgmt For For
4. To re-elect Mr. Alfonso Zulueta as a Mgmt For For
director.
5. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
"named executive officers" as described in
full in the "Executive Compensation
Discussion and Analysis" section, the
tabular disclosure regarding such
compensation, and the accompanying
narrative disclosure on pages 34 to 49 of
the accompanying Proxy Statement.
6. To appoint Ernst & Young LLP as auditors of Mgmt For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Audit Committee of the
Board of Directors of the Company to fix
the auditors' remuneration as described in
full on pages 11 to 12 of the accompanying
Proxy Statement.
7. To adopt and approve the proposed amendment Mgmt For For
to the Company's 2020 Stock Incentive Plan
as described on pages 13 to 21 of the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
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. Mgmt For For
Huttenlocher
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. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED 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 Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Adam M. Aron Mgmt For For
1.2 Election of Director: Mr. Howard W. "Hawk" Mgmt For For
Koch
1.3 Election of Director: Ms. Kathleen M. Mgmt For For
Pawlus
1.4 Election of Director: Dr. Anthony J. Saich Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Say on Pay - An advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935497203
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Submission and, if applicable, approval of Mgmt For
a proposal to spinoff from AMX a newly
created company (Sociedad Anonima Bursatil
de Capital Variable), to which AMX will
transfer certain assets, debt and capital.
Adoption of resolutions thereon.
II Submission and, if applicable, approval of Mgmt Abstain
a proposal to amend the Company's bylaws as
a result of the resolutions adopted under
item I of the agenda. Adoption of
resolutions thereon.
III Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935520759
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Special
Meeting Date: 22-Nov-2021
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Submission and, if applicable, approval of Mgmt For
a proposal to increase by $26,000'000,000
(twenty six billion pesos lawful currency
of the United Mexican States) the resources
allocated to the Company's share buyback
program. Adoption of resolutions thereon.
IIA Appointment of the Company's Board of Mgmt For
Director: Claudia Janez Sanchez
IIB Appointment of the Company's Board of Mgmt For
Director: Gisselle Moran Jimenez
III Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935595516
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935608856
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935611194
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A The report of the Chief Executive Officer Mgmt Abstain
provided for in ..(Due to space limits, see
proxy material for full proposal)
1B The report of the Board of Directors Mgmt Abstain
referred to in article 172, ..(Due to space
limits, see proxy material for full
proposal)
1C The annual report of the Board of Mgmt Abstain
Directors, referred to in ..(Due to space
limits, see proxy material for full
proposal)
1D The 2021 annual report on the activities of Mgmt Abstain
the Audit and Corporate Practices
Committee, referred to in Article 43 of the
Mexican Securities Market Law (Ley del
Mercado de Valores).
1E The Consolidated Financial Statements of Mgmt Abstain
the Company for the year ended on December
31, 2021, including a proposal to pay a
..(Due to space limits, see proxy material
for full proposal)
1F The annual report on the Company's share Mgmt Abstain
repurchase program for the year ended on
December 31, 2021.
2A the performance of the Board of Directors Mgmt Abstain
and the Chief Executive Officer during the
fiscal year 2021.
2BA Election of Director: Carlos Slim Domit Mgmt For
(Chairman)
2BB Election of Director: Patrick Slim Domit Mgmt For
(Secretary)
2BC Election of Director: Antonio Cosio Pando Mgmt For
2BD Election of Director: Daniel Hajj Aboumrad Mgmt For
2BE Election of Director: Vanessa Hajj Slim Mgmt For
2BF Election of Director: David Ibarra Munoz Mgmt For
2BG Election of Director: Rafael Moises Kalach Mgmt For
Mizrahi
2BH Election of Director: Francisco Medina Mgmt For
Chavez
2BI Election of Director: Gisselle Moran Mgmt For
Jimenez
2BJ Election of Director: Luis Alejandro Mgmt For
Soberon Kuri
2BK Election of Director: Ernesto Vega Velasco Mgmt Take No Action
2BL Election of Director: Oscar Von Hauske Mgmt For
Solis
2BM Election of Director: Alejandro Cantu Mgmt For
Jimenez (Corporate Secretary nonmember of
the Board of Directors)
2BN Election of Director: Rafael Robles Miaja Mgmt For
(Corporate Pro- Secretary non-member of the
Board of Directors)
2C the compensation to the Board of Directors' Mgmt For
members. Adoption of resolutions thereon.
3A the performance of the Executive Committee Mgmt For
during the fiscal year 2021.
3BA Election and reelection of Committee: Mgmt For
Carlos Slim Domit (Chairman)
3BB Election and reelection of Committee: Mgmt For
Patrick Slim Domit
3BC Election and reelection of Committee: Mgmt For
Daniel Hajj Aboumrad
3C Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
4A Approval, if applicable, of the performance Mgmt Abstain
of the Company's Corporate Practices
Committee during the fiscal year 2021.
4BA Election and reelection of Committee: Mgmt Against
Ernesto Vega Velasco (Chairman)
4BB Election and reelection of Committee: Pablo Mgmt For
Roberto Gonzalez Guajardo
4BC Election and reelection of Committee: Mgmt For
Rafael Moises Kalach Mizrahi
4C Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
5 Submission and, if applicable, approval of Mgmt For
a proposal to ..(Due to space limits, see
proxy material for full proposal)
6 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AEO
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 Mgmt For For
Ernst & Young 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 Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Benjamin G.S. Fowke Mgmt For For
III
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt For For
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to authorize
preferred stock.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anant Bhalla Mgmt For For
1.2 Election of Director: Alan D. Matula Mgmt For For
1.3 Election of Director: Gerard D. Neugent Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2022.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
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 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt For For
1E. Election of Director: Roger A. Carolin Mgmt For For
1F. Election of Director: Winston J. Churchill Mgmt For For
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Caballero Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Teri G. Fontenot Mgmt For For
1D. Election of Director: R. Jeffrey Harris Mgmt For For
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Sylvia Trent-Adams Mgmt For For
1I. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the AMN Healthcare Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. A shareholder proposal entitled: "Special Shr Against For
Shareholder Meeting Improvement".
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935572227
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Jeff George Mgmt For For
1D. Election of Director: John Kiely Mgmt For For
1E. Election of Director: Paul Meister Mgmt For For
1F. Election of Director: Ted Nark Mgmt For For
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt For For
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
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 Mgmt For For
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
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. Mgmt For For
Chandrakasan
1E. Election of Director: Tunc 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 Mgmt Against Against
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr For Against
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935572784
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5 Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7 Election of Director: H. Lamar McKay Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Election of Director: David L. Stover Mgmt For For
12. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
13. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AMEH
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S Lam MD MPH Mgmt For For
Mitchell W. Kitayama Mgmt For For
David G. Schmidt Mgmt For For
Michael F. Eng Mgmt For For
Ernest A. Bates, M.D. Mgmt For For
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
J. Lorraine Estradas Mgmt For For
Weili Dai Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for the
Company's named executive officers as
disclosed in the Company's proxy statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for the Company's
named executive officers should be held
every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
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 & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Against For
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Against For
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the Shr Against For
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935574043
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
III To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935628555
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the Consolidated Financial Mgmt For
Statements for the financial year 2021
(Resolution I)
A3 Approval of the Parent Company Financial Mgmt For
Statements for the financial year 2021
(Resolution II)
A4A Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2021
(Resolution III)
A4B Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2021
(Resolution IV)
A5A Resolutions concerning the Remuneration Mgmt For
Report for the year 2021 (Resolution V)
A5B Resolutions concerning the Remuneration Mgmt For
Report for the year 2021 (Resolution VI)
A6 Discharge of the members of the Board of Mgmt For
Directors (Resolution VII)
A7A Election of members of the Board of Mgmt For
Directors (Resolution VIII)
A7B Election of members of the Board of Mgmt For
Directors (Resolution IX)
A8 Renewal of the authorisation of the Board Mgmt For
of Directors of the Company and of the
corporate bodies of other companies in the
ArcelorMittal group to acquire shares in
the Company (Resolution X)
A9 Appointment of an independent auditor in Mgmt For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2022
(Resolution XI)
A10 Authorisation of grants of share-based Mgmt For
incentives (Resolution XII)
E1 Decision to cancel shares and to Mgmt For
consequently reduce the issued share
capital following the cancellation of
shares repurchased under its share buyback
program (EGM Resolution I)
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a term Mgmt For For
of three years: Marc Grandisson
1C. Election of Class III Director for a term Mgmt For For
of three years: Moira Kilcoyne
1D. Election of Class III Director for a term Mgmt For For
of three years: Eugene S. Sunshine
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For
Long-Term Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as Designated Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company 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 Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Shr Against For
Holding Period Requirement to Call a
Special Stockholder Meeting.
5. Stockholder Proposal Regarding Issuance of Shr Against For
a Report on Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt Against Against
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt For For
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
2022 fiscal year.
3. Approval, on a non-binding basis, of the Mgmt Against Against
compensation paid to our named executive
officers for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935631158
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2021 Mgmt Against
remuneration report
4b. Adoption of the 2021 annual accounts Mgmt For
4d. Allocation of losses of the Company in the Mgmt For
financial year 2021 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt Against
board of directors from liability for their
respective duties carried out in the
financial year 2021
5. Re-appointment of Tim Van Hauwermeiren as Mgmt For
executive director to the board of
directors of the Company for a term of 4
years
6. Re-appointment of Peter Verhaeghe as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
7. Re-appointment of James Daly as Mgmt For
non-executive director to the board of
directors of the Company for a term of 4
years
8. Re-appointment of Werner Lanthaler as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
9. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
10. Amendment of the articles of association of Mgmt For
argenx SE to align with current Dutch law
and practice and to grant proxy to each of
the directors of the Company and employees
of Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed
11. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2022 financial
year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935585440
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Carol P. Lowe Mgmt Withheld Against
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Advisory Vote.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: William D. Fay Mgmt For For
1D. Election of Director: David W. Hult Mgmt For For
1E. Election of Director: Juanita T. James Mgmt For For
1F. Election of Director: Philip F. Maritz Mgmt For For
1G. Election of Director: Maureen F. Morrison Mgmt For For
1H. Election of Director: Bridget Ryan-Berman Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935660488
--------------------------------------------------------------------------------------------------------------------------
Security: 00215W100
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: ASX
ISIN: US00215W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1) Ratification of ASEH's 2021 Business Report Mgmt For For
and Financial Statements.
G2) Ratification of 2021 earnings distribution Mgmt For For
proposal.
H1) Discussion of revision of the "Procedures Mgmt For For
for Acquisition or Disposal of Assets".
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935599449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Advisory vote on the remuneration report Mgmt Against Against
for the Board of Management and the
Supervisory Board for the financial year
2021
3B Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2021,
as prepared in accordance with Dutch law
3D Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2021
4A Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2021
4B Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2021
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6 Proposal to amend the Remuneration Policy Mgmt For For
for the Board of Management
8D Proposal to reappoint Ms. T.L. Kelly as a Mgmt For For
member of the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke as a Mgmt For For
member of the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting years
2023 and 2024
11 Proposal to amend the Articles of Mgmt For For
Association of the Company
12A Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes and up
to 5% in connection with or on the occasion
of mergers, acquisitions and/or (strategic)
alliances
12B Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 12A.
13 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
14 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935557732
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935568418
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Keith W. Demmings Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory approval of the 2021 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935608729
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2021
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A. Re-election of Director: Leif Johansson Mgmt For For
5B. Re-election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Aradhana Sarin Mgmt For For
5D. Re-election of Director: Philip Broadley Mgmt For For
5E. Re-election of Director: Euan Ashley Mgmt For For
5F. Re-election of Director: Michel Demare Mgmt For For
5G. Re-election of Director: Deborah DiSanzo Mgmt For For
5H. Re-election of Director: Diana Layfield Mgmt For For
5I. Re-election of Director: Sheri McCoy Mgmt For For
5J. Re-election of Director: Tony Mok Mgmt For For
5K. Re-election of Director: Nazneen Rahman Mgmt For For
5L. Election of Director: Andreas Rummelt Mgmt For For
5M. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2021
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
13. To extend the AstraZenca PLC 2012 Savings Mgmt For For
Related Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
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 For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
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. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AVIR
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruno Lucidi Mgmt For For
P A Murphy DVM PhD, MBA Mgmt For For
Bruce Polsky, M.D. Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Atea Pharmaceuticals,
Inc.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935475839
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 31-Aug-2021
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc Mgmt For For
Beilinson
1.2 Election of Class III Director: Robert Mgmt For For
Borden
1.3 Election of Class III Director: Mitra Mgmt For For
Hormozi
1.4 Election of Class III Director: Carl McCall Mgmt For For
1.5 Election of Class III Director: Manfred Mgmt For For
Puffer
1.6 Election of Class III Director: Lynn Swann Mgmt For For
2. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next annual general
meeting in 2022.
3. To refer the determination of the Mgmt For For
remuneration of PwC to the audit committee
of the board of directors of the Company.
4. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935519047
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Special
Meeting Date: 21-Dec-2021
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
Merger Sub, Ltd. and the Agreement and Plan
of Merger, by and among Apollo Global
Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green
Merger Sub, Inc. (which, as it may be
amended from time to time, we refer to as
the "merger agreement"), and the statutory
merger agreement required by Section 105 of
the Companies Act, 1981 (as amended) of
Bermuda, which proposal is referred to as
the "AHL merger agreement proposal."
2. To approve the adjournment of the AHL Mgmt For For
special general meeting to solicit
additional proxies if there are not
sufficient votes at the time of the AHL
special general meeting to approve the AHL
merger agreement proposal or to ensure that
any supplement or amendment to the joint
proxy statement/prospectus is timely
provided to holders of AHL Common Shares
and AHL Preferred Shares, which is referred
to as the "AHL adjournment proposal."
3. To approve, on a non-binding advisory Mgmt For For
basis, certain compensation that may be
paid or become payable to AHL's named
executive officers, pursuant to
arrangements with AHL, that is based on or
otherwise relates to the transactions
contemplated by the merger agreement, which
proposal is referred to as the "AHL
non-binding compensation advisory
proposal."
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles F. Bolden, Mgmt For For
Jr.
1B. Election of Director: Walter G. Borst Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: John W. Dietrich Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Bobby J. Griffin Mgmt For For
1G. Election of Director: Duncan J. McNabb Mgmt For For
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: George A. Willis Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 935653104
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AUOTY
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. DIRECTOR
Shuang-Lang (Paul) Peng Mgmt For For
Frank Ko Mgmt For For
Han-Chou (Joe) Huang Mgmt Withheld Against
Chuang Chuang, Tsai Mgmt For For
Chin-Bing Peng Mgmt For For
Yen-Hsueh Su Mgmt For For
Jang-Lin (John) Chen Mgmt For For
Chiu-ling Lu Mgmt For For
Cathy Han Mgmt For For
4.1 Recognition and Discussion Item: To Mgmt For For
recognize 2021 Business Report and
Financial Statements
4.2 Recognition and Discussion Item: To Mgmt For For
recognize the proposal for the distribution
of 2021 earnings
4.3 Recognition and Discussion Item: To approve Mgmt For For
the proposal of Capital Reduction in cash
4.4 Recognition and Discussion Item: To approve Mgmt For For
the amendments to Articles of Incorporation
4.5 Recognition and Discussion Item: To approve Mgmt For For
the amendments to Rules and Procedures for
Shareholders' Meeting
4.6 Recognition and Discussion Item: To approve Mgmt For For
the amendment to Handling Procedures for
Acquisition or Disposal of Assets
4.7 Recognition and Discussion Item: To lift Mgmt For For
non-competition restrictions on board
members
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935557302
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Burdick Mgmt For For
1B. Election of Director: David B. Edelson Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Robert R. Grusky Mgmt For For
1E. Election of Director: Norman K. Jenkins Mgmt For For
1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1G. Election of Director: Michael Manley Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Adoption of stockholder proposal regarding Shr Against For
special meetings.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: AZO
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, Mgmt For For
Jr.
1.8 Election of Director: William C. Rhodes, Mgmt For For
III
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
4. Stockholder proposal on climate transition Shr For Against
plan reporting.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935565828
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVNS
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gary D. Blackford
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: John P. Byrnes
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Patrick J. O'Leary
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Maria Sainz
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Dr. Julie Shimer
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935543163
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101
Meeting Type: Annual
Meeting Date: 02-Mar-2022
Ticker: AVYA
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. Advisory approval of the Company's named Mgmt For For
executive officers' compensation.
4. Approval of Amendment No.1 to the Avaya Mgmt Against Against
Holdings Corp. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC. Agenda Number: 935602208
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2023: Bernardo Hees
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2023: Jagdeep Pahwa
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2023: Anu Hariharan
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2023: Lynn Krominga
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2023: Glenn Lurie
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2023: Karthik Sarma
2. To ratify the appointment of Deloitte & Mgmt For For
Touche as the independent registered public
accounting firm for fiscal year 2022.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 935599994
--------------------------------------------------------------------------------------------------------------------------
Security: 05382A104
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AVVIY
ISIN: US05382A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Annual Report and Accounts Mgmt For For
A2 Directors' Remuneration Report Mgmt For For
A3 Climate-related financial disclosure Mgmt For For
A4 Final dividend Mgmt For For
A5 To elect Andrea Blance Mgmt For For
A6 To elect Shonaid Jemmett-Page Mgmt For For
A7 To elect Martin Strobel Mgmt For For
A8 To re-elect Amanda Blanc Mgmt For For
A9 To re-elect George Culmer Mgmt For For
A10 To re-elect Patrick Flynn Mgmt For For
A11 To re-elect Mohit Joshi Mgmt For For
A12 To re-elect Pippa Lambert Mgmt For For
A13 To re-elect Jim McConville Mgmt For For
A14 To re-elect Michael Mire Mgmt For For
A15 To reappoint, as auditor, Mgmt For For
PricewaterhouseCoopers
A16 Auditor's remuneration Mgmt For For
A17 Political donations Mgmt For For
A18 Authority to allot ordinary shares Mgmt For For
A19 Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
A20 Disapplication of pre-emption Mgmt For For
rights-specified capital projects (Special
Resolution)
A21 Authority to allot shares-Solvency II Mgmt For For
Instruments
A22 Disapplication of pre-emption Mgmt For For
rights-Solvency II Instruments (Special
Resolution)
A23 Authority to purchase ordinary shares Mgmt For For
(Special Resolution)
A24 Authority to purchase 83/4 % preference Mgmt For For
shares (Special Resolution)
A25 Authority to purchase 83/8 % preference Mgmt For For
shares (Special Resolution)
A26 14 days' notice for general meetings Mgmt For For
(Special Resolution)
G1 Adoption of new articles of association Mgmt For For
(Special Resolution)
G2 Issue of B Shares (Special Resolution) Mgmt For For
G3 Share Consolidation Mgmt For For
G4 Authority to allot new ordinary shares Mgmt For For
G5 Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
G6 Disapplication of pre-emption Mgmt For For
rights-specified capital projects (Special
Resolution)
G7 Authority to allot new ordinary shares-SII Mgmt For For
Instruments
G8 Disapplication of pre-emption rights-SII Mgmt For For
Instruments (Special Resolution)
G9 Authority to purchase new ordinary shares Mgmt For For
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For
Compensation and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 935584195
--------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AXAHY
ISIN: US0545361075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Company's financial Mgmt For For
statements for the 2021 fiscal year -
parent only
O2 Approval of the consolidated financial Mgmt For For
statements for the 2021 fiscal year
O3 Earnings appropriation for the 2021 fiscal Mgmt For For
year and declaration of a dividend of ?1.54
per share
O4 Approval of the information referred to in Mgmt For For
Article L.22-10-9 I (Due to space limits,
see proxy material for full proposal)
O5 Approval of the individual compensation of Mgmt For For
Mr. Denis Duverne, Chairman of the Board of
Directors
O6 Approval of the individual compensation of Mgmt For For
Mr. Thomas Buberl, Chief Executive Officer
O7 Approval of the compensation policy for the Mgmt For For
Chief Executive (Due to space limits, see
proxy material for full proposal)
O8 Approval of the compensation policy for the Mgmt For For
Chairman of the (Due to space limits, see
proxy material for full proposal)
O9 Approval of the compensation policy for the Mgmt For For
directors of the (Due to space limits, see
proxy material for full proposal)
O10 Statutory Auditors' special report on Mgmt For For
agreements referred to in Articles L.225-38
et seq. of the French Commercial Code
O11 Re-appointment of Mr. Thomas Buberl as Mgmt For For
director
O12 Re-appointment of Mrs. Rachel Duan as Mgmt For For
director
O13 Re-appointment of Mr. Andre Francois-Poncet Mgmt For For
as director
O14 Ratification of the cooptation of Mrs. Mgmt For For
Clotilde Delbos as director
O15 Appointment of Mr. Gerald Harlin as Mgmt For For
director
O16 Appointment of Mrs. Rachel Picard as Mgmt For For
director
O17 Appointment of Ernst & Young Audit as Mgmt For For
incumbent Statutory Auditor
O18 Appointment of Picarle et Associes as Mgmt For For
alternate Statutory Auditor
O19 Setting of the annual amount of directors' Mgmt For For
fees to be allocated to the members of the
Board of Directors
O20 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E21 Delegation of power granted to the Board of Mgmt For For
Directors to (Due to space limits, see
proxy material for full proposal)
E22 Delegation of power granted to the Board of Mgmt For For
Directors to (Due to space limits, see
proxy material for full proposal)
E23 Authorization granted to the Board of Mgmt For For
Directors to freely grant, (Due to space
limits, see proxy material for full
proposal)
E24 Authorization granted to the Board of Mgmt For For
Directors to freely grant, (Due to space
limits, see proxy material for full
proposal)
E25 Authorization granted to the Board of Mgmt For For
Directors to reduce the share capital
through cancellation of ordinary shares
E26 Amendment of Article 10.A-2 of the Mgmt For For
Company's Bylaws to implement (Due to space
limits, see proxy material for full
proposal)
E27 Modification of the Company's corporate Mgmt For For
purpose and amendment of (Due to space
limits, see proxy material for full
proposal)
E28 Authorization to comply with all formal Mgmt For For
requirements in connection with this
Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt For For
1.2 Election of Director: Anne Melissa Dowling Mgmt For For
1.3 Election of Director: Henry B. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935587951
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Gregory L. Ebel Mgmt For For
1.7 Election of Director: Lynn L. Elsenhans Mgmt For For
1.8 Election of Director: John G. Rice Mgmt For For
1.9 Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935506278
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the First Vice-President of the Board.
2) Partial write-off of the voluntary reserve Mgmt For
for future result distributions in the
amount of AR$ 6,500,000,000 and
consideration of a cash dividend in the
same amount, all of this subject to prior
authorization by the Banco Central de la
Republica Argentina (Argentine Central
Bank). Delegation to the Board of the power
to implement it and to fix the date on
which said dividend shall be at the
disposal of the Shareholders, once the
authorization of the Argentine Central Bank
is obtained the ...due to space limits, see
proxy material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
BANCO BBVA ARGENTINA S.A. Agenda Number: 935576299
--------------------------------------------------------------------------------------------------------------------------
Security: 058934100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BBAR
ISIN: US0589341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt For
and sign the Meeting minutes, together with
the First Vice-Chairman of the Board.
2. Consideration of the Integrated Annual Mgmt For
Report, Financial Statements, Supplementary
Information and other Accounting
Information, Report of the Supervisory
Committee and Auditor Report related to
corporate Fiscal Year 147 ended on December
31, 2021.
3. Consideration of the management of the Mgmt For
Board of Directors, General Manager and the
Supervisory Committee corresponding to the
Fiscal Year 147 ended on December 31, 2021.
4. Consideration of the results of the Mgmt For
corporate Fiscal Year 147 ended on December
31, 2021. Treatment of the Retained Results
as of December 31, 2021, in the amount of
AR$ 19,670,668,503.87. It is proposed to
apply: a) AR$ 3,934,133,700.77 to Legal
Reserve; and b) AR$ 15,736,534,803.10 to
the voluntary reserve for future
distribution of results pursuant the
Argentine Central Bank Rules on
"Distribution of Results", Ordered Text.
5. Regarding the dividend approved by the Mgmt For
General Ordinary and Extraordinary
Shareholders' Meeting dated May 15, 2020
and April 20, 2021, in Item 6 of their
respective agendas and approved by the
General Extraordinary Shareholders' Meeting
dated November 20, 2020 and November 3,
2021, in Items 3 and 2 of their respective
agendas, consideration that it be made
available to shareholders not only in cash
as decided at those Meetings, but also,
only at the request of non-resident
shareholders, ...(due to space limits, see
proxy material for full proposal).
6. Consideration of the Board remuneration Mgmt For
corresponding to the Fiscal Year 147, ended
on December 31, 2021.
7. Consideration of the Supervisory Committee Mgmt For
remuneration corresponding to the Fiscal
Year 147, ended on December 31, 2021.
8. Determination of the number of members of Mgmt Abstain
the Board of Directors.
9. Election of Directors, as appropriate, Mgmt Abstain
depending on what is resolved in respect of
the preceding point. Authorization for
carrying out the proceedings and filings
and registration of the adopted
resolutions.
10. Election of three regular members and three Mgmt Abstain
alternate members to integrate the
Supervisory Committee during the current
fiscal year.
11. Remuneration of the accountant giving his Mgmt For
opinion corresponding to the financial
statements for Fiscal Year 147, ended on
December 31, 2021.
12. Appointment of the accountant giving his Mgmt For
opinion corresponding to the financial
statements for the fiscal year 2022.
13. Allocation of the budget to the Audit Mgmt For
Committee under Capital Markets Law 26,831
for professional advice.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 935555168
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the annual financial statements Mgmt For For
and management reports of Banco Bilbao
Vizcaya Argentaria, S.A. and its
consolidated Group for the financial year
ended 31 December 2021.
1.2 Approval of the non-financial information Mgmt For For
report of Banco Bilbao Vizcaya Argentaria,
S.A. and that of its consolidated Group for
the financial year ended 31 December 2021.
1.3 Approval of the allocation of results for Mgmt For For
the 2021 financial year.
1.4 Approval of the corporate management during Mgmt For For
the 2021 financial year.
2. Approval of a distribution of 23 euro cents Mgmt For For
per share from voluntary reserves as
additional remuneration to shareholders for
the 2021 financial year.
3.1 Re-election of Carlos Torres Vila. Mgmt For For
3.2 Re-election of Onur Genc. Mgmt For For
3.3 Appointment of Connie Hedegaard Koksbang. Mgmt For For
4. Delegation to the Board of Directors, with Mgmt For For
express powers of sub-delegation, of the
power to increase the Company's share
capital, for a period of five years, up to
a maximum amount corresponding to 50% of
the share capital, delegating in turn the
power to exclude preemptive subscription
rights, although this power will be limited
to 10% of the Bank's share capital in the
terms described in the proposed
resolutions, as well as the power to amend
the corresponding article of the Bylaws.
5. Delegation to the Board of Directors, with Mgmt For For
express powers of sub-delegation, of the
power to issue convertible securities into
Company shares, for a period of five years,
up to a maximum ...(due to space limits,
see proxy material for full proposal).
6. Authorization for the Company to carry out Mgmt For For
the derivative acquisition of its own
shares, directly or through Group
companies, setting the limits or
requirements thereon and conferring on the
Board of Directors the powers necessary to
execute the acquisition, rendering without
effect the unused portion of the
authorization given at the General
Shareholders' Meeting held on March 16,
2018.
7. Approval of the reduction of the share Mgmt For For
capital of the Bank in up to a maximum
amount of 10% of the share capital as of
the date of the resolution, through the
redemption of own shares purchased for the
purpose of being redeemed, delegating to
the Board of Directors the implementation
of the share capital reduction on one or
more occasions.
8. Approval of a maximum level of variable Mgmt For For
remuneration of up to 200% of the fixed
component of the total remuneration for a
certain group of employees whose
professional activities have a significant
impact on Banco Bilbao Vizcaya Argentaria,
S.A.'s or on its Group's risk profile.
9. Appointment of the statutory auditors of Mgmt For For
Banco Bilbao Vizcaya Argentaria, S.A. and
its consolidated Group for the 2022, 2023
and 2024 financial years.
10. Delegation of powers to the Board of Mgmt For For
Directors, with the authority to
substitute, in order to formalise, amend,
interpret and execute the resolutions
adopted by the Annual General Meeting.
11. Consultative vote on the Annual Report on Mgmt For For
the Remuneration of Directors of Banco
Bilbao Vizcaya Argentaria, S.A.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 935555865
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year
2021.
2. Deduct and retain from the net income of Mgmt For For
this fiscal year, an amount equal to the
correction of the paid capital value and
reserves according to the Consumer Price
Index variation occurred between November
2020 and November 2021, for an amount of
CLP253,093,655,744,which will be added to
the account of retained earnings from
previous fiscal years.From the resulting
balance, distribute, as a dividend, the
remaining net income, corresponding to a
dividend of CLP 5.34393608948per each one
of ...(due to space limits,see proxy
material for full proposal).
3. Board of Directors' remuneration. Mgmt Against Against
4. Directors and Audit Committee's Mgmt For For
remuneration and approval of their
operational expenses budget.
5. External Auditors' Appointment. Mgmt For For
6. Ratification of Private Risk Assessors. Mgmt For For
9. That the shareholders who deem it Mgmt For For
appropriate, express their option to apply
to all or part of their dividend an
optional and transitory tax regime that
contemplates the payment of a substitute
tax for the final taxes, called ISFUT, in
accordance with the provisions of article
25 transitory of Law 21,210.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 935610623
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
3 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2021.
4 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
5 Application of the retained earnings as of Mgmt For
December 31st 2021. Please be advised that
the income for the fiscal year ended
December 31st 2021, expressed in constant
currency as of December 31st 2021 reported
earnings of AR$ 27,122,495,859.89, and be
further advised that there was a negative
adjustment on retained earnings as of
December 31st 2021 of AR$ 8,920,324,858.06
as a result of registering in income for
the previous year the accrued monetary
effect ..(due to space limits, see proxy
statement for full proposal)
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2021 within the
limits as to profits, pursuant to section
261 of Law 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2021.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2021.
9 Ratification of the appointment of Mr. Mgmt For
Marcos Brito as regular director until the
expiration of the designation of the
outgoing director Santiago Horacio Seeber,
in accordance with the provisions of
Section 14 of the Company's by-laws.
10a Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Jorge
Pablo Brito (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10b Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Carlos
Alberto Giovanelli (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10c Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Nelson
Damian Pozzoli (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10d Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Fabian
Alejandro de Paul (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10e Candidate proposed as regular director to Mgmt For
hold office for three fiscal years:
Guillermo Merediz (candidate proposed by
FGS- ANSES)
10f Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Alan
Whamond (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
10g Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years:
Santiago Horacio Seeber (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
10h Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Juan
Santiago Fraschina (candidate proposed by
FGS-ANSES)
11 Establish the number and designate the Mgmt Abstain
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
12 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2022.
13 Determine the auditing committee's budget. Mgmt For
14 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935502509
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if applicable, approval of Mgmt For For
the payment of a cash dividend to the
stockholders of the Company for up to the
amount and at the date determined by the
Meeting.
II Designation of special delegates to Mgmt For For
formalize and fulfill the resolutions
adopted at the Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935600329
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 Resignation, appointment and, as the case Mgmt For For
may be, ratification of the members of the
Company's Board of Directors and the
Company's Statutory Auditor, representing
Series "B" shares and the Company's capital
stock.
S2 Appointment of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the Meeting.
O1 Submission of the Board of Directors report Mgmt For For
in connection with the Company's
performance during the fiscal year ended as
of December 31,2021, including: (i) the
Financial Statements under the criteria of
the National Banking and Securities
Commission (CNBV) and IFRS, onsuch date,
and (ii) the external auditor's report.
O2 Proposal and, as the case may be, approval Mgmt For For
of the allocation of profits.
O3 Company's CEO and General Director's report Mgmt For For
on the business status, corresponding to
fiscal year 2021.
O4 Report with respect to the Opinion issued Mgmt For For
by the Board of Directors regarding the
content of the report of the Company's CEO
and General Director.
O5 Board of Director's report on the main Mgmt For For
accounting and information policies and
criteria.
O6 Report with respect to compliance with the Mgmt For For
tax obligations discharged by the Company
in the fiscal year 2021.
O7 Report on the transactions and activities Mgmt For For
in which the Company participated.
O8 Board of Director's report with respect to Mgmt For For
the activities of the Company's Audit
Committee and the Corporate Practices,
Nominations and Compensations Committee
during fiscal year 2021.
O9 Report on the resignation, appointment and, Mgmt For For
if applicable, ratification of the Regular
and Alternate members of the Board of
Directors and the Company's Statutory
Auditor, elected as representatives of
Series "F" and Series "B" shares, which are
part of the Company's capital stock.
Determination of compensations thereto.
O10 Resignation and appointment of the Chairman Mgmt For For
of the audit committee.
O11 Proposal and, if applicable, approval of Mgmt Abstain Against
the payment of a cash dividend to
shareholders of the Company, up to the
amount and on the date determined at the
Meeting.
O12 Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 935555889
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 01-Apr-2022
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Resolution 1A Mgmt For For
1B. Resolution 1B Mgmt For For
1C. Resolution 1C Mgmt For For
2. Resolution 2 Mgmt For For
3A. Resolution 3A Mgmt For For
3B. Resolution 3B Mgmt For For
3C. Resolution 3C Mgmt For For
3D. Resolution 3D Mgmt For For
3E. Resolution 3E Mgmt For For
3F. Resolution 3F Mgmt For For
3G. Resolution 3G Mgmt For For
4. Resolution 4 Mgmt For For
5A. Resolution 5A Mgmt For For
5B. Resolution 5B Mgmt For For
5C. Resolution 5C Mgmt For For
5D. Resolution 5D Mgmt For For
5E. Resolution 5E Mgmt For For
5F. Resolution 5F Mgmt For For
5G Resolution 5G Mgmt For For
5H. Resolution 5H Mgmt For For
5I. Resolution 5I Mgmt For For
6A. Resolution 6A Mgmt For For
6B. Resolution 6B Mgmt For For
6C. Resolution 6C Mgmt For For
6D. Resolution 6D Mgmt For For
7A. Resolution 7A Mgmt For For
7B. Resolution 7B Mgmt For For
7C. Resolution 7C Mgmt For For
7D. Resolution 7D Mgmt For For
8A. Resolution 8A Mgmt For For
8B. Resolution 8B Mgmt For For
8C. Resolution 8C Mgmt For For
8D. Resolution 8D Mgmt For For
8E. Resolution 8E Mgmt For For
8F. Resolution 8F Mgmt For For
9. Resolution 9 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935575590
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: OZK
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Jeffrey Gearhart Mgmt For For
1G. Election of Director: George Gleason Mgmt For For
1H. Election of Director: Peter Kenny Mgmt For For
1I. Election of Director: William A. Koefoed, Mgmt For For
Jr.
1J. Election of Director: Christopher Orndorff Mgmt For For
1K. Election of Director: Steven Sadoff Mgmt For For
1L. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BAOZUN INC. Agenda Number: 935670112
--------------------------------------------------------------------------------------------------------------------------
Security: 06684L103
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: BZUN
ISIN: US06684L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the appointment of Deloitte Touche Mgmt For For
Tohmatsu Certified Public Accountants LLP
and Deloitte Touche Tohmatsu as the
Company's independent registered public
accounting firm and the Company's
independent auditor, respectively, to audit
the Company's consolidated financial
statements to be filed with the U.S.
Securities and Exchange Commission and The
Stock Exchange of Hong Kong Limited,
respectively, for the year ending December
31, 2022 and the authorization for the
directors of the Company ...(due to space
limits, see proxy material for full
proposal).
2. That Ms. Yang Liu be re-elected as a Mgmt For For
director of the Company.
3. That subject to the approval of resolutions Mgmt For For
1 - 2 above, each director or officer of
the Company be authorized to take any and
every action that might be necessary,
appropriate or desirable to effect
resolutions 1 - 2 as such director or
officer, in his or her absolute discretion,
thinks fit.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 935578027
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended31 December 2021.
2. To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2021.
3. That C.S. Venkatakrishnan be appointed a Mgmt For For
Director of the Company.
4. That Robert Berry be appointed a Director Mgmt For For
of the Company.
5. That Anna Cross be appointed a Director of Mgmt For For
the Company.
6. That Mike Ashley be reappointed a Director Mgmt For For
of the Company.
7. That Tim Breedon be reappointed a Director Mgmt For For
of the Company.
8. That Mohamed A. El-Erian be reappointed a Mgmt For For
Director of the Company.
9. That Dawn Fitzpatrick be reappointed a Mgmt For For
Director of the Company.
10. That Mary Francis be reappointed a Director Mgmt For For
of the Company.
11. That Crawford Gillies be reappointed a Mgmt For For
Director of the Company.
12. That Brian Gilvary be reappointed a Mgmt For For
Director of the Company.
13. That Nigel Higgins be reappointed a Mgmt For For
Director of the Company.
14. That Diane Schueneman be reappointed a Mgmt For For
Director of the Company.
15. That Julia Wilson be reappointed a Director Mgmt For For
of the Company.
16. To reappoint KPMG LLP as Auditors. Mgmt For For
17. To authorise the Board Audit Committee to Mgmt For For
set the remuneration of the Auditors.
18. To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure.
19. To authorise the Directors to allot shares Mgmt For For
and equity securities.
20. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital.
21. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital in connection with an
acquisition or specified capital
investment.
22. To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes.
23. To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent Equity
Conversion Notes.
24. To authorise the Company to purchase its Mgmt For For
own shares.
25. To authorise the Directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice.
26. To approve Barclays' Climate Strategy, Mgmt For For
Targets and Progress 2022.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Bath & Body Works, Inc. Mgmt For For
Associate Stock Purchase Plan.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 935597039
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt For For
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board election: Dr. Paul Mgmt For For
Achleitner
4.2 Supervisory Board election: Dr. Norbert W. Mgmt For For
Bischofberger
4.3 Supervisory Board election: Colleen A. Mgmt For For
Goggins
5. Approval of the Compensation Report Mgmt Against Against
6. Approval of the Control and Profit and Loss Mgmt For For
Transfer Agreement between the Company and
Bayer Chemicals GmbH
7. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2022; Q1 2023)
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 935615926
--------------------------------------------------------------------------------------------------------------------------
Security: 072743305
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BMWYY
ISIN: US0727433056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Utilisation of unappropriated profit Mgmt For For
Management proposal: dividend distribution
of ? 5.82 per preference share and ? 5.80
per common share
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor Management Mgmt For For
proposal: PricewaterhouseCoopers GmbH
Wirtschaftsprufungsgesellschaft,
Frankfurt/Main
6. Election to the Supervisory Board Mgmt For For
Management proposal: re-election of Dr-Ing
Heinrich Hiesinger
7. Approval of the remuneration report Mgmt Against Against
8. Authorisation to acquire and utilise Mgmt For For
treasury shares, including redemption of
shares and reduction of share capital, and
to exclude subscription rights
9.1 Amendment Agreement with Bavaria Mgmt For For
Wirtschaftsagentur GmbH
9.2 Amendment Agreement with BMW Anlagen Mgmt For For
Verwaltungs GmbH
9.3 Amendment Agreement with BMW Bank GmbH Mgmt For For
9.4 Amendment Agreement with BMW Mgmt For For
Fahrzeugtechnik GmbH
9.5 Amendment Agreement with BMW INTEC Mgmt For For
Beteiligungs GmbH
9.6 Amendment Agreement with BMW M GmbH Mgmt For For
Gesellschaft fur individuelle Automobile
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr For Against
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr For Against
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr For Against
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr For Against
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935541551
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: BERY
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 Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending October 1, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935497051
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2021 Financial Statements Mgmt For For
and Reports for BHP.
2. To reappoint Ernst & Young LLP as the Mgmt For For
auditor of BHP Group Plc.
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of Ernst & Young
LLP as the auditor of BHP Group Plc.
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc.
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash.
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc.
7. To approve the 2021 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy.
8. To approve the 2021 Remuneration Report. Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director.
10. To re-elect Terry Bowen as a Director of Mgmt For For
BHP.
11. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP.
12. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP.
13. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP.
14. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP.
15. To re-elect Mike Henry as a Director of Mgmt For For
BHP.
16. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP.
17. To re-elect John Mogford as a Director of Mgmt For For
BHP.
18. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP.
19. To re-elect Dion Weisler as a Director of Mgmt For For
BHP.
20. To approve BHP's Climate Transition Action Mgmt Against Against
Plan.
21. Amendment to the Constitution. Mgmt Abstain Against
22. Climate-related lobbying. Mgmt For For
23. Capital protection. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 935497063
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2021 Financial Statements Mgmt For For
and Reports for BHP
2 To reappoint Ernst & Young LLP as the Mgmt For For
auditor of BHP Group Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of Ernst & Young
LLP as the auditor of BHP Group Plc
4 To approve the general authority to issue Mgmt For For
shares in BHP Group Plc
5 To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash
6 To authorise the repurchase of shares in Mgmt For For
BHP Group Plc
7 To approve the 2021 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8 To approve the 2021 Remuneration Report Mgmt For For
9 To approve the grant to the Executive Mgmt For For
Director
10 To re-elect Terry Bowen as a Director of Mgmt For For
BHP
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
12 To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP
13 To re-elect Ian Cockerill as a Director of Mgmt For For
BHP
14 To re-elect Gary Goldberg as a Director of Mgmt For For
BHP
15 To re-elect Mike Henry as a Director of BHP Mgmt For For
16 To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
17 To re-elect John Mogford as a Director of Mgmt For For
BHP
18 To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP
19 To re-elect Dion Weisler as a Director of Mgmt For For
BHP
20 To approve BHP's Climate Transition Action Mgmt Against Against
Plan
21 Amendment to the Constitution Mgmt Abstain Against
22 Climate-related lobbying Mgmt For For
23 Capital protection Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 935538201
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Special
Meeting Date: 20-Jan-2022
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. To consider, and if thought fit, approve Mgmt For For
(with or without modification) a scheme of
arrangement proposed to be made between BHP
Group Plc and the holders of Scheme Shares
(as defined therein) (the "Scheme of
Arrangement"). (Plc Scheme Meeting
Resolution).
1. Plc Scheme and Unification implementation Mgmt For For
authorization.
2. Plc Special Voting Share Buy-back Mgmt For For
(Companies Act approval).
3. Plc Special Voting Share Buy-back (Class Mgmt For For
Rights Action).
4. Amendments to Plc Articles of Association. Mgmt For For
5. Change in the status of Plc (Class Rights Mgmt For For
Action).
--------------------------------------------------------------------------------------------------------------------------
BICYCLE THERAPEUTICS PLC Agenda Number: 935643420
--------------------------------------------------------------------------------------------------------------------------
Security: 088786108
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: BCYC
ISIN: US0887861088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect as a director Pierre Legault, Mgmt For For
who retires in accordance with the Articles
of Association.
2. To re-elect as a director Richard Kender, Mgmt For For
who retires in accordance with the Articles
of Association.
3. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of the Company's
named executive officers.
5. To approve the amendment of the Bicycle Mgmt Against Against
Therapeutics plc 2020 Equity Incentive Plan
to increase the number of shares available
for issuance under the plan.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a limited
liability partnership organized under the
laws of England, as our U.S. independent
registered public accounting firm for the
year ending December 31, 2022.
7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership organized
under the laws of England, as our U.K.
statutory auditors, to hold office until
the conclusion of the next annual general
meeting of shareholders.
8. To authorize the Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration for the year ending December
31, 2022.
9. To receive and adopt our U.K. statutory Mgmt For For
annual accounts and reports for the year
ended December 31, 2021.
10. To approve the directors' remuneration Mgmt For For
report for the year ended December 31,
2021, which is set forth as Annex A to the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935480892
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Z1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
at each of the class meeting of holders of
the Class Y ordinary shares with a par
value of US$0.0001 each and the
extraordinary general meeting of the
Company convened on the same date and at
the same place as the Class Z Meeting, the
Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as disclosed on
pages 118 to 128 of the Company's Hong Kong
prospectus dated ...(due to space limits,
see proxy material for full proposal).
E1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class Y ordinary shares with a par value of
US$0.0001 each and the class meeting of
holders of Class Z ordinary shares with a
par value of US$0.0001 each convened on the
same date and at the same place as the EGM,
the Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as ... (due to
space limits, see proxy material for full
proposal).
E2. As a special resolution: THAT the Company's Mgmt For For
Sixth Amended and Restated Memorandum of
Association and Articles of Association be
amended, as disclosed on pages 118 to 128
of the Company's Hong Kong prospectus dated
March 18, 2021, by (a) incorporating the
following requirements under the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited: (i)
paragraphs 2(2), 12, 13(2) and 14 of
Appendix 3, (ii) paragraphs 1, 3(1), 3(2),
3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of
Part B ...(due to space limits, see proxy
material for full proposal).
E3. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935676051
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditor of the Company for the year
ended December 31, 2021 be received.
2. As an ordinary resolution: THAT JP Gan be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
3. As an ordinary resolution: THAT Eric He be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
4. As an ordinary resolution: THAT Feng Li be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
5. As an ordinary resolution: THAT within the Mgmt Against Against
parameters of Rule 13.36 of the Hong Kong
Listing Rules, the granting of a share
issue mandate to the board of directors of
the Company to issue, allot or deal with
unissued Class Z ordinary shares and/or
ADSs not exceeding 20% of the total number
of issued ordinary shares of the Company as
of the date of passing of such ordinary
resolution, be approved.
6. As an ordinary resolution: THAT within the Mgmt For For
parameters of the Hong Kong Listing Rules,
the granting of a share repurchase mandate
to the board of directors of the Company to
repurchase Class Z Ordinary Shares and/or
ADSs not exceeding 10% of the total number
of issued Shares as of the date of passing
of such ordinary resolution, be approved.
7. As an ordinary resolution: THAT the Cloud Mgmt For For
Services Agreement, and the transactions
contemplated thereunder and the proposed
annual caps, details of which are set out
in the circular of the Company dated June
6, 2022 (the "Circular"), be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
...(due to space limits, see proxy material
for full proposal).
8. As an ordinary resolution: THAT the Mgmt For For
Collaboration Agreements, and the
transactions contemplated thereunder and
the proposed annual caps, details of which
are set out in the Circular, be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
things deemed by him or her to be necessary
...(due to space limits, see proxy material
for full proposal).
9. As a special resolution: THAT the Adoption Mgmt For For
of a new set of Articles of Association in
substation for and to the exclusion of the
existing Articles of Association in the
manner set out in Appendix IV of the
Circular with effect from the Effective
Date be approved.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935510443
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison Mnookin Mgmt For For
Steven Piaker Mgmt For For
Rory O'Driscoll Mgmt For For
Steve Fisher Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm Ernst &
Young LLP.
3. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation of our
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOFRONTERA AG Agenda Number: 935530320
--------------------------------------------------------------------------------------------------------------------------
Security: 09075G105
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: BFRA
ISIN: US09075G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution concerning the discharge of the Mgmt For For
members of the Management Board for the
2020 financial year
3. Resolution concerning the discharge of the Mgmt For For
members of the Supervisory Board for the
2020 financial year
4. Resolution concerning the appointment of Mgmt For For
the auditors of the separate and
consolidated financial statements for the
2021 financial year and as auditor for a
possible audit review of the condensed
interim financial statements and interim
management report
5A. Election to the Supervisory Board Member: Mgmt For For
Dr. Heikki Lanckriet
5B. Election to the Supervisory Board Member: Mgmt For For
Dr. Helge Lubenow
5C. Election to the Supervisory Board Member: Mgmt For For
Prof. Dr. Franca Ruhwedel
5D. Election to the Supervisory Board Member: Mgmt For For
Karlheinz Schmelig
5E. Election to the Supervisory Board Member: Mgmt For For
Dr. Jorgen Tielmann
5F. Election to the Supervisory Board Member: Mgmt For For
Wilhelm K. T. Zours
6. Resolution on the confirmation of the Mgmt For For
remuneration of the Supervisory Board
7. Resolution on the approval of the Mgmt For For
remuneration system for the members of the
Management Board
8. Vote against any proposed resolutions that Mgmt For For
have not been published in the convocation
of the Annual General Meeting in the
Federal Gazette dated November 23, 2021
(e.g. countermotions, election proposals)
as well as any deviating procedural motions
made at the meeting
--------------------------------------------------------------------------------------------------------------------------
BIOFRONTERA AG Agenda Number: 935562707
--------------------------------------------------------------------------------------------------------------------------
Security: 09075G105
Meeting Type: Special
Meeting Date: 07-Apr-2022
Ticker: BFAGY
ISIN: US09075G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on (a) the authorization to Mgmt For For
issue option bonds and/ or convertible
bonds, (b) the creation of a new
Conditional Capital II and (c) on the
amendment of Section 7 (5) of the articles
of association (Share Capital)
2. Resolution regarding the increase of the Mgmt For For
share capital
3. Vote against any proposed resolutions that Mgmt Against Against
have not been published in the convocation
of the Extraordinary Shareholders' Meeting
in the Federal Gazette dated March 01, 2022
(e.g. countermotions, election proposals)
as well as any deviating procedural motions
made at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Alexander J. Denner
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William D. Jones
1f. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Richard C. Mulligan
1h. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stelios Papadopoulos
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Eric K. Rowinsky
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stephen A. Sherwin
1k. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935530104
--------------------------------------------------------------------------------------------------------------------------
Security: 09073Q105
Meeting Type: Annual
Meeting Date: 27-Dec-2021
Ticker: BVXV
ISIN: US09073Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and ratify the appointment of Mgmt For For
Kost Forer Gabbay & Kasierer, certified
public accountants in Israel and a member
of Ernst & Young Global, as the Company's
auditors for the year 2021 and for an
additional period until the next Annual
General Meeting.
2. To approve the re-election of Dr. Morris Mgmt Against Against
Laster and Mr. Amir Reichman and the
election of Mr. Jay Green to the Board of
Directors of the Company, each until the
third annual meeting held after the date of
their appointment.
3. To approve the adoption of a new Company Mgmt For
Compensation Policy.
3A. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 3 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935622452
--------------------------------------------------------------------------------------------------------------------------
Security: 09073Q105
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: BVXV
ISIN: US09073Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-election of Mark Germain Mgmt For For
to the board of directors, to serve until
the third annual meeting after the Meeting.
2. To approve the re-election of Dr. George Mgmt For For
Lowell to the board of directors, to serve
until the third annual meeting after the
Meeting.
3. To approve a 2021 cash bonus for Amir Mgmt For
Reichman, Chief Executive Officer of the
Company.
3a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 3 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
4. To approve a 2021 cash bonus for Elad Mark, Mgmt For
Chief Operating Officer of the Company.
4a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 4 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
5. To approve a 2021 cash bonus for Dr. Tamar Mgmt For
Ben-Yedidya, Chief Scientific Officer of
the Company.
5a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 5 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
6. To approve a one-time payment to Mark Mgmt For
Germain, chairman of the board of
directors, for special recent efforts on
behalf of the Company.
6a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 6 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
7. To approve a 2022 cash bonus plan for Mr. Mgmt For
Reichman based on the achievement of
certain Company milestones.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 7 above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
8. To approve certain amendments to the Mgmt For For
Company's service agreement with Mr.
Germain.
9. To approve and ratify the appointment of Mgmt For For
Kost Forer Gabbay & Kasierer, certified
public accountants in Israel and a member
of Ernst & Young Global, as the Company's
auditors for the year 2022 and for an
additional period until the next annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935647618
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: BNTX
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on appropriation of balance Mgmt For For
sheet profit
3 Approval of the actions of the Management Mgmt For For
Board
4 Approval of the actions of the Supervisory Mgmt For For
Board
5 Appointment of the Auditor for the 2022 Mgmt For For
Financial Year
6 Resolution on the approval of the Mgmt For For
remuneration report
7 Resolution on the Amendments to Sec. 9 Mgmt For For
para. 1 of the Articles of Association
(expansion of the Supervisory Board)
8.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Anja Morawietz
8.2 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Rudolf Staudigl
8.3 Election to the Supervisory Board: Helmut Mgmt For For
Jeggle
9 Resolution on the remuneration and on the Mgmt For For
remuneration system for the members of the
Supervisory Board and an amendment of Sec.
9 para. 6 of the Articles of Association
10a Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech Innovation
GmbH as dependent company
10b Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech Innovation
and Services Marburg GmbH as dependent
company
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
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 Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt For For
KR Sridhar Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To approve an amendment to our restated Mgmt Against Against
certificate of incorporation to increase
the authorized Preferred Stock.
4. To approve an amendment to the choice of Mgmt Against Against
forum provisions in our restated
certificate of incorporation to, among
other things, align with the bylaws.
5. To approve an amendment to the 2018 Mgmt Against Against
Employee Stock Purchase Plan to increase
the share pool.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935556324
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Class I Director with term expiring Mgmt For For
in 2023: Tara Walpert Levy
1.2 Elect Class I Director with term expiring Mgmt For For
in 2023: Elizabeth A. Smith
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 25, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
Charter to remove supermajority voting
requirements.
5. To approve amendments to the Company's Mgmt Abstain Against
Charter to provide stockholders holding 25%
or more of our common stock with the right
to request a special meeting of
stockholders.
6. To vote on a stockholder proposal regarding Mgmt For Against
stockholders' right to request a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935566731
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mack Hogans Mgmt For For
1B. Election of Director: Nate Jorgensen Mgmt For For
1C. Election of Director: Christopher McGowan Mgmt For For
1D. Election of Director: Steven Cooper Mgmt For For
1E. Election of Director: Karen Gowland Mgmt For For
1F. Election of Director: David Hannah Mgmt For For
1G. Election of Director: Sue Taylor Mgmt For For
1H. Election of Director: Craig Dawson Mgmt For For
1I. Election of Director: Amy Humphreys Mgmt For For
2. Advisory vote approving the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2022.
4. Vote on an amendment to our Restated Mgmt For For
Certificate of Incorporation, as described
in the Proxy Statement, to allow 10% of our
shares to request a record date to initiate
stockholder written consent.
5. Vote on a stockholder proposal to change Shr For Against
the share ownership threshold to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BXP
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, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935593017
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2021.
O2 To approve the directors' remuneration Mgmt For For
report.
O3 That the report "Net Zero - from ambition Mgmt For For
to action" is supported.
O4 To re-elect Mr H Lund as a director. Mgmt For For
O5 To re-elect Mr B Looney as a director. Mgmt For For
O6 To re-elect Mr M Auchincloss as a director. Mgmt For For
O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For
O8 To re-elect Miss P Daley as a director. Mgmt For For
O9 To re-elect Mrs M B Meyer as a director. Mgmt For For
O10 To re-elect Sir J Sawers as a director. Mgmt For For
O11 To re-elect Mr T Morzaria as a director. Mgmt For For
O12 To re-elect Mrs K Richardson as a director. Mgmt For For
O13 To re-elect Dr J Teyssen as a director. Mgmt For For
O14 To reappoint Deloitte LLP as auditor. Mgmt For For
O15 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration.
O16 To approve the renewal of the BP ShareMatch Mgmt For For
UK Plan 2001 (as amended).
O17 To approve the renewal of the BP Sharesave Mgmt For For
UK Plan 2001 (as amended).
O18 To authorize the company to make political Mgmt For For
donations and political expenditure.
O19 To authorize the directors to allot shares. Mgmt For For
S20 To authorize the disapplication of Mgmt For For
pre-emption rights.
S21 To authorize the additional disapplication Mgmt For For
of pre-emption rights.
S22 To give limited authority for the purchase Mgmt For For
of its own shares by the company.
S23 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days.
S24 Follow This shareholder resolution on Shr Against For
climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRAINSWAY LTD. Agenda Number: 935527400
--------------------------------------------------------------------------------------------------------------------------
Security: 10501L106
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: BWAY
ISIN: US10501L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, that Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
be, and hereby is, appointed as the
independent auditors of the Company for the
year 2021 and for an additional period
until the next annual general meeting and
to authorize the Board of Directors to
determine their compensation for the year.
2. RESOLVED, that in compliance with the Mgmt For
requirements of the Companies Law, 1999,
the Amended Compensation Policy for the
Company's directors and officers, in the
form attached thereto as Appendix A, and as
previously approved by the Board of
Directors at the recommendation of the
Compensation Committee, for a term of three
years from approval by this General
Meeting, be, and is hereby approved.
2A. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 2 above? (Response required for
vote to be counted.) If you are not a
controlling shareholder and you do not have
personal interest, please mark - NO. Mark
"for" = yes or "against" = no.
3A. RESOLVED, that Dr. David Zacut (Chairman) Mgmt For For
be, and hereby is, elected to hold office
as a director of the Company until the next
annual general meeting of the Company.
3B. RESOLVED, that Mr. Avner Hagai (Vice Mgmt For For
Chairman) be, and hereby is, elected to
hold office as a director of the Company
until the next annual general meeting of
the Company.
3C. RESOLVED, that Ms. Eti Mitrany be, and Mgmt For For
hereby is, elected to hold office as
adirector of the Company until the next
annual general meeting of the Company.
3D. RESOLVED, that Ms. Karen Sarid be, and Mgmt For For
hereby is, elected to hold office as a
director of the Company until the next
annual general meeting of the Company.
3E. RESOLVED, that Prof. Abraham Zangen be, and Mgmt For For
hereby is, elected to hold office as a
director of the Company until the next
annual general meeting of the Company.
3F. RESOLVED, that Mr. Yossi Ben Shalom be, and Mgmt For For
hereby is, elected to hold office as a
director of the Company until the next
annual general meeting of the Company.
3G. RESOLVED, that Mr. Avner Lushi be, and Mgmt For For
hereby is, elected to hold office as a
director of the Company until the next
annual general meeting of the Company.
4. RESOLVED, to approve an amendment to the Mgmt Against Against
Company's Articles of Association by
increasing the authorized share capital of
the Company from NIS 2.4 million,
consisting of 60 million Ordinary Shares,
NIS 0.04 par value per share, to NIS 4.8
million, consisting of 120 million Ordinary
Shares, NIS 0.04 par value per share.
--------------------------------------------------------------------------------------------------------------------------
BRASKEM S.A. Agenda Number: 935596493
--------------------------------------------------------------------------------------------------------------------------
Security: 105532105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: BAK
ISIN: US1055321053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Do you want to request the adoption of the Mgmt Abstain
separate election of a member of the Board
of Directors, pursuant to Article 141,
paragraph 4, item II of the Corporation
Law?
2. Separate election of a member to the Board Mgmt For
of Directors by minority shareholders of
preferred shares: Lirio Albino Parisotto
(Effective)/Heloisa Belotti Bedicks
(Alternate)
3. If it turns out that neither the holders of Mgmt Abstain
voting shares nor the holders of preferred
shares without voting rights or with
restricted voting rights have reached the
quorum required in items I and II,
respectively, of paragraph 4, article 141
of the Corporation Law, do you wish your
vote to be added to the votes of the
non-voting shares in order to elect to the
Board of Directors the candidate with the
highest number of votes among all those
who, appearing on this bulletin, run for
the separate election?
4. Do you want to request the adoption of the Mgmt Abstain
separate election by minority Shareholders
of preferred shares of a member to the
Fiscal Council, under the terms of the
article 161, paragraph 4, "a", of Brazilian
Corporate Law?
5. Separate election of a member to the Fiscal Mgmt For
Council by minority shareholders of
preferred shares: Marcos Aurelio Pamplona
da Silva (Effective)/Fabricio Santos
Debortoli (Alternate)
--------------------------------------------------------------------------------------------------------------------------
BRIGHT SCHOLAR EDUCATION HLDGS LTD Agenda Number: 935467185
--------------------------------------------------------------------------------------------------------------------------
Security: 109199109
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BEDU
ISIN: US1091991091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ordinary resolution as set out in the Mgmt For For
Notice of Annual General Meeting regarding
the ratification of the appointment of
Deloitte Touche Tohmatsu Certified Public
Accountants LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending August
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT SCHOLAR EDUCATION HLDGS LTD Agenda Number: 935526547
--------------------------------------------------------------------------------------------------------------------------
Security: 109199109
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: BEDU
ISIN: US1091991091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ordinary resolutions as set out in the Mgmt For For
Notice of Extraordinary General Meeting
regarding the approval, ratification and
confirmation of the Business Disposal Plan
(as detailed in the Proxy Statement).
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
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, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., 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, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr Against For
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935572873
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2021 Annual Report and Mgmt For For
Accounts
2 Directors' remuneration policy Mgmt For For
3 Directors' remuneration report Mgmt For For
4 Reappointment of the Auditors Mgmt For For
5 Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
6 Re-election of Luc Jobin as a Director Mgmt For For
(Nominations)
7 Re-election of Jack Bowles as a Director Mgmt For For
8 Re-election of Tadeu Marroco as a Director Mgmt For For
9 Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
10 Re-election of Karen Guerra as a Director Mgmt For For
(Audit, Nominations)
11 Re-election of Holly Keller Koeppel as a Mgmt For For
Director (Audit, Nominations)
12 Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)
13 Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
14 Re-election of Darrell Thomas as a Director Mgmt For For
(Audit, Nominations)
15 Election of Kandy Anand (Nominations, Mgmt For For
Remuneration) who has been appointed since
the last Annual General Meeting
16 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
17 Authority to allot securities Mgmt For For
S18 Disapplication of statutory pre-emption Mgmt For For
rights
S19 Authority for market purchases Mgmt For For
S20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For
1.9 Election of Director: William D. Rahm Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To approve the Brixmor Property Group Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
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 For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- 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 Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935571554
--------------------------------------------------------------------------------------------------------------------------
Security: 11135E203
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BNL
ISIN: US11135E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: Christopher J. Mgmt For For
Czarnecki
1.3 Election of Director: Denise Mgmt For For
Brooks-Williams
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: David M. Jacobstein Mgmt For For
1.6 Election of Director: Shekar Narasimhan Mgmt For For
1.7 Election of Director: Geoffrey H. Mgmt For For
Rosenberger
1.8 Election of Director: James H. Watters Mgmt For For
2. To amend and restate the Company's Articles Mgmt For For
of Incorporation as further described in
the Company's 2022 proxy statement.
3. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of an advisory vote on the
compensation of the Company's named
executive officers in future years.
4. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers as described in the
Company's 2022 proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935639407
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jordan R. Asher Mgmt For For
1.2 Election of Director: Lucinda M. Baier Mgmt For For
1.3 Election of Director: Marcus E. Bromley Mgmt For For
1.4 Election of Director: Frank M. Bumstead Mgmt For For
1.5 Election of Director: Victoria L. Freed Mgmt For For
1.6 Election of Director: Rita Johnson-Mills Mgmt For For
1.7 Election of Director: Guy P. Sansone Mgmt For For
1.8 Election of Director: Denise W. Warren Mgmt For For
1.9 Election of Director: Lee S. Wielansky Mgmt For For
2. Advisory approval of named executive Mgmt Against Against
officer compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935612033
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bonnie H. Anderson Mgmt For For
Frank H. Laukien, Ph.D. Mgmt For For
John Ornell Mgmt For For
Richard A. Packer Mgmt For For
2. Approval on an advisory basis of the 2021 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. Approval of the Bruker Corporation Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Alexander Mgmt For For
1.2 Election of Director: Dirkson R Charles Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm
4. Stockholder proposal regarding greenhouse Shr For
gas emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935576592
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Michael Kobori Mgmt For For
1I. Election of Director: Kenneth Simril Mgmt For For
1J. Election of Director: Henry "Jay" Winship Mgmt For For
1K. Election of Director: Mark Zenuk Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditor for the
fiscal year ending December 31, 2022, and
to authorize the audit committee of the
Board of Directors to determine the
independent auditor's fees.
4. To approve the amendments to the Bye-Laws Mgmt For For
of Bunge Limited as set forth in the proxy
statement.
5. Shareholder proposal regarding shareholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
C P POKPHAND CO LTD Agenda Number: 935527424
--------------------------------------------------------------------------------------------------------------------------
Security: 125918201
Meeting Type: Special
Meeting Date: 15-Dec-2021
Ticker: CPKPY
ISIN: US1259182012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve (with or without modifications) Mgmt For For
a scheme of arrangement (the "Scheme")
proposed to be made between C.P. POKPHAND
CO. LTD. (the "Company") and the Scheme
Shareholders (as defined in the Scheme
Document).
S1. Special Resolution: "THAT, for the purpose Mgmt For For
of giving effect to the scheme of
arrangement between the Company and the
Scheme Shareholders (as defined in the
Scheme Document) (the "Scheme") as set out
in the composite scheme document dated 23
November 2021 (the "Scheme Document") and
subject to the approval of the Scheme by
the Scheme Shareholders at the Court
Meeting, on the Effective Date (as defined
in the Scheme Document), the reduction of
the issued share capital of the Company by
the ... (due to space limits, see proxy
material for full proposal).
O2. Ordinary Resolution: "THAT, (i) subject to Mgmt For For
and contemporaneously with the cancellation
of the Scheme Shares (as defined in the
Scheme Document), the issued share capital
of the Company shall be maintained by the
allotment and issue to the Offeror (as
defined in the Scheme Document) of such
number of new Shares (as defined in the
Scheme Document) of the Company, credited
as fully paid, as is equal to the number of
the Scheme Shares cancelled; (ii) the
Company shall apply the reserve created in
...(due to space limits, see proxy material
for full proposal).
O3. Ordinary Resolution: "THAT, the Rollover Mgmt For For
Arrangement (as defined in the Scheme
Document), which constitutes a special deal
under Rule 25 of the Takeovers Code, be and
is hereby approved".
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the C.H. Robinson Worldwide, Mgmt For For
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
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 Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935473962
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Special
Meeting Date: 09-Aug-2021
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 12, 2021 and
amended as of May 27, 2021, by and between
Cadence Bancorporation ("Cadence") and
BancorpSouth Bank (the "merger proposal").
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the merger- related compensation
payments that will or may be paid by
Cadence to its named executive officers in
connection with the merger.
3. Adjournment of the Cadence special meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the merger proposal or to
ensure that any supplement or amendment to
the accompanying joint proxy statement/
offering circular is timely provided to
holders of Cadence common stock.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935564511
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CRC
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt For For
Douglas E. Brooks Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra(Ale) Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
4. To approve the Employee Stock Purchase Mgmt For For
Plan.
5A. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority
vote requirement for stockholders to remove
directors without cause to a majority vote
requirement.
5B. To approve amendments to the Certificate of Mgmt For For
Incorporation to change the supermajority
vote requirement for stockholders to amend
certain provisions of the Certificate of
Incorporation to a majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935577900
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowick Mgmt For For
Kira Makagon Mgmt For For
Michael Matthews Mgmt For For
Carl Russo Mgmt For For
2. Approval of the Amended and Restated 2019 Mgmt Against Against
Equity Incentive Award Plan.
3. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
4. Approval of the Amended and Restated 2017 Mgmt For For
Nonqualified Employee Stock Purchase Plan.
5. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Calix's named
executive officers.
6. Ratification of the selection of KPMG LLP Mgmt For For
as Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935575209
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian A. Cassidy Mgmt For For
Marcus A. Lemonis Mgmt For For
Michael W. Malone Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 935555283
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus Mgmt For For
2. Partial Amendment to the Articles of Mgmt For For
Incorporation
3.1 Election of Director: Fujio Mitarai Mgmt Against Against
3.2 Election of Director: Toshizo Tanaka Mgmt Against Against
3.3 Election of Director: Toshio Homma Mgmt Against Against
3.4 Election of Director: Kunitaro Saida Mgmt For For
(Candidate for Outside Director)
3.5 Election of Director: Yusuke Kawamura Mgmt For For
(Candidate for Outside Director)
4.1 Election of Audit & Supervisory Board Mgmt For For
Member: Katsuhito Yanagibashi
4.2 Election of Audit & Supervisory Board Mgmt For For
Member: Koichi Kashimoto (Candidate for
Outside Audit & Supervisory Board Member)
5. Grant of Bonus to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2021
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Cardinal Health, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
5. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
6. Shareholder proposal to adopt a policy that Shr Against For
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935629999
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E Cohen MD, DPhil Mgmt For For
Christine M. Cournoyer Mgmt For For
William A. Hagstrom Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: David W. McCreight
1G. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: William D. Nash
1H. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mark F. O'Neil
1I. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Pietro Satriano
1J. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Marcella Shinder
1K. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: CARR
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt For For
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Mgmt For For
Jr.
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935618465
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2022.
3. Non-binding advisory resolution approving Mgmt For For
the compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935568317
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: CVNA
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan Quayle Mgmt For For
1.2 Election of Director: Gregory Sullivan Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval, by an advisory vote, of Carvana's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935473304
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 01-Sep-2021
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Lynn Horak
1B. Election of Director to serve until the Mgmt For For
next Annual Meeting: Diane C. Bridgewater
1C. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donald E. Frieson
1D. Election of Director to serve until the Mgmt For For
next Annual Meeting: Cara K. Heiden
1E. Election of Director to serve until the Mgmt For For
next Annual Meeting: David K. Lenhardt
1F. Election of Director to serve until the Mgmt For For
next Annual Meeting: Darren M. Rebelez
1G. Election of Director to serve until the Mgmt For For
next Annual Meeting: Larree M. Renda
1H. Election of Director to serve until the Mgmt For For
next Annual Meeting: Judy A. Schmeling
1I. Election of Director to serve until the Mgmt For For
next Annual Meeting: Gregory A. Trojan
1J. Election of Director to serve until the Mgmt For For
next Annual Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2022.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Mgmt Against Against
Add a Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CAT
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 Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr Against For
6. Shareholder Proposal - Report on Activities Shr Against For
in Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt Against Against
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.
4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
CELLECT BIOTECHNOLOGY LTD. Agenda Number: 935490259
--------------------------------------------------------------------------------------------------------------------------
Security: 15116C201
Meeting Type: Special
Meeting Date: 19-Sep-2021
Ticker: APOP
ISIN: US15116C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve of the Agreement and Plan of Mgmt For For
Merger and Reorganization, dated March 24,
2021 (the "Merger Agreement") pursuant to
which CellMSC, Inc., a wholly-owned
subsidiary of Cellect Biotechnology Ltd.
(the "Company"), will merge with and into
Quoin Pharmaceuticals, Inc. ("Quoin"), with
Quoin surviving as a wholly-owned
subsidiary of Cellect (the "Merger").
1A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
2 To approve the Escrow Agreement between The Mgmt For For
Bank of New York Mellon ("BONY"), the
Company and Dr. Michael Myers, as the
representative of the parties listed on
Exhibit A attached thereto.
2A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
3 To approve the Company's purchase of a Mgmt For For
"run-off" directors' and officers'
liability insurance policy for a period of
seven years following the effective time of
the Merger.
3A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
4 To approve the Letter of Agreement between Mgmt For For
the Company and Dr. Shai Yarkoni, pursuant
to which Dr. Yarkoni may be entitled to
receive a bonus of up to 40% of the amount
of (a) any dividend payment distributed by
EnCellX Inc. ("EnCellX") or (b) the
consideration received by shareholders of
EnCellX upon a sale of EnCellX, all subject
to applicable tax deduction.
4A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
5 To approve the Securities Purchase Mgmt For For
Agreement (the "Purchase Agreement")
between the Company, Quoin and Altium
Growth Fund, LP (the "Investor") in
connection with Quoin's committed equity
funding of $25.25 million from the Investor
(the "Equity Financing") including the
issuance of the Company's securities in
accordance with the terms of the Purchase
Agreement and the related escrow agreement
between BONY, the Company, Quoin and the
Investor.
5A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
6 To approve the sale of Cellect Mgmt For For
Biotherapeutics Ltd. (the Company's
"Subsidiary") in accordance with the terms
of that certain Amended and Restated Share
Transfer Agreement, by and between the
Company and EnCellX (the "Share Transfer").
6A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
7 To approve the Contingent Value Rights Mgmt For For
Agreement with Mr. Eyal Leibovitz as the
Representative thereunder and Computershare
Trust Company, N.A. (the "CVR Agreement").
7A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
8 To approve the Escrow Agreement by and Mgmt For For
among the Company, EnCellX and Althsuler
Shaham Trusts Ltd.
8A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
9 In connection with the CVR Agreement, to Mgmt For For
approve the related Representative
Agreement by and among Mr. Eyal Leibovitz,
the Company and EnCellX.
9A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
10 To approve (i) an increase of the Company's Mgmt For For
share capital by NIS 12,000,000,000
ordinary shares, from NIS 500,000,000, to
NIS 12,500,000,000 ordinary shares no par
value per share; (ii) a change of the
Company's name to "Quoin Pharmaceuticals,
Ltd." or a similar name approved by the
Israeli Companies Registrar; and (iii) a
corresponding amendment to the Company's
Articles of Association.
10A Please mark YES if you have a personal Mgmt Against
interest in the said resolution, as such
term is defined in the Proxy Statement of
the Company. Please mark NO if you are not.
IF YOU DO NOT MARK ONE OF THE BOXES YOUR
VOTE SHALL NOT BE COUNTED. Mark "for" = yes
or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CELLECTIS S.A. Agenda Number: 935679350
--------------------------------------------------------------------------------------------------------------------------
Security: 15117K103
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CLLS
ISIN: US15117K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Resolution 1: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O2 Resolution 2: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O3 Resolution 3: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O4 Resolution 4: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O5 Resolution 5: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O6 Resolution 6: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O7 Resolution 7: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O8 Resolution 8: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
O9 Resolution 9: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E10 Resolution 10: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
E11 Resolution 11: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E12 Resolution 12: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E13 Resolution 13: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E14 Resolution 14: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E15 Resolution 15: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E16 Resolution 16: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E17 Resolution 17: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E18 Resolution 18: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E19 Resolution 19: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E20 Resolution 20: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
E21 Resolution 21: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E22 Resolution 22: Please see attached copy of Mgmt Against Against
the Company's Notice of Meeting for
details.
E23 Resolution 23: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
E24 Resolution 24: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
E25 Resolution 25: Please see attached copy of Mgmt For For
the Company's Notice of Meeting for
details.
E26 Resolution 26: Please see attached copy of Mgmt Against For
the Company's Notice of Meeting for
details.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CNC
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 Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt Against Against
TO CALL FOR A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr For Against
SHAREHOLDER RIGHT TO CALL FOR A SPECIAL
SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: CNP
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. Mgmt For For
Franklin
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 Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. Indication, on a non-binding, advisory Mgmt 1 Year For
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935620509
--------------------------------------------------------------------------------------------------------------------------
Security: 15678U128
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: CERE
ISIN: US15678U1280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2025
annual meeting: Deborah Baron
1.2 Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2025
annual meeting: Doug Giordano
1.3 Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2025
annual meeting: Adam Koppel
1.4 Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2025
annual meeting: Ruth McKernan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on named executive officers'
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CERT
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
3. A non-binding advisory vote on the Mgmt 1 Year For
frequency of holding future say-on-pay
votes.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Approval of CF Industries Holdings, Inc.'s Mgmt For For
new 2022 Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2022.
5. Shareholder proposal regarding the Shr For Against
ownership threshold required to call a
special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CGG Agenda Number: 935603010
--------------------------------------------------------------------------------------------------------------------------
Security: 12531Q204
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CGGYY
ISIN: US12531Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory accounts for Mgmt For For
financial year ended December 31, 2021
O2 Allocation of earnings for financial year Mgmt For For
ended December 31, 2021
O3 Deduction from the Share Premium account of Mgmt For For
the amount necessary to bring the Carry
Forward account to zero
O4 Approval of the consolidated financial Mgmt For For
statements for financial year ended
December 31, 2021
O5 Renewal of the term of Ms. Sophie ZURQUIYAH Mgmt For For
as Director
O6 Approval of the related-party agreements Mgmt For For
falling within the scope of article
L.225-38 of the French Commercial Code
O7 Approval of the information relating to the Mgmt For For
remuneration of the Corporate Officers
("mandataires sociaux") as mentioned under
part I of article L.22-10-9 of the French
Commercial Code for financial year 2021
O8 Approval of the remuneration components due Mgmt For For
or granted for financial year ended
December 31, 2021, to Mr. Philippe SALLE,
Chairman of the Board of Directors
O9 Approval of the remuneration components due Mgmt For For
or granted for financial year ended
December 31, 2021, to Ms. Sophie ZURQUIYAH,
Chief Executive Officer
O10 Approval of the remuneration policy of Mgmt For For
Directors for financial year 2022
O11 Approval of the remuneration policy of the Mgmt For For
Chairman of the Board of Directors for
financial year 2022
O12 Approval of the remuneration policy of the Mgmt Against Against
Chief Executive Officer for financial year
2022
O13 Delegation of powers and authority to the Mgmt For For
Board of Directors to trade in the
Company's shares
E14 Authorization given to the Board of Mgmt For For
Directors to grant performance shares to
certain employees and/ or senior executive
officers of the Company and/or of companies
related to it
E15 Authorization to be given to the Board of Mgmt For For
Directors to grant Company's subscription
or purchase options to certain employees
and/or senior executive officers of the
Company and/or of companies related to it
E16 Delegation to the Board of Directors to Mgmt For For
increase the share capital by issue of
shares or securities granting access to the
share capital of the Company to members of
a Company Savings Plan
E17 Overall ceiling for the authorizations of Mgmt For For
issue
18 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt Against Against
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Mgmt For For
Icentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
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, Mgmt For For
Jr.
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 Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CIM
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 Mgmt For For
Company's charter to declassify the Board
of Directors.
3. The proposal to approve a non-binding Mgmt Against Against
advisory resolution on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
CHINA FINANCE ONLINE CO. LIMITED Agenda Number: 935541284
--------------------------------------------------------------------------------------------------------------------------
Security: 169379203
Meeting Type: Special
Meeting Date: 25-Jan-2022
Ticker: JRJCY
ISIN: US1693792038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Securities Purchase Mgmt For For
Agreements described in the Proxy Statement
and the transactions contemplated thereby.
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 935630055
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P202
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IMOS
ISIN: US16965P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 Adoption of the Business Report and Mgmt For For
Financial Statements for fiscal year 2021.
2.2 Adoption of the earnings distribution plan Mgmt For For
for fiscal year 2021.
3.1 Amendments to Articles of Incorporation. Mgmt For For
3.2 Amendments to the Rules of Procedure for Mgmt For For
Shareholders' Meeting.
3.3 Amendments to the Operational Procedures Mgmt For For
for Acquisition and Disposal of Assets.
3.4 Release the prohibition on directors from Mgmt For For
participation in competitive business under
Article 209 of the Company Act.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
2022 Stock Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Shr For Against
Equity Audit.
7. Shareholder Proposal - Publish Quantitative Shr Against For
Workforce Data.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4B Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4C Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Kathy Bonanno Mgmt For For
5E Election of Director: Sheila P. Burke Mgmt For For
5F Election of Director: Mary Cirillo Mgmt For For
5G Election of Director: Robert J. Hugin Mgmt For For
5H Election of Director: Robert W. Scully Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7A Election of Director of the Compensation Mgmt For For
Committee: Michael P. Connors
7B Election of Director of the Compensation Mgmt For For
Committee: Mary Cirillo
7C Election of Director of the Compensation Mgmt For For
Committee: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Shareholder proposal regarding a policy Shr Against For
restricting underwriting of new fossil fuel
supplies
14 Shareholder proposal regarding a report on Shr For Against
greenhouse gas emissions
A If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935550067
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawton W. Mgmt For For
Fitt
1B. Election of Class I Director: Devinder Mgmt For For
Kumar
1C. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2022.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in the
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
6. Shareholder proposal - Political Shr Against For
contributions report.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: CINF
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. Mgmt For For
Clement-Holmes
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 Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935456815
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 26, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
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. Mgmt For For
Johnson
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 Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt Against Against
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr Against For
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr Against For
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr Against For
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr Against For
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The Mgmt For For
election of Mr. Cummings is subject to the
completion of the Investors Bancorp, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, His election
by stockholders will not be considered at
the Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka Mgmt For For
(The election of Ms. Siekerka is subject to
the completion of the Investors Bancorp,
Inc. acquisition. Should the acquisition
not close by the Annual Meeting, Her
election by stockholders will not be
considered at the Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Management Proposal to amend the Company's Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Vote Requirements.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CCO
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. King Mgmt For For
W. Benjamin Moreland Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent accounting firm for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt Against Against
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NET
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 Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the performance equity awards Mgmt For For
granted to our co-founders, Matthew Prince
and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935576821
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Mary R. (Nina) Mgmt For For
Henderson
1F. Election of Director: Daniel R. Maurer Mgmt For For
1G. Election of Director: Chetlur S. Ragavan Mgmt For For
1H. Election of Director: Steven E. Shebik Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
include the Replacement NOL Protective
Amendment.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935562947
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert O. Agbede Mgmt For For
1B. Election of Director: J. Palmer Clarkson Mgmt For For
1C. Election of Director: Nicholas J. DeIuliis Mgmt For For
1D. Election of Director: Maureen E. Mgmt For For
Lally-Green
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Ian McGuire Mgmt For For
1G. Election of Director: William N. Thorndike, Mgmt For For
Jr.
2. Ratification of the Anticipated Appointment Mgmt For For
of Ernst & Young LLP as CNX's Independent
Auditor for the Fiscal Year Ending December
31, 2022.
3. Advisory Approval of CNX's 2021 Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935579435
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COKE
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
Jennifer K. Mann Mgmt For For
James H. Morgan Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coke
Consolidated's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935559267
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 28-Mar-2022
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the chief executive officer of Mgmt Abstain
the Company, which includes the financial
statements of the Company for the 2021
fiscal year; the opinion of the Board of
Directors of the Company regarding the
content of the report of the chief
executive officer; report of the Board of
Directors of the Company regarding the main
policies and accounting and information
criteria applied during the preparation of
the Company's financial information,
including report of the ...(due to space
limits, see proxy material for full
proposal).
2. Application of the results for the 2021 Mgmt For
fiscal year of the Company, and a dividend
declaration and payment in cash, in Mexican
pesos.
3. Determination of the maximum amount to be Mgmt For
allocate for the Company's stock repurchase
fund.
4N. Election of Director (series "L" Director): Mgmt For
Luis Alfonso Nicolau Gutierrez
4O. Election of Director (series "L" Director): Mgmt For
Victor Alberto Tiburcio Celorio
4P. Election of Director (series "L" Director): Mgmt For
Luis Rubio Freidberg
5. Resolution with respect to the remuneration Mgmt Against
of the members of the Board of Directors,
qualification of their independence, and
election of the chairman and secretaries of
the Board of Directors of the Company.
6. Election of members of the following Mgmt For
Committees of the Company: (i) Planning and
Finance, (ii) Audit, and (iii) Corporate
Practices; appointment of each of their
respective chairman, and resolution with
respect to their remuneration.
7. Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
8. Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
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 Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr For Against
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr For Against
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935598776
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935526131
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 12-Jan-2022
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lisa M. Barton Mgmt For For
1.2 Election of Director: Gary E. McCullough Mgmt For For
1.3 Election of Director: Charles L. Szews Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending August 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935616144
--------------------------------------------------------------------------------------------------------------------------
Security: 204409601
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CIG
ISIN: US2044096012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8 Election of the Audit Board - Separate Mgmt For For
Voting Basis - Holders of Preferred Shares:
Michele da Silva Gonsales Torres (Sitting
member) - Nominated by the stockholder FIA
Dinamica / Ronaldo Dias (Alternate) -
Nominated by FIA Dinamica
9 Election of the Board of Directors - Mgmt For For
Separate Voting Basis - Holders of
Preferred Shares: Nomination of candidates
to the Board of Directors of preferred
shares without voting rights or with
restricted voting rights (The stockholder
may only fill in this field if they have
held the shares with which they vote
continuously for at least three months
immediately prior to the date on which the
Meeting is held): Jose Joao Abdalla Filho -
Nominated by the stockholder FIA Dinamica
10 If it is found that neither the holders of Mgmt For For
voting shares, nor the holders of preferred
shares without the right to vote or with
restricted voting rights, respectively,
constitute the quorum required by Sub-items
I and II of Paragraph 4 of Article 141 of
Law 6404 of 1976, do you want your vote to
be aggregated to the votes of the shares
with voting rights for the purpose of
electing to the Board of Directors the
candidate with the largest number of votes
among all those whose names are on this
Remote Voting Form and who are competing
for separate election?
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935616132
--------------------------------------------------------------------------------------------------------------------------
Security: 204409882
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CIGC
ISIN: US2044098828
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt Against Against
5 Resolution 5. (A vote FOR proposal 5 will Mgmt For For
deem your vote invalid, please cumulate
your votes on proposal 6A-6I.)
6a Election of Director: Marcio Luiz Simoes Mgmt For
Utsch - Nominated by the majority
stockholder
6b Election of Director: Jaime Leoncio Singer Mgmt For
- Nominated by the majority stockholder
6c Election of Director: Marcus Leonardo Mgmt For
Silberman - Nominated by the majority
stockholder
6d Election of Director: Jose Reinaldo Mgmt For
Magalhaes - Nominated by the majority
stockholder
6e Election of Director: Afonso Henriques Mgmt For
Moreira Santos - Nominated by the majority
stockholder
6f Election of Director: Marcelo Gasparino da Mgmt For
Silva - Nominated by the stockholder FIA
Dinamica
6g Election of Director: Ricardo Menin Mgmt No vote
Gaertner - Nominated by the majority
stockholder
6h Election of Director: Roger Daniel Versieux Mgmt No vote
- Nominated by the stockholder FIA Dinamica
6i Election of Director: Paulo Cesar de Souza Mgmt For
e Silva - Nominated by the stockholder
BNDESPAR
7a Election of the Audit Board by Candidate: Mgmt For For
Gustavo de Oliveira Barbosa (Sitting
member) - Nominated by the majority
stockholder / Igor Mascarenhas Eto
(Alternate) - Nominated by the Majority
stockholder
7b Election of the Audit Board by Candidate: Mgmt For For
Fernando Scharlack Marcato (Sitting member)
- Nominated by the majority stockholder /
Julia Figueiredo Goytacaz Sant'Anna
(Alternate) - Nominated by the Majority
stockholder
7c Election of the Audit Board by Candidate: Mgmt For For
Elizabeth Juca e Mello Jacomet (Sitting
member) - Nominated by the majority
stockholder / Fernando Passalio de Avelar
(Alternate) - Nominated by the majority
stockholder
7d Election of the Audit Board by Candidate: Mgmt For For
Joao Vicente Silva Machado (Sitting member)
- Nominated by the stockholder FIA Dinamica
/ Ricardo Jose Martins Gimenez (Alternate)
- Nominated by the stockholder FIA Dinamica
E1 Resolution 1 Mgmt For For
E2 Resolution 2 Mgmt For For
E3 Resolution 3 Mgmt For For
E4 Resolution 4 Mgmt For For
E5 Resolution 5 Mgmt For For
E6 Resolution 6 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935496136
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B605
Meeting Type: Special
Meeting Date: 27-Sep-2021
Ticker: ELP
ISIN: US20441B6056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Analysis, discussion and voting on the Shr For For
proposal to fill a vacant position in the
Nomination and Evaluation Committee.
Election of the member appointed by the
minority holders: DURVAL JOSe SOLEDADE
SANTOS.
2. Review of the global annual compensation Mgmt Against Against
for the Members of the Board of Directors,
Supervisory Board and Statutory Committees.
3A. Analysis, discussion and voting on the Mgmt For For
proposal to reform and consolidate the
Company's Bylaws, according to the changes
detailed in the management proposal. Total
reform and consolidation of the Company's
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935520709
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B605
Meeting Type: Special
Meeting Date: 26-Nov-2021
Ticker: ELP
ISIN: US20441B6056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Analysis, discussion and voting on the Mgmt For For
proposal to reform and consolidate the
Company's Bylaws, according to the changes
detailed in the management proposal
including the following modifications,
among others: a) attribution of powers to
the General Shareholders' Meeting to
approve the indemnity policy, general
conditions of the indemnity agreement,
validation of indemnity in cases where the
amounts have a significant impact on the
Company's financial structure, and
situations where more ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935593106
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B605
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ELP
ISIN: US20441B6056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Analysis, discussion and voting on the Mgmt For For
Annual Management Report, Balance Sheet and
other financial statements for fiscal year
2021.
A2. Resolution on the Board of Executive Mgmt For For
Officer's proposal for the allocation of
the net income for the fiscal year 2020,
distribution of earnings and payment of
profit sharing and productivity incentives.
A3. Establishment of the compensation of the Mgmt Against Against
Management, members of the Supervisory
Board and members of Statutory Committees
for fiscal year 2022.
E1. Analysis, discussion and voting on the Mgmt For For
proposed Indemnity Policy, in compliance
with the provisions of the Company's
Bylaws.
E2. Analysis, discussion and voting on the Mgmt For For
proposal to fill a vacant position in the
Supervisory Board.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 935614695
--------------------------------------------------------------------------------------------------------------------------
Security: 20440W105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: SID
ISIN: US20440W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Verify the accounts of the directors, Mgmt For For
examine, discuss and vote on the Financial
Statements and the Annual Report of the
Administration, together with the Report of
the Independent Auditors and the Opinions
of the Audit Committee and the Fiscal
Council, for the fiscal year ended December
31, 2021.
A2. Deliberate the allocation of net income for Mgmt For For
the fiscal year ended December 31, 2021,
and the distribution of dividends.
A3. Deliberate on the annual global Mgmt Against Against
remuneration of the Company's directors for
the fiscal year 2022.
A4. Do you wish to request the installation of Mgmt For
the Fiscal Council, pursuant to Article 161
of the S.A. Law? Note: This resolution is
not part of the agenda of the OGM, having
been inserted in compliance with the
provisions of Article 21-K, sole paragraph,
of ICVM 481.
A5. Nomination of candidates to the Fiscal Mgmt For
Council by minority shareholders holding
shares with voting rights: Valmir Pedro
Rossi (sitting member) / Andriei Jose Beber
(alternate member)
E1. Amendment of article 5 of the Company's Mgmt For For
Bylaws, in order to reflect the increase in
share capital provided by the Board of
Directors of a meeting held on March 9,
2022.
E2. Consolidation of the Company's Bylaws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 935514174
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Special
Meeting Date: 24-Nov-2021
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend payment against the retained Mgmt For For
earnings of the Company.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 935569179
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2021.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2021 and dividend payment.
5. Determination of the remuneration of the Mgmt Abstain Against
members of the Board of Directors for
fiscal year 2022.
6. Determination of the remuneration of the Mgmt Abstain Against
members of the Directors Committee and its
budget for the fiscal year 2022.
7. Determination of the remuneration of the Mgmt For For
members of the Audit Committee and its
budget for the fiscal year 2022.
8. Appointment of External Auditors Firm for Mgmt For For
the 2022 fiscal year.
9. Appointment of Risk Rating Agencies for the Mgmt For For
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935563711
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2021 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2021.
3. Compensation for the Board of Directors - Mgmt For
2021.
4. Appointment of Independent Auditors for Mgmt For
Year 2022.
5. Distribution of Dividends. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935479558
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2022.
3. Advisory approval of our named executive Mgmt For For
officer compensation.
4. A shareholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935548846
--------------------------------------------------------------------------------------------------------------------------
Security: 20602D101
Meeting Type: Annual
Meeting Date: 22-Mar-2022
Ticker: CNXC
ISIN: US20602D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting:
Christopher Caldwell
1B. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Teh-Chien
Chou
1C. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: LaVerne
Council
1D. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Jennifer
Deason
1E. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Kathryn
Hayley
1F. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Kathryn
Marinello
1G. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Dennis
Polk
1H. Election of Director for a one year term Mgmt For For
expiring at 2023 Annual Meeting: Ann Vezina
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt Against Against
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt Against For
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: STZ
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 For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
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 For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2022.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. Stockholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935640816
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Joshua M. Murray Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. The approval of the Corcept Therapeutics Mgmt Against Against
Incorporated Amended and Restated 2012
Incentive Award Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Special
Meeting Date: 25-Aug-2021
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement Proposal - To consider and Mgmt For For
vote on a proposal to adopt the Agreement
and Plan of Merger, dated as of May 17,
2021, which is referred to as the merger
agreement, by and among Performance Food
Group Company, which is referred to as PFG,
Longhorn Merger Sub I, Inc., Longhorn
Merger Sub II, LLC and Core-Mark Holding
Company, Inc., which is referred to as
Core-Mark, as may be amended from time to
time, a copy of which is attached as Annex
A to the proxy statement/prospectus.
2. Merger-Related Compensation Proposal - To Mgmt For For
consider and vote on a non-binding advisory
vote on compensation payable to executive
officers of Core-Mark in connection with
the proposed transactions.
3. Core-Mark Adjournment Proposal - To Mgmt For For
consider and vote on a proposal to adjourn
the special meeting from time to time, if
necessary or appropriate, (a) due to the
absence of a quorum, (b) to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the Merger
Agreement Proposal or (c) to allow
reasonable additional time for the filing
and mailing of any required supplement or
amendment to the accompanying proxy
statement/ prospectus, & review of such
materials by Core-Mark stockholders
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935621664
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CRSR
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anup Bagaria Mgmt For For
George L. Majoros, Jr. Mgmt For For
Stuart A. Martin Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt Against Against
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the 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 for 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Shareholder proposal regarding charitable Shr Against For
giving reporting.
5. Shareholder proposal regarding the adoption Shr For Against
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr Against For
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: Dionne Nelson Mgmt For For
1I. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve the Cousins Properties Incorporated Mgmt For For
2021 Employee Stock Purchase Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 935502220
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2021.
3) Allocation of net loss for the fiscal year Mgmt For For
ended June 30, 2021 for $7,333,298,422.
4) Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
5) Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors (ARS 93,083,687,
allocated sum) for the Fiscal Year ended
June 30, 2021, which recorded a cumputable
tax loss pursuant to the rules of the
Argentine Securities Commisson.
7) Consideration of compensation payable to Mgmt For For
the Supervisory Committee (ARS 2,390,000,
allocated sum) for the Fiscal Year ended
June 30, 2021.
8) Determination of number and appointment of Mgmt Abstain Against
regular directors and alternate directors
for a term of three fiscal years.
9) Appointment of regular and alternate Mgmt For For
members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of certifying accountant for Mgmt For For
the next fiscal year.
11) Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2021.
12) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendence
of corporations.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 935596570
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review of Company's affairs and Mgmt For For
consideration of Financial Statements and
Reports of Directors (including the
Governance Appendix) and Auditors for the
year ended 31 December 2021
2. Declaration of a dividend on Ordinary Mgmt For For
Shares
3. Consideration of Directors' Remuneration Mgmt For For
Report
4. Approval of new Remuneration Policy Mgmt For For
5. Directors' Fees Mgmt For For
6A. Re-election of Director: R. Boucher Mgmt For For
6B. Re-election of Director: C. Dowling Mgmt For For
6C. Re-election of Director: R. Fearon Mgmt For For
6D. Re-election of Director: J. Karlstrom Mgmt For For
6E. Re-election of Director: S. Kelly Mgmt For For
6F. Re-election of Director: B. Khan Mgmt For For
6G. Re-election of Director: L. McKay Mgmt For For
6H. Re-election of Director: A. Manifold Mgmt For For
6I. Re-election of Director: J. Mintern Mgmt For For
6J. Re-election of Director: G.L. Platt Mgmt For For
6K. Re-election of Director: M.K. Rhinehart Mgmt For For
6L. Re-election of Director: S. Talbot Mgmt For For
7. Remuneration of Auditors Mgmt For For
8. Continuation of Deloitte Ireland LLP as Mgmt For For
Auditors
9. Authority to allot Shares Mgmt For For
10. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for cash and for
regulatory purposes)
11. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for
acquisitions/specified capital investments)
12. Authority to purchase own Ordinary Shares Mgmt For For
13. Authority to reissue Treasury Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935627375
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Ms. Megan Mgmt For For
Clarken as Director.
O2 Renewal of the term of office of Ms. Marie Mgmt For For
Lalleman as Director.
O3 Renewal of the term of office of Mr. Edmond Mgmt For For
Mesrobian as Director.
O4 Renewal of the term of office of Mr. James Mgmt For For
Warner as Director.
O5 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company.
O6 Non-binding advisory vote to hold a Mgmt For For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every year.
O7 Non-binding advisory vote to hold a Mgmt Against For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every two years.
O8 Non-binding advisory vote to hold a Mgmt Against For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every three years.
O9 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2021.
O10 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2021.
O11 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2021.
O12 Authorization to be given to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code.
E13 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...(due to space
limits, see proxy material for full
proposal).
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...(due to space
limits, see proxy material for full
proposal).
E15 Delegation of authority to the Board of Mgmt For For
Directors to reduce the ...(due to space
limits, see proxy material for full
proposal).
E16 Determination of the maximum number of Mgmt For For
shares that may be issued ...(due to space
limits, see proxy material for full
proposal).
E17 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E22 Approval of the overall limits on the Mgmt For For
amount of Ordinary Shares ...(due to space
limits, see proxy material for full
proposal).
E23 Delegation of authority to the Board of Mgmt Against Against
Directors to decide on ...(due to space
limits, see proxy material for full
proposal).
E24 Delegation of authority to the Board of Mgmt Against Against
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935626183
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian M. Bickley Mgmt For For
Tracy Gardner Mgmt For For
Douglas J. Treff Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt For For
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt For For
1B. Election of Director: Ronald H. Cooper Mgmt For For
1C. Election of Director: Marwan H. Fawaz Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Third Amended and Restated Mgmt For For
1996 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
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 Mgmt For For
Diaz
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 Mgmt For For
of our named 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 Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
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 Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr Against For
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
independent Board 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 Shr For Against
leave for all employees.
8. Stockholder proposal regarding a report on Shr Against For
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt For For
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO LTD Agenda Number: 935676188
--------------------------------------------------------------------------------------------------------------------------
Security: 23405X209
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: DIFTY
ISIN: US23405X2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus for the 48th Mgmt For
Fiscal Term
2. Partial Amendment to the Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 29, 2022.
4. To approve the amended Darden Restaurants, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DAR
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 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 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935604997
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Titi Cole
1B. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Matthew Jacobson
1C. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Julie Richardson
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
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, Mgmt For For
Jr.
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 Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935647492
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt Withheld Against
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 3, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement.
4. Adoption of Sixth Amended and Restated Mgmt Against Against
Certificate of Incorporation of Dell
Technologies Inc. as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2022.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of the Amendment to the Fifth Mgmt Against Against
Amended and Restated By- Laws to Designate
the Exclusive Forum for the Adjudication of
Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Steven R. Altman
1.2 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Barbara E. Kahn
1.3 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Kyle
Malady
1.4 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Jay
S. Skyler, MD, MACP
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To approve the amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to (i) effect a 4:1 forward split of our
Common Stock (the "Forward Stock Split")
and (ii) increase the number of shares of
authorized Common Stock to effectuate the
Forward Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935631893
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in Mgmt For For
2023: Mark J. Barrenechea
1b. Election of Director for a term expires in Mgmt For For
2023: Emanuel Chirico
1c. Election of Director for a term expires in Mgmt For For
2023: William J. Colombo
1d. Election of Director for a term expires in Mgmt For For
2023: Anne Fink
1e. Election of Director for a term expires in Mgmt For For
2023: Sandeep Mathrani
1f. Election of Director for a term expires in Mgmt For For
2023: Desiree Ralls-Morrison
1g. Election of Director for a term expires in Mgmt For For
2023: Larry D. Stone
2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2021, as disclosed in the Company's
2022 proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935481844
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: APPS
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Deutschman Mgmt For For
Roy H. Chestnutt Mgmt For For
Holly Hess Groos Mgmt For For
Mohan Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Michelle M. Sterling Mgmt For For
William G. Stone III Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
"SAY-ON-PAY."
3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935594007
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2022
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: James I. Mgmt For For
Freeman
1b. Election of Class A Director: Rob C. Holmes Mgmt For For
1c. Election of Class A Director: Reynie Mgmt For For
Rutledge
1d. Election of Class A Director: J.C. Watts, Mgmt For For
Jr.
1e. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2022.
3. STOCKHOLDER PROPOSAL REGARDING SALE OF Shr Against For
PRODUCTS CONTAINING ANIMAL FUR.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt For For
1.2 Election of Director: Warren Chen Mgmt For For
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt For For
1.6 Election of Director: Christina Wen-Chi Mgmt For For
Sung
1.7 Election of Director: Michael K.C. Tsai Mgmt For For
2. Approval of the 2022 Equity Incentive Plan. Mgmt For For
To approve the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
Ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Mgmt For For
Discovery's capital stock into such number
of shares of Series A common stock of
Warner Bros. Discovery, Inc. ("WBD"), par
value $0.01 per share ("WBD common stock"),
as set forth in the Agreement and Plan of
Merger, dated as of May 17, 2021, as it may
be amended from time to time (the "Merger
Agreement"), by and among Discovery, Drake
Subsidiary, Inc., AT&T Inc. and Magallanes,
Inc. ("Spinco").
1B. To increase the authorized shares of WBD Mgmt For For
common stock to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank Mgmt For For
check" preferred stock of WBD, par value
$0.01 per share, to 1,200,000,000 shares.
1D. To declassify the WBD board of directors Mgmt For For
into one class of directors upon the
election of directors at WBD's third annual
meeting of stockholders after the
completion of the merger (the "Merger")
pursuant to the Merger Agreement, and make
certain related changes.
1E. To provide for all other changes in Mgmt For For
connection with the amendment and
restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock Mgmt For For
to Spinco stockholders in the Merger as
contemplated by the Merger Agreement.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, certain compensation that will or
may be paid by Discovery to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935551019
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: DISCK
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
SPECIAL MEETING OF STOCKHOLDERS OF
DISCOVERY, INC. (THE "COMPANY") TO BE HELD
ON MARCH 11, 2022 AT 10:00 AM ET
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202
2SM).
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935565272
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F302
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: DISCK
ISIN: US25470F3029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF
DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022
AT 10:00 AM ET EXCLUSIVELY VIA LIVE
WEBCAST. PLEASE USE THE FOLLOWING URL TO
ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202
2). WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935566325
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
W. Erik Carlson Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. The shareholder proposal regarding Shr Against For
disclosure of certain political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935536372
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
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. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
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) Mgmt For For
basis, the 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 Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr Against For
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: DLTR
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. Grise 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, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2022.
4. To approve the amendment to the Company's Mgmt For For
Articles of Incorporation.
5. A shareholder proposal requesting that the Shr For Against
Board issue a report on climate transition
planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: DASH
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 Mgmt For For
LLP as our 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.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS ELLIMAN INC. Agenda Number: 935654764
--------------------------------------------------------------------------------------------------------------------------
Security: 25961D105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: DOUG
ISIN: US25961D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Lampen Mgmt For For
Wilson L. White Mgmt For For
2. Approval of ratification of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation Mgmt Against Against
(the say-on-pay vote).
4. Advisory vote on the frequency of holding Mgmt 1 Year For
the say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DOV
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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To consider a shareholder proposal Shr Against For
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935470005
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Mgmt For For
financial statements (standalone and
consolidated) of the company for the year
ended March 31, 2021, together with the
reports of the board of directors and
auditors thereon.
O2. To declare dividend on the equity shares Mgmt For For
for the financial year 2020-21.
O3. To reappoint Mr. G V Prasad (DIN: Mgmt For For
00057433), as a director, who retires by
rotation, and being eligible offers himself
for the reappointment.
O4. To reappoint statutory auditors and fix Mgmt For For
their remuneration.
S5. To ratify the remuneration payable to cost Mgmt For For
auditors, M/s. Sagar & Associates, cost
accountants for the financial year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935556704
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 28-Mar-2022
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special Resolution - To approve the Mgmt For For
Appointment of Dr. K P Krishnan (DIN:
01099097) as an Independent Director in
terms of Section 149 of the Companies Act,
2013.
2. Special Resolution - To approve the Mgmt For For
Appointment of Ms. Penny Wan (DIN:
09479493) as an Independent Director in
terms of Section 149 of the Companies Act,
2013.
--------------------------------------------------------------------------------------------------------------------------
DRD GOLD LIMITED Agenda Number: 935521167
--------------------------------------------------------------------------------------------------------------------------
Security: 26152H301
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: DRD
ISIN: US26152H3012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of Independent Auditors. Mgmt For For
O2 Re-election of Director - Mr Riaan Davel Mgmt For For
O3 Re-election of Director - Mr Edmund Jeneker Mgmt For For
O4 Re-election of Director - Mrs Prudence Mgmt For For
Lebina
O5 General authority to issue securities for Mgmt For For
cash.
O6A Re-appointment of Audit Committee member - Mgmt For For
Mr Johan Holtzhausen (chairman)
O6B Re-appointment of Audit Committee member - Mgmt For For
Mr Jean Nel
O6C Re-appointment of Audit Committee member - Mgmt For For
Mrs Prudence Lebina
O6D Re-appointment of Audit Committee member - Mgmt For For
Mrs Charmel Flemming
O7 Endorsement of the Remuneration Policy. Mgmt For For
O8 Endorsement of the Implementation Report. Mgmt For For
O9 Authority to sign all required documents. Mgmt For For
S1 General authority to repurchase issued Mgmt For For
securities.
S2 General authority to provide financial Mgmt For For
assistance in terms of sections 44 and 45
of the Act.
S3 Approval of non-executive directors' Mgmt For For
remuneration.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DTE
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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal to amend our Shr For Against
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
5. Vote on a shareholder proposal to include Shr Against For
Scope 3 emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DUK
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 Mgmt For For
Duke Energy's independent registered public
accounting firm for 2022
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding shareholder Shr Against For
right to call for a special shareholder
meeting
--------------------------------------------------------------------------------------------------------------------------
DUNXIN FINANCIAL HOLDINGS LIMITED Agenda Number: 935534049
--------------------------------------------------------------------------------------------------------------------------
Security: 26605Q106
Meeting Type: Annual
Meeting Date: 30-Dec-2021
Ticker: DXF
ISIN: US26605Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Qi Chen Mgmt For For
1B. Election of Director: Weitao Liang Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DD
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: Eleuthere 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 Mgmt For For
Compensation
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
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935472100
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109
Meeting Type: Annual
Meeting Date: 26-Aug-2021
Ticker: DT
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Seth Boro Mgmt Against Against
1B. Election of Class II Director: Jill Ward Mgmt For For
1C. Election of Class II Director: Kirsten Mgmt For For
Wolberg
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
Dynatrace's independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory votes on the
compensation of Dynatrace's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 935606573
--------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: EONGY
ISIN: US2687801033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of balance sheet profit for Mgmt For
financial year 2021
3. Discharge of the Board of Management for Mgmt For
financial year 2021
4. Discharge of the Supervisory Board for Mgmt For
financial year 2021
5A. KPMG AG Wirtschaftsprufungsgesellschaft, Mgmt For
Dusseldorf, is appointed as auditor and
group auditor for financial year 2022.
5B. KPMG AG Wirtschaftsprufungsgesellschaft, Mgmt For
Dusseldorf, is appointed as auditor for a
review of short-version financial
statements and interim Management Reports
for financial year 2022.
5C. KPMG AG Wirtschaftsprufungsgesellschaft, Mgmt For
Dusseldorf, is appointed as auditor for a
review of the short-version financial
statements and the interim Management
Report for the first quarter of financial
year 2023.
6. Approval of the compensation report for Mgmt For
financial year 2021
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amendment and Restatement Mgmt For For
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935499118
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Raina Mgmt For For
Hans U. Benz Mgmt For For
Pavan Bhalla Mgmt For For
Neil Eckert Mgmt For For
George W. Hebard, III Mgmt For For
Rolf Herter Mgmt For For
Priyanka Kaul Mgmt For For
Hans Ueli Keller Mgmt For For
2. To ratify the appointment of KG Somani & Co Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935676087
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President of the Meeting Mgmt For For
6. Appointment of the committee responsible Mgmt For For
for scrutinizing elections and polling
7. Appointment of the committee responsible Mgmt For For
for reviewing and approving the Meeting
minutes
8. Update the dividend payment term to the Mgmt Abstain Against
majority shareholder of the company
approved by the General Assembly of
Shareholders held in March 2022
9. Modification of the destination of a Mgmt For For
portion of the occasional reserve of the
Company, previously approved at the Annual
General Shareholders' Meeting of the
Company held in March 2022 to distribute it
10. Distribution of a portion of the occasional Mgmt For For
reserve as dividends
--------------------------------------------------------------------------------------------------------------------------
EDAP TMS S.A. Agenda Number: 935676998
--------------------------------------------------------------------------------------------------------------------------
Security: 268311107
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: EDAP
ISIN: US2683111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 The special report of the statutory Mgmt Abstain Against
auditors on the agreements referred to in
Article L. 225-38 of the French Commercial
Code.
O2 The Board of Directors' management report Mgmt For For
relating to the consolidated accounts for
the fiscal year ended December 31, 2021 the
report on corporate governance; reading of
the Board ...(due to space limits, see
proxy material for full proposal).
O3 Allocation of the results for the fiscal Mgmt For For
year ended December 31, 2021.
O4 Determination of total compensation to be Mgmt For For
granted to the Board of Directors in
accordance with the provisions of Article
L. 225-45 of the French Commercial Code.
E5 Amendment of Articles 4, 14, 16, 16bis, 22, Mgmt For For
23 and 24 of bylaws.
E6 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E7 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E8 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E9 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other securities giving access to the
Company's share capital, with cancellation
of shareholders' preferential subscription
rights, in favor of a first category of
persons who meet certain specified
characteristics.
E10 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other securities giving access to the
Company's share capital, with cancellation
of shareholders' preferential subscription
rights, in favor of a second category of
persons who meet certain specified
characteristics.
E11 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other securities giving access to the
Company's share capital, with cancellation
of shareholders' preferential subscription
rights, in favor of a third category of
persons who meet certain specified
characteristics.
E12 Determination of the total maximum amount Mgmt For For
applicable to the financial delegations of
authority granted to the Board of Directors
to increase the share capital.
E13 Delegation granted to the Board of Mgmt Against Against
Directors to increase the number of
securities to be issued in case of share
capital increase with or without
preferential subscription rights.
E14 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant existing and/or newly
issued free shares of the Company to all or
certain employees and/or all or certain
corporate officers of the Company or
companies in the group, in accordance with
the provisions of Articles L. 225-197-1 et
seq. of the French Commercial Code with
automatic waiver of the shareholders'
subscription right.
E15 Delegation to be granted to the Board of Mgmt For Against
Directors to increase the Company's share
capital for the benefit of employees who
are members of a company savings plan(s)
(plan(s) d'epargne d'entreprise)
implemented pursuant to Articles L. 3332-1
et seq. of the French Labor Code.
--------------------------------------------------------------------------------------------------------------------------
EDENOR S.A. Agenda Number: 935477237
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes. As regards the first
item of the Agenda: The Board resolved to
propose the Shareholders' Meeting to
appoint the representatives of Empresa de
Energia del Cono Sur S.A., FGS-ANSES and
The Bank of New York Mellon to sign the
Minutes.
2. Consideration of the management of the Mgmt For For
regular and alternate directors who
resigned from office effective June 30,
2021 (the "Resigning Directors"). As
regards the second item of the Agenda: The
Board resolved to propose the Shareholders'
Meeting to approve the management of the
regular and alternate directors who
resigned from their positions effective
June 30, 2021.
3. Consideration of the compensation of the Mgmt For For
Resigning Directors and other directors who
served from the beginning of the fiscal
year until June 30, 2021 ($23,071,718). As
regards the third item of the Agenda: The
Board resolved to propose the Shareholders'
Meeting to approve the nominal amount of
$23,071,718 as remuneration for all items
to (i) the regular and alternate directors
who resigned from their positions effective
June 30, 2021 for their duties performed
since the beginning of the ... (due to
space limits, see proxy material for full
proposal).
4. Consideration of the resignations of Mr. Mgmt For For
Jose Daniel Abelovich and Mr. Marcelo
Fuxman from their positions as regular
trustees of the Company and of Mr. Martin
Fernandez Dussaut and Mr. Noemi Cohn from
their positions as alternate trustees of
the Company and their remuneration
($1,540,000). As regards the fourth item of
the Agenda: The Board resolved to propose
the Shareholders' Meeting to approve the
resignations of Mr. Jose Daniel Abelovich
and Mr. Marcelo Fuxman from their positions
as regular trustees ...(due to space
limits, see proxy material for full
proposal).
5. Consideration of the appointment of Regular Mgmt For For
and Alternate Trustees. As regards the
fifth item of the Agenda: The Board
resolved to propose the Shareholders'
Meeting to appoint Mr. Carlos Esteban
Cvitanich and Mr. Javier Errecondo as
regular trustees of the Company and Mr.
Carlos Borgatello and Mr. Federico Matias
Ortega Armas as alternate trustees of the
Company.
6. Consideration of the appointment of regular Mgmt For For
and alternate directors made by the
Company's Supervisory Committee on June 30,
2021 and appointment of alternate director.
As regards the sixth item of the Agenda:
The Board resolved to propose the
Shareholders' Meeting to ratify the
appointment of Messrs. Neil A. Bleasdale,
Nicolas Mallo Huergo, Eduardo Vila, Esteban
Macek, Edgardo Volosin, Federico Zin, and
Mariano Cruz Lucero as regular directors,
and Victor Hugo Quevedo, Mariano Cuneo ...
(due to space limits, see proxy material
for full proposal).
7. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. As regards the
seventh item of the Agenda: The Board
resolved to propose the Shareholders'
Meeting to grant the relevant
authorizations to Maria Jose Perez
Vanmorlegan, Gabriela Laura Chillari, Sofia
de los angeles Conti and/or Mariano Miceli
to any of them, acting on behalf of the
Company, register the resolutions passed by
the Shareholders' Meeting and to carry out
any necessary ... (due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935620826
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Emma Reeve Mgmt For For
David T. Scadden, M.D. Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
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 Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote Shr Against For
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
EISAI CO., LTD. Agenda Number: 935664599
--------------------------------------------------------------------------------------------------------------------------
Security: 282579309
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: ESALY
ISIN: US2825793092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendment of the Articles of Mgmt For For
Incorporation
2A. Appointment of Director: Haruo Naito Mgmt For For
2B. Appointment of Director: Yasuhiko Katoh Mgmt For For
2C. Appointment of Director: Shuzo Kaihori Mgmt For For
2D. Appointment of Director: Hideyo Uchiyama Mgmt For For
2E. Appointment of Director: Hideki Hayashi Mgmt For For
2F. Appointment of Director: Yumiko Miwa Mgmt For For
2G. Appointment of Director: Fumihiko Ike Mgmt For For
2H. Appointment of Director: Yoshiteru Kato Mgmt For For
2I. Appointment of Director: Ryota Miura Mgmt For For
2J. Appointment of Director: Hiroyuki Kato Mgmt For For
2K. Appointment of Director: Richard Thornley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt For For
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
8. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr Against For
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935567707
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2021; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
note 1 of the enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See note 2 of the enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint the Company's independent auditors Mgmt For
for the year 2022 (See note 3 of the
enclosure).
6. Appoint the Company's rating agencies for Mgmt For
the year 2022.
7. Report on Board agreements which took place Mgmt For
after the last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
9. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935567707
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2021; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
note 1 of the enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See note 2 of the enclosure).
3. Present Company dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures utilized.
4. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint the Company's independent auditors Mgmt For
for the year 2022 (See note 3 of the
enclosure).
6. Appoint the Company's rating agencies for Mgmt For
the year 2022.
7. Report on Board agreements which took place Mgmt For
after the last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
9. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935614657
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To review the management accounts and to Mgmt For For
examine, discuss and vote on the financial
statements for the fiscal year ended
December 31, 2021.
2. To resolve on the allocation of income for Mgmt For For
the fiscal year ended December 31, 2021, in
accordance with the management's proposal
and as detailed in the Manual for the
Annual General Shareholders Meeting, as
follows: Absorption of the loss for the
fiscal year in the amount of
R$274.819.250,28 as well as the loss
generated by the adjustment of the previous
fiscal year recorded in the amount of
R$127.188.371,99, totaling
R$402.007.622,57, to be recorded as
"Accumulated Losses" in the Company's
Shareholders' Equity.
3. To fix a cap of R$ 72 millions as the Mgmt For For
aggregate annual compensation of the
Company's Management, as proposed by the
management and detailed in the Ordinary
General Shareholders' Meetings Manual, for
the period from May 2022 to April 2023.
4. To fix the compensation of the members of Mgmt Against Against
the Fiscal Council, according to a proposal
from the Management, for the period from
May 2022 to April 2023, as follows: monthly
compensation of the Chairman of the Fiscal
Council: R$ 16.666,67 and monthly
compensation of each acting member of the
Fiscal Council: R$ 15.000,00.
5. Election of the fiscal board by multiple Mgmt For For
Slate of candidates: Slate 1: Ivan Mendes
do Carmo (President)-(Principal)/Tarcisio
Luiz Silva Fontenele (Alternate); Jose
Mauro Laxe Vilela (Vice-
President)-(Principal)/Wanderley Fernandes
da Silva (Alternate); Otavio Ladeira
Medeiros (Principal)/Adriano Pereira de
Paula (Alternate); Mario Ernesto Vampre
Humberg (Principal)/Carla Alessandra
Trematore (Alternate);.. Due to space
limits, see proxy material for full
proposal. To select "Slate 1" vote FOR. To
select "Slate 2" vote AGAINST
6. If one of the candidates of the slate is no Mgmt For For
longer a member or leaves it, to
accommodate the separate election referred
to in articles 161, paragraph 4, and 240of
Law 6404, of 1976, can the votes
corresponding to your shares continue to be
conferred to the same slate?
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EME
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. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2022.
4. Stockholder proposal regarding special Shr For Against
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Keith Katkin
1B. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Ronald Richard
1C. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Kathryn Zoon, Ph.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935580541
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Mgmt For For
Antonello
1B. Election of Director: Joao "John" M. de Mgmt For For
Figueiredo
1C. Election of Director: Prasanna G. Dhore Mgmt For For
1D. Election of Director: Valerie R. Glenn Mgmt For For
1E. Election of Director: Barbara A. Higgins Mgmt For For
1F. Election of Director: James R. Kroner Mgmt For For
1G. Election of Director: Michael J. McColgan Mgmt For For
1H. Election of Director: Michael J. McSally Mgmt For For
1I. Election of Director: Jeanne L. Mockard Mgmt For For
1J. Election of Director: Alejandro "Alex" Mgmt For For
Perez-Tenessa
2. To approve, on a non-binding basis, the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935576770
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935619847
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Eni S.p.A. financial statements at December Mgmt For For
31, 2021. Related resolutions. Eni
consolidated financial statements at
December 31, 2021. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
2. Allocation of net profit. Mgmt For For
3. Authorisation to purchase treasury shares; Mgmt For For
Related and consequent resolutions.
4. Updating of the Shareholders' Meeting Mgmt For For
regulations of Eni S.p.A.
5. Report on remuneration paid. Mgmt For For
6. Use of available reserves for and in place Mgmt For For
of the 2022 dividend.
7. Reduction and use of the reserve pursuant Mgmt For For
to Law no. 342/2000 for and in place of the
2022 dividend.
8. Cancellation of Eni treasury shares in Mgmt For For
portfolio, without reduction of share
capital and consequent amendments to
Article 5.1 of the By-laws; related and
consequent resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935616360
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Enstar Mgmt For For
Group Limited Amended and Restated 2016
Equity Incentive Plan.
2a. Election of Director: Sharon A. Beesley Mgmt For For
2b. Election of Director: Robert Campbell Mgmt For For
2c. Election of Director: Susan L. Cross Mgmt For For
2d. Election of Director: Hans-Peter Gerhardt Mgmt For For
2e. Election of Director: Orla Gregory Mgmt For For
2f. Election of Director: Paul O'Shea Mgmt For For
2g. Election of Director: Dominic Silvester Mgmt For For
2h. Election of Director: Poul Winslow Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022 and to authorize the Board of
Directors, acting through the Audit
Committee, to approve the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ENTG
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 Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ETR
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 Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NVST
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 Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office Mgmt For For
for a three-year term: Richard Michael
Mayoras
1.2 Election of Class I Director to hold office Mgmt For For
for a three-year term: Karl Robb
1.3 Election of Class I Director to hold office Mgmt For For
for a three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
4. To approve the 2022 Amended and Restated Mgmt For For
EPAM Systems, Inc. Non- Employee Directors
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935622147
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor 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 Mgmt For For
on approved annual accounts for 2021
8 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian government
9 Proposal to amend Article 1 of the Articles Mgmt For For
of Association
10 Energy Transition Plan Mgmt Against Against
11 Proposal from shareholder to set short-, Shr Against For
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 Proposal from shareholders that Equinor Shr Against For
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 Proposal from shareholder that Equinor Shr Against For
takes initiative to establish a state
restructuring fund for employees who now
work in the oil sector
14 Proposal from shareholders that Equinor Shr Against For
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 Proposal from shareholder that Equinor aims Shr Against For
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 Proposal from shareholder that Equinor Shr Against For
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 Proposal from shareholder that Equinor Shr Against For
present a strategy for real business
transformation to sustainable energy
production
18 Proposal from shareholder that Equinor Shr Against For
gradually divest from all international
operations
19 Proposal from shareholder that the board of Shr Against For
Equinor outlines a specific action plan for
quality assurance and anti-corruption
20 The board of directors' report on Corporate Mgmt For For
Governance
21 The board of directors' remuneration report Mgmt For For
for salary and other remuneration for
leading personnel
22 Approval of remuneration for the company's Mgmt For For
external auditor for 2021
23a Election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election,
nominated as chair for the corporate
assembly's election)
23b Election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair for
the corporate assembly's election)
23c Election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal
(re-election)
23d Election of member to the corporate Mgmt For For
assembly: Member Kari Skeidsvoll Moe
(re-election)
23e Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Rasmussen
Braathen (re-election)
23f Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Fyllingen
(re-election)
23g Election of member to the corporate Mgmt For For
assembly: Member Mari Rege (re-election)
23h Election of member to the corporate Mgmt For For
assembly: Member Trond Straume
(re-election)
23i Election of member to the corporate Mgmt For For
assembly: Member Martin Wien Fjell (new
election, existing deputy member)
23j Election of member to the corporate Mgmt For For
assembly: Member Merete Hverven (new
election)
23k Election of member to the corporate Mgmt For For
assembly: Member Helge Aasen (new election)
23l Election of member to the corporate Mgmt For For
assembly: Member Liv B. Ulriksen (new
election)
23m Election of member to the corporate Mgmt For For
assembly: Deputy member Per Axel Koch (new
election)
23n Election of member to the corporate Mgmt For For
assembly: Deputy member Catrine Kristiseter
Marti (new election)
23o Election of member to the corporate Mgmt For For
assembly: Deputy member Nils Morten Huseby
(new election)
23p Election of member to the corporate Mgmt For For
assembly: Deputy member Nina Kivijervi
Jonassen (re-election)
24 Determination of remuneration for the Mgmt For For
corporate assembly members
25a Election of member to the nomination Mgmt For For
committee: Member Jarle Roth (re-election,
new election as chair)
25b Election of member to the nomination Mgmt For For
committee: Member Berit L. Henriksen
(re-election)
25c Election of member to the nomination Mgmt For For
committee: Member Merete Hverven (new
election)
25d Election of member to the nomination Mgmt For For
committee: Member Jan Tore Fosund (new
election)
26 Determination of remuneration for the Mgmt For For
nomination committee members
27 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
28 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
29 Marketing Instructions for Equinor ASA - Mgmt Against Against
adjustments
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP AG. Agenda Number: 935642858
--------------------------------------------------------------------------------------------------------------------------
Security: 296036304
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EBKDY
ISIN: US2960363040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on the appropriation of the 2021 Mgmt For For
profit.
3 Resolution on granting discharge to the Mgmt For For
members of the Management Board with regard
to the financial year 2021.
4 Resolution on granting discharge to the Mgmt For For
members of the Supervisory Board with
regard to the financial year 2021.
5 Appointment of an additional auditor to Mgmt For For
audit the annual financial statements and
the management report as well as the
consolidated financial statements and the
group management report for the financial
year 2023.
6 Resolution on the remuneration report for Mgmt For For
the emoluments payable to Management Board
members and Supervisory Board members for
the financial year 2021.
7 Resolution on the renumeration of Mgmt For For
Supervisory Board Members.
8 Resolution on authorizing the Management Mgmt For For
Board to issue convertible bonds with the
option of excluding subscription rights and
on the corresponding amendment to section
8.3 of the Articles of Association.
9. Resolution on cancelling currently Mgmt For For
authorized capital and creating new
authorized capital in return for
contributions in cash and/ or in kind with
the option of excluding subscription rights
and on the corresponding amendment to
section 5. of the Articles of Association.
10 Resolution on amendments of the Articles of Mgmt For For
Association in sections 2.1, 2.2, 2.5, 4.3,
12.1, 19.4, 20., 21. and 23.4.
11a The number of members elected by the Mgmt For For
General Meeting shall be raised from twelve
to thirteen members.
11b Election to the Supervisory Board: Mgmt For For
Christine Catasta
11c Re-election to the Supervisory Board: Mgmt For For
Henrietta Egerth-Stadlhuber
11d Election to the Supervisory Board: Hikmet Mgmt For For
Ersek
11e Election to the Supervisory Board: Alois Mgmt For For
Flatz
11f Election to the Supervisory Board: Mariana Mgmt For For
Kuhnel
11g Re-election to the Supervisory Board: Mgmt For For
Marion Khuny
11h Re-election to the Supervisory Board: Mgmt For For
Friedrich Rodler
11i Re-election to the Supervisory Board: Mgmt For For
Michele Florence Sutter-Rudisser
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To approve the Second Amended and Restated Mgmt Against Against
2016 Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2023: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2023: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2023: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2023: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2023: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2023: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2023: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2023: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2023: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2022 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2021 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt For For
1B. Election of Director: Thomas D. Hyde Mgmt For For
1C. Election of Director: B. Anthony Isaac Mgmt For For
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1F. Election of Director: Sandra A.J. Lawrence Mgmt For For
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt For For
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Mgmt For For
Jr.
1L. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2021 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Approve the Evergy, Inc. Amended and Mgmt For For
Restated Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935634142
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Kim Keck Mgmt For For
1c. Election of Director: Cheryl Scott Mgmt For For
1d. Election of Director: Frank Williams Mgmt For For
1e. Election of Director: Seth Blackley Mgmt For For
1f. Election of Director: David Farner Mgmt For For
1g. Election of Director: Peter Grua Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2021 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935631538
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: EXPI
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Cahir Mgmt For For
1b. Election of Director: Eugene Frederick Mgmt For For
1c. Election of Director: Jason Gesing Mgmt For For
1d. Election of Director: Darren Jacklin Mgmt For For
1e. Election of Director: Randall Miles Mgmt For For
1f. Election of Director: Glenn Sanford Mgmt For For
1g. Election of Director: Monica Weakley Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2022.
3. Approve, by a non-binding, advisory vote, Mgmt For For
the 2021 compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt For For
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt For For
1i. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
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 Mgmt For For
Compensation
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr Against For
Sales
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
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: Francois 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 Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935510481
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 24, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FANG HOLDINGS LIMITED Agenda Number: 935492013
--------------------------------------------------------------------------------------------------------------------------
Security: 30711Y300
Meeting Type: Special
Meeting Date: 27-Sep-2021
Ticker: SFUN
ISIN: US30711Y3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Be it resolved as an ordinary resolution to Mgmt Abstain Against
appoint Mr. Howard Huyue Zhang, Mr.
Changming Yan, Mr. Shaohua Zhang and
Mr.Jian Liu as directors of the Company, to
the extent that they are not already
directors of the Company and, to the extent
that they are currently directors of the
Company, the ratification of such
appointments.
2. Be it resolved as an ordinary resolution to Mgmt Abstain Against
confirm and ratify the acts of each of Mr.
Howard Huyue Zhang, Mr. Changming Yan, Mr.
Shaohua Zhang and Mr. Jian Liu taken in
their capacity as a director of the board
of directors of the Company (the
"Board"),insofar as any of them may not
have validly been appointed or reappointed
as a director at any time prior to the EGM,
including but not limited to the approval
by the Nominating and Corporate Governance
Committee of the Company ...(due to space
limits, see proxy material for full
proposal).
3. Be it resolved as an ordinary resolution to Mgmt For For
approve the appointment of the Proposed
Independent Director, Mr. Yu Huang, as an
independent director of the Board and a
member of the audit committee of the Board.
Mr. Yu Huang's resume is attached thereto
the Notice of Extraordinary General Meeting
as Appendix A.
4. Be it resolved as an ordinary resolution to Mgmt Abstain Against
authorize the Board acting by its
compensation committee to negotiate and to
endeavor to agree with Mr. Yu Huang the
terms of his service, including but not
limited to such terms regarding an
indemnity, confidentiality and remuneration
at such a commercial rate as may be agreed,
as the compensation committee of the Board,
in its sole discretion, deems fit.
5. Be it resolved as an ordinary resolution to Mgmt For For
approve the appointment of all independent
directors of the Board (including, for the
avoidance of doubt, the Proposed
Independent Director) be appointed to the
boards of each of the variable interest
entities which directly or indirectly hold
real property in the PRC for the Company
(the "VIEs", as listed in Appendix B to the
Notice of Extraordinary General Meeting),
and steps to be taken by the Company to (i)
remove all of the ... (due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935619518
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
Dr. Shefali Agarwal Mgmt For For
2. To ratify the appointment of Ernst & Young 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, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
4. To approve the Fate Therapeutics, Inc. 2022 Mgmt Against Against
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2022.
4. Stockholder proposal regarding independent Shr Against For
board chairman.
5. Stockholder proposal regarding report on Shr Against For
alignment between company values and
electioneering contributions.
6. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.
7. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Approval of the Amended and Restated Mgmt For For
Fidelity National Financial, Inc. 2013
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual Mgmt For For
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual Mgmt For For
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual Mgmt For For
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual Mgmt For For
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual Mgmt For For
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual Mgmt For For
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual Mgmt For For
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual Mgmt For For
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual Mgmt For For
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual Mgmt For For
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual Mgmt For For
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual Mgmt For For
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual Mgmt For For
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual Mgmt For For
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual Mgmt For For
meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2022.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
4. Approval of an amendment to the Fifth Third Mgmt Against Against
Bancorp Code of Regulations to establish
the exclusive jurisdiction of federal
courts for actions brought under the
Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Reginald H. Mgmt For For
Gilyard
1.2 Election of Class III Director: Parker S. Mgmt For For
Kennedy
1.3 Election of Class III Director: Mark C. Mgmt For For
Oman
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the amendment and restatement of Mgmt For For
the 2010 Employee Stock Purchase Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly Mgmt For For
George
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935575831
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jana T. Croom Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Lisa Winston Hicks Mgmt For For
1D. Election of Director: Paul Kaleta Mgmt For For
1E. Election of Director: Sean T. Klimczak Mgmt For For
1F. Election of Director: Jesse A. Lynn Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: John W. Somerhalder Mgmt For For
II
1I. Election of Director: Steven E. Strah Mgmt For For
1J. Election of Director: Andrew Teno Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
1L. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Shareholder Proposal Requesting a Report Shr Against For
Relating to Electric Vehicles and Charging
Stations with Regards to Child Labor
Outside of the United States.
5. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935468531
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger (as amended from time to time, the
"merger agreement"), dated April 24, 2021,
by and among Flagstar Bancorp, Inc.
("Flagstar"), New York Community Bancorp,
Inc. ("NYCB") and 615 Corp. (the "Flagstar
merger proposal"). Flagstar shareholders
should read the joint proxy
statement/prospectus to which this proxy
card is attached carefully and in its
entirety, including the annexes, for more
detailed information concerning the merger
agreement and the transactions contemplated
thereby.
2. Approval of, on an advisory (non-binding) Mgmt Against Against
basis, the merger- related compensation
payments that will or may be paid to the
named executive officers of Flagstar in
connection with the transactions
contemplated by the merger agreement (the
"Flagstar compensation proposal").
3. Approval of the adjournment of the Flagstar Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment,
there are not sufficient votes to approve
the Flagstar merger proposal or to ensure
that any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Flagstar shareholders (the "Flagstar
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1c. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1e. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1f. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1g. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1h. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1i. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1j. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approve the FLEETCOR Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation and Bylaws to
adopt a shareholder right to vote by
written consent.
6. Shareholder proposal to modify the Shr For Against
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935580553
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1B. Election of Director to serve for One-Year Mgmt For For
Term: Alan D. Feldman
1C. Election of Director to serve for One-Year Mgmt For For
Term: Richard A. Johnson
1D. Election of Director to serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1E. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1F. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1G. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1H. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1I. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1J. Election of Director to serve for One-Year Mgmt For For
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For
Shareholder Vote to Approve the Company's
Named Executive Officers' Compensation
Should Occur Every 1, 2, or 3 Years.
4. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2022 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935571681
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Alexandra Ford Mgmt For For
English
1C. Election of Director: James D. Farley, Jr. Mgmt For For
1D. Election of Director: Henry Ford III Mgmt For For
1E. Election of Director: William Clay Ford, Mgmt For For
Jr.
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: John C. May Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Lynn Vojvodich Mgmt For For
Radakovich
1L. Election of Director: John L. Thornton Mgmt For For
1M. Election of Director: John B. Veihmeyer Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935535433
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: FOR
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: Lisa H. Jamieson Mgmt For For
1C. Election of Director: G.F. (Rick) Ringler, Mgmt For For
III
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Forestar's executive compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as
Forestar's independent registered public
accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935609505
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier (To hold Mgmt For For
office for one-year term if proposal 2 is
approved, else three-year term if proposal
2 not approved)
1b. Election of Director: Sheri Rhodes (To hold Mgmt For For
office for one-year term if proposal 2 is
approved, else three-year term if proposal
2 not approved)
1c. Election of Director: Jorge Titinger (To Mgmt For For
hold office for one- year term if proposal
2 is approved, else two-year term if
proposal 2 not approved)
2. Amendment to FormFactor's Certificate of Mgmt For For
Incorporation to provide for the annual
election of directors and eliminate the
classified Board structure.
3. Advisory approval of FormFactor's executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder advisory votes on FormFactor's
executive compensation.
5. Amendment and restatement of the Company's Mgmt For For
2012 Equity Incentive Plan to increase the
number of shares reserved for issuance
under the 2012 Equity Incentive Plan by
4,000,000 shares and to extend the term of
the 2012 Equity Incentive Plan to 2032.
6. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORWARD PHARMA A S Agenda Number: 935647137
--------------------------------------------------------------------------------------------------------------------------
Security: 34986J204
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: FWP
ISIN: US34986J2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
b) Adoption of the audited annual report 2021 Mgmt For For
c) The result for the accounting year 2021 Mgmt For For
according to the adopted annual report be
carried forward by transfer to the next
financial year
d) Discharge of the board of directors and the Mgmt For For
management board
e1) Election of member to the Board of Mgmt For For
Director: Florian Schonharting
e2) Election of member to the Board of Mgmt For For
Director: Duncan Charles McNaught Moore
e3) Election of member to the board of Mgmt For For
Director: Torsten Goesch
e4) Election of member to the Board of Mgmt For For
Director: Grant Hellier Lawrence
e5) Election of member to the Board of Mgmt For For
Director: Jakob Mosegaard Larsen
f) Re-election of EY Godkendt Mgmt For For
Revisionspartnerselskab as auditor
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt Abstain
YOU FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt For For
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
5. Stockholder proposal to transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Karen M. King Mgmt For For
1H. Election of Director: Anthony J. Noto Mgmt For For
1I. Election of Director: John W. Thiel Mgmt For For
1J. Election of Director: Seth H. Waugh Mgmt For For
1K. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term Mgmt For For
expiring at 2023: George J. Carter
1B. Election of Director to serve for a term Mgmt For For
expiring at 2023: Georgia Murray
1C. Election of Director to serve for a term Mgmt For For
expiring at 2023: Brian N. Hansen
1D. Election of Director to serve for a term Mgmt For For
expiring at 2023: John N. Burke
1E. Election of Director to serve for a term Mgmt For For
expiring at 2023: Dennis J. McGillicuddy
1F. Election of Director to serve for a term Mgmt For For
expiring at 2023: Kenneth A. Hoxsie
1G. Election of Director to serve for a term Mgmt For For
expiring at 2023: Kathryn P. O'Neil
1H. Election of Director to serve for a term Mgmt For For
expiring at 2023: Milton P. Wilkins, Jr.
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935584993
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Nicole S. Jones Mgmt For For
1I. Election of Director: Stephen C. Robinson Mgmt For For
1J. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2021 as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 935609000
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the management report, and the Mgmt For For
Annual Financial Statements for the fiscal
year ended on December 31, 2021.
2. Decide on the allocation of the Company's Mgmt For For
financial results.
3. Re-ratify the annual compensation for the Mgmt For For
Company's management for the fiscal year of
2021.
4. Decide on the annual compensation for the Mgmt For For
Company's management for the fiscal year of
2022.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter M. Carlino Mgmt For For
1b. Election of Director: JoAnne A. Epps Mgmt For For
1c. Election of Director: Carol ("Lili") Lynton Mgmt For For
1d. Election of Director: Joseph W. Marshall, Mgmt For For
III
1e. Election of Director: James B. Perry Mgmt For For
1f. Election of Director: Barry F. Schwartz Mgmt For For
1g. Election of Director: Earl C. Shanks Mgmt For For
1h. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 25, 2021 and the statutory
financial statements of Garmin for the
fiscal year ended December 25, 2021
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.92 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 25, 2021
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt Against Against
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2022 Annual General
Meeting and the 2023 Annual General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 10 million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935530041
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 17-Dec-2021
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On payment (announcement) of dividends Mgmt For
based on the results of nine months 2021:
To pay dividends based on the results of
nine months of 2021 in the amount of RUB40
per ordinary share; to establish the date
of drawing up a list of persons entitled
for a dividend payout - 28 December 2021;
...(due to space limits, see proxy material
for full proposal). EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On introducing amendments to Gazprom Neft Mgmt For
PJSC's Charter: Amend the Charter of
Gazprom Neft PJSC.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935584486
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 15-Apr-2022
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Determining the number of individuals to Mgmt Abstain
comprise the Board of Directors of Gazprom
Neft PJSC: To establish the number of the
Board of Directors of Gazprom Neft PJSC to
be 14 (fourteen) individuals. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
3. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2022
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
5. Require the Cessation of Stock Option and Shr Against For
Bonus Programs
6. Require Shareholder Ratification of Shr Against For
Termination Pay
7. Require the Board Nominate an Employee Shr Against For
Representative Director
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 28-Sep-2021
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Amendment and Restatement of Our Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold to Call a Special Meeting
5. Shareholder Proposal Regarding Separation Shr Against For
of Chair and CEO Roles
6. Shareholder Proposal Requesting a Report on Shr Against For
the Use of Child Labor in Connection with
Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935646200
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew C. Diamond Mgmt For For
1.3 Election of Director: John F. Lambros Mgmt For For
1.4 Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1.5 Election of Director: Angel R. Martinez Mgmt For For
1.6 Election of Director: Kevin P. McDermott Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Mgmt Against Against
Company's named executive officers'
compensation
3. Approval of articles of amendment to the Mgmt For For
Company's Restated Charter to implement a
majority voting standard for the election
of directors in uncontested elections
4. Ratify the appointment of Ernst & Young as Mgmt For For
independent registered public accounting
firm to the Company for the current fiscal
year
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935555170
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: GMAB
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Presentation and adoption of the audited Mgmt For For
Annual Report and discharge of Board of
Directors and Executive Management.
3. Resolution on the distribution of profits Mgmt For For
as recorded in the adopted Annual Report.
4. Advisory vote on the Compensation Report. Mgmt For For
5A. Re-election of Deirdre P. Connelly to the Mgmt For For
Board of Directors.
5B. Re-election of Pernille Erenbjerg to the Mgmt For For
Board of Directors.
5C. Re-election of Rolf Hoffmann to the Board Mgmt For For
of Directors.
5D. Re-election of Dr. Paolo Paoletti to the Mgmt For For
Board of Directors.
5E. Re-election of Dr. Anders Gersel Pedersen Mgmt For For
to the Board of Directors.
6. Re-election of auditor Mgmt For For
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab
7A. Approval of the Board of Directors' Mgmt For For
remuneration for 2022.
8. Authorization of the Chair of the General Mgmt For For
Meeting to register resolutions passed by
the General Meeting.
5F. Election of members of the Board of Mgmt For For
Directors: Election of Elizabeth
O'Farrell. Additional director proposal
related to resolution 5. Additional
information can be found at:
https://ir.genmab.com/news-releases/news-
release-details/genmab-announces-nomination
-new-member-companys-board-directors
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935587266
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Kent Conrad Mgmt For For
1B. Election of Director: Karen E. Dyson Mgmt For For
1C. Election of Director: Jill R. Goodman Mgmt For For
1D. Election of Director: Melina E. Higgins Mgmt For For
1E. Election of Director: Thomas J. McInerney Mgmt For For
1F. Election of Director: Howard D. Mills, III Mgmt For For
1G. Election of Director: Robert P. Restrepo, Mgmt For For
Jr.
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
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 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 basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To vote on a stockholder proposal, if Shr Against For
properly 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 Shr Against For
properly 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 Shr For Against
properly presented at the meeting,
requesting a 10% threshold to call a
special stockholder meeting.
8. To vote on a stockholder proposal, if Shr Against For
properly 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 Shr Against For
properly presented at the meeting,
requesting a Board report on oversight of
risks related to anticompetitive practices.
--------------------------------------------------------------------------------------------------------------------------
GITLAB INC. Agenda Number: 935640955
--------------------------------------------------------------------------------------------------------------------------
Security: 37637K108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: GTLB
ISIN: US37637K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Sytse Sijbrandij
1b. Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Matthew Jacobson
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935586377
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2021 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To approve the Remuneration policy set out Mgmt For For
in the 2021 Annual Report
4. To elect Dr Anne Beal as a Director Mgmt For For
5. To elect Dr Harry C Dietz as a Director Mgmt For For
6. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
7. To re-elect Dame Emma Walmsley as a Mgmt For For
Director
8. To re-elect Charles Bancroft as a Director Mgmt For For
9. To re-elect Vindi Banga as a Director Mgmt For For
10. To re-elect Dr Hal Barron as a Director Mgmt For For
11. To re-elect Dame Vivienne Cox as a Director Mgmt For For
12. To re-elect Lynn Elsenhans as a Director Mgmt For For
13. To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
14. To re-elect Dr Jesse Goodman as a Director Mgmt For For
15. To re-elect Iain Mackay as a Director Mgmt For For
16. To re-elect Urs Rohner as a Director Mgmt For For
17. To re-appoint the auditor Mgmt For For
18. To determine remuneration of the auditor Mgmt For For
19. To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20. To authorise allotment of shares Mgmt For For
21. To disapply pre-emption rights - general Mgmt For For
power (special resolution)
22. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
23. To authorise the company to purchase its Mgmt For For
own shares (special resolution)
24. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
26. To approve the GlaxoSmithKline plc Share Mgmt For For
Save Plan 2022
27. To approve the GlaxoSmithKline plc Share Mgmt For For
Reward Plan 2022
28. To approve adoption of new Articles of Mgmt For For
Association (special resolution)
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024
--------------------------------------------------------------------------------------------------------------------------
Security: 37892E102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: GIC
ISIN: US37892E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935620787
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Robert L. Crandall Mgmt For For
Christopher D. Payne Mgmt For For
2. Advisory vote approving executive Mgmt For For
compensation.
3. Approval of the Second Amended and Restated Mgmt For For
Gogo Inc. 2016 Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 935644131
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Appointment of PwC as the auditors of the Mgmt For
Company
O2A Election of a director: Ms MC Bitar Mgmt For
O2B Election of a director: Ms JE McGill Mgmt For
O2C Re-election of a director: Mr PA Schmidt Mgmt For
O2D Re-election of a director: Mr A Andani Mgmt For
O2E Re-election of a director: Mr PJ Bacchus Mgmt For
O3A Re-election of a member and Chairperson of Mgmt For
the Audit Committee: Ms PG Sibiya
O3B Re-election of a member of the Audit Mgmt For
Committee: A Andani
O3C Re-election of a member of the Audit Mgmt For
Committee: PJ Bacchus
O4 Approval for the issue of authorised but Mgmt For
unissued ordinary shares
O5A Advisory endorsement of the Remuneration Mgmt For
Policy
O5B Advisory endorsement of the Remuneration Mgmt For
Implementation Report
S1 Approval for the issuing of equity Mgmt For
securities for cash
S2A The Chairperson of the Board (all-inclusive Mgmt For
fee)
S2B The Lead Independent Director of the Board Mgmt For
(all-inclusive fee)
S2C The Chairperson of the Audit Committee Mgmt For
S2D The Chairpersons of the Capital Projects, Mgmt For
Control and Review Committee, Nominating
and Governance Committee, Remuneration
Committee, Risk Committee, SET Committee
and SHSD Committee (excluding the
Chairperson and Lead Independent Director
of the Board)
S2E Members of the Board (excluding the Mgmt For
Chairperson and Lead Independent Director
of the Board)
S2F Members of the Audit Committee (excluding Mgmt For
the Chairperson of the Audit Committee and
Lead Independent Director of the Board)
S2G Members of the Capital Projects, Control Mgmt For
and Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET Committee
and SHSD Committee (excluding the
Chairpersons of these Committees,
Chairperson and Lead Independent Director
of the Board)
S2H Chairperson of an ad-hoc committee (per Mgmt For
meeting chaired)
S2I Member of an ad-hoc committee (per meeting Mgmt For
attended)
S3 Approval for the company to grant Mgmt For
Inter-Group financial assistance in terms
of Sections 44 and 45 of the Act
S4 Acquisition of the Company's own shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935611473
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: GPRO
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt For For
Peter Gotcher Mgmt For For
Shaz Kahng Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia D. Galloway Mgmt For For
1b. Election of Director: Alan P. Krusi Mgmt For For
1c. Election of Director: Jeffrey J. Lyash Mgmt For For
1d. Election of Director: Louis E. Caldera Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935564131
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt Against
Non-consolidated Financial Statements for
the Fiscal Year 2021
2.1 Reappointment of Director: Hyun Chul Park Mgmt For
2.2 Reappointment of Director: Yoshinori Mgmt For
Kitamura
2.3 Reappointment of Director: Kazuki Morishita Mgmt For
2.4 Reappointment of Director: Kazuya Sakai Mgmt For
2.5 Reappointment of Director: Jung Yoo Mgmt For
2.6 Reappointment of Director: Yong Seon Kwon Mgmt For
2.7 Reappointment of Director: Kee Woong Park Mgmt For
2.8 Reappointment of Director: Heung Gon Kim Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2022. *For 2022, it is
proposed to maintain KRW 2.5 billion as the
total remuneration limit for Directors.
--------------------------------------------------------------------------------------------------------------------------
GREENTREE HOSPITALITY GROUP LTD. Agenda Number: 935523705
--------------------------------------------------------------------------------------------------------------------------
Security: 39579V100
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: GHG
ISIN: US39579V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-appointment of Ernst & Mgmt For For
Young Hua Ming LLP as independent auditor
of the Company (the "Independent Auditor")
for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935541993
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: GEFB
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter G. Watson Mgmt For For
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly Scott Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935602828
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2021 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended December 31, 2021 and
adoption of resolutions thereof.
O3 Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company, Mgmt For For
increase of reserves, approval of the
amount for share repurchases, and in its
case, declaration of dividends; adoption of
resolutions thereof.
O5 Discussion and approval of the ratification Mgmt For For
of the management of the Board of
Directors; and, approval of a proposal to
appoint and/or confirm the members of the
Board of Directors and the Chairs of the
Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
O6 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Proposal to increase the maximum amount Mgmt For
allocated for the repurchase of the
Company's shares or credit instruments that
represent such shares by an additional Ps.
2,000,000,000.00 (TWO BILLION PESOS 00/100
M.N.) in addition to the Ps.
3,000,000,000.00 (THREE BILLION PESOS
00/100 M.N.) repurchase amount that was
previously approved at the Annual General
Ordinary Shareholders' Meeting that took
place on April 27, 2021. Such amount is to
be exercised within the 12-month period
...(due to space limits, see proxy material
for full proposal).
O2 Appointment and designation of special Mgmt For
delegates to appear before a notary public
to formalize the resolutions adopted at the
meeting. Adoption of resolutions deemed
necessary or convenient, to fulfill the
decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's Mgmt For
shareholders' equity by Ps. 7.80 (SEVEN
PESOS 80/100 M.N.) per share outstanding
and to be paid within the 12 (TWELVE)
months following its approval, and, as a
consequence of this reduction, the
necessary amendment to Article Six of the
Company's by-laws.
E2A Proposal to modify the Company's by-laws in Mgmt For
relation with the operating rules of the
Acquisitions Committee, specifically
Article 29, as follows: To allow the Board
of Directors to appoint an alternate member
to the proprietary member appointed by the
Series B shareholders to this Committee.
E2B Proposal to modify the Company's by-laws in Mgmt For
relation with the operating rules of the
Acquisitions Committee, specifically
Article 29, as follows: To update the
threshold amount that must be approved by
the Acquisitions Committee in order to be
contracted, related to fractions 2), 3) and
6), from U.S. $400,000.00 dollars (FOUR
HUNDRED THOUSAND U.S. DOLLARS) to U.S.
$600,000.00 dollars (SIX HUNDRED THOUSAND
U.S. DOLLARS).
E3 Proposal to add to Article 21 of the Mgmt For
Company's by-laws, the option to hold Board
of Directors sessions by electronic or
virtual means, in addition to in-person
meetings.
E4 Appointment and designation of special Mgmt For
delegates to appear before a notary public
to formalize the resolutions adopted at the
meeting. Adoption of the resolutions deemed
necessary or convenient, to fulfill the
decisions adopted in relation to the
preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in Mgmt For
accordance with Article 172 of the General
Corporations Law and of Article 44,
subsection XI, of the Securities Market Law
("Ley del Mercado de Valores"), accompanied
by the independent auditor's report, in
connection with the operations and results
for the fiscal year ended the 31st of
December 2021, as well as the Board of
Directors' opinion of the content of such
report.
1B Report of the Board of Directors in Mgmt For
accordance with Article 172, subsection b,
of the General Corporations Law, which
contains the main policies, as well as the
accounting and reporting criteria followed
in the preparation of the financial
information of the Company.
1C Report of the activities and operations in Mgmt For
which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the
Securities Market Law.
1D Individual and consolidated financial Mgmt For
statements of the Company for the fiscal
year ended December 31, 2021.
1E Annual report on the activities carried out Mgmt For
by the Audit Committee of the Company in
accordance with Article 43 of the
Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax Mgmt For
obligations of the Company for the fiscal
year ended December 31, 2020, in accordance
with Article 76, section XIX of the Income
Tax Law ("Ley del Impuesto sobre la
Renta").
2A Proposal for increase of the legal reserve Mgmt For
by Ps. 295,856,740.47.
2B. Proposal by the Board of Directors to pay Mgmt For
an ordinary net dividend in cash from
accumulated retained earnings in the amount
of $9.03 (nine pesos and three cents,
Mexican legal tender) and an extraordinary
net dividend in cash from accumulated
retained earnings in the amount of $6.00
(six pesos and zero cents, Mexican legal
tender) for each of the ordinary "B" and
"BB" Series shares.
2C Proposal and, if applicable, approval of Mgmt For
the amount of Ps. 1,112,278,069.01 as the
maximum amount that may be used by the
Company to repurchase its shares in 2022
pursuant to Article 56 of the Securities
Market Law; proposal and, if applicable,
approval of the provisions and policies
regarding the repurchase of Company shares.
3A Administration by the Board of Directors Mgmt For
and the Chief Executive Officer for the
fiscal year of 2021.
3BA Appointment of Director: Fernando Chico Mgmt For
Pardo (President)
3BB Appointment of Director: Jose Antonio Perez Mgmt For
Anton
3BC Appointment of Director: Pablo Chico Mgmt For
Hernandez
3BD Appointment of Director: Aurelio Perez Mgmt For
Alonso
3BE Appointment of Director: Rasmus Mgmt For
Christiansen
3BF Appointment of Director: Francisco Garza Mgmt For
Zambrano
3BG Appointment of Director: Ricardo Guajardo Mgmt For
Touche
3BH Appointment of Director: Guillermo Ortiz Mgmt For
Martinez
3BI Appointment of Director: Barbara Garza Mgmt For
Laguera Gonda
3BJ Appointment of Director: Heliane Steden Mgmt For
3BK Appointment of Director: Diana M. Chavez Mgmt For
3BL Appointment of Director: Rafael Robles Mgmt For
Miaja (Secretary)
3BM Appointment of Director: Ana Maria Poblanno Mgmt For
Chanona (Deputy Secretary)
3CA Appointment or ratification, as applicable, Mgmt For
of the Chairperson of the Audit Committee:
Ricardo Guajardo Touche
3DA Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Barbara Garza Laguera Gonda
(President)
3DB Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Fernando Chico Pardo
3DC Appointment or ratification, as applicable, Mgmt Against
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Jose Antonio Perez Anton
3EA Determination of corresponding Mgmt For
compensations of Board of Directors: Ps.
77,600.00(net of taxes in Mexican legal
tender)
3EB Determination of corresponding Mgmt For
compensations of Operations Committee: Ps.
77,600.00(net of taxes in Mexican legal
tender)
3EC Determination of corresponding Mgmt For
compensations of Nominations &
Compensations Committee: Ps. 77,600.00(net
of taxes in Mexican legal tender)
3ED Determination of corresponding Mgmt For
compensations of Audit Committee: Ps.
110,000.00(net of taxes in Mexican legal
tender)
3EE Determination of corresponding Mgmt For
compensations of Acquisitions & Contracts
Committee: Ps. 25,900.00(net of taxes in
Mexican legal tender)
4A Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Claudio R. Gongora Morales
4B Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Ana Maria Poblanno Chanona
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935515746
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 It is proposed to distribute a cash Mgmt For For
dividend of $7,627,023,032.48 (seven
billion, six hundred and twenty-seven
million, twenty-three thousand, and thirty
two pesos 48/100) or $2.645097224057610
pesos per share, against delivery of coupon
3. This disbursement was approved by the
Board of Directors on October 21st, 2021
and represents 25% of the net profits of
2020, that is, the amount of $
30,508,092,129.95 (thirty thousand five
hundred eight million, ninety-two thousand
and one ...(due to space limits, see proxy
material for full proposal).
I2 It is proposed that the 25% of the dividend Mgmt For For
of 2020 be paid on November 30th, 2021
through S.D. Indeval, Institucion para el
Deposito de Valores, S.A. de C.V.
(Institution for the Securities' Deposit),
with previous notice published by the
Secretary of the Board of Directors in one
of the most circulated newspapers in the
city of Monterrey, Nuevo Leon and through
the Electronic Delivery and Information
Diffusion System "Sistema Electronico de
Envio y Difusion de Informacion" (SEDI) of
the Mexican Stock Exchange.
II Designation of delegate(s) to formalize and Mgmt For
execute the resolutions passed by the
Assembly.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935600393
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Please refer to the proxy materials for the Mgmt For For
proposal language
A2 Please refer to the proxy materials for the Mgmt For For
proposal language
A3 Please refer to the proxy materials for the Mgmt For For
proposal language
A4 Please refer to the proxy materials for the Mgmt For For
proposal language
A5 Please refer to the proxy materials for the Mgmt For For
proposal language
B6 Please refer to the proxy materials for the Mgmt For For
proposal language
D8 Please refer to the proxy materials for the Mgmt For For
proposal language
D9 Please refer to the proxy materials for the Mgmt For For
proposal language
D10 Please refer to the proxy materials for the Mgmt For For
proposal language
D11 Please refer to the proxy materials for the Mgmt For For
proposal language
D12 Please refer to the proxy materials for the Mgmt For For
proposal language
D13 Please refer to the proxy materials for the Mgmt For For
proposal language
D14 Please refer to the proxy materials for the Mgmt For For
proposal language
D15 Please refer to the proxy materials for the Mgmt For For
proposal language
D16 Please refer to the proxy materials for the Mgmt For For
proposal language
D17 Please refer to the proxy materials for the Mgmt For For
proposal language
D18 Please refer to the proxy materials for the Mgmt For For
proposal language
D19 Please refer to the proxy materials for the Mgmt For For
proposal language
D20 Please refer to the proxy materials for the Mgmt For For
proposal language
D21 Please refer to the proxy materials for the Mgmt For For
proposal language
D22 Please refer to the proxy materials for the Mgmt For For
proposal language
D23 Please refer to the proxy materials for the Mgmt For For
proposal language
D24 Please refer to the proxy materials for the Mgmt For For
proposal language
D25 Please refer to the proxy materials for the Mgmt For For
proposal language
D26 Please refer to the proxy materials for the Mgmt For For
proposal language
D27 Please refer to the proxy materials for the Mgmt For For
proposal language
D28 Please refer to the proxy materials for the Mgmt For For
proposal language
D29 Please refer to the proxy materials for the Mgmt For For
proposal language
D30 Please refer to the proxy materials for the Mgmt For For
proposal language
D31 Please refer to the proxy materials for the Mgmt For For
proposal language
D32 Please refer to the proxy materials for the Mgmt For For
proposal language
D33 Please refer to the proxy materials for the Mgmt For For
proposal language
D34 Please refer to the proxy materials for the Mgmt For For
proposal language
D35 Please refer to the proxy materials for the Mgmt For For
proposal language
D36 Please refer to the proxy materials for the Mgmt For For
proposal language
D37 Please refer to the proxy materials for the Mgmt For For
proposal language
E38 Please refer to the proxy materials for the Mgmt For For
proposal language
F39 Please refer to the proxy materials for the Mgmt For For
proposal language
G40 Please refer to the proxy materials for the Mgmt For For
proposal language
G41 Please refer to the proxy materials for the Mgmt For For
proposal language
H42 Please refer to the proxy materials for the Mgmt For For
proposal language
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935584549
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 23rd
fiscal year ended December 31st, 2021.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the Legal Reserve.
Cash dividend distribution for an amount,
that inflation adjusted, pursuant to
Resolution 777/2018 of the Argentine
Securities Exchange Commission, results in
Ps. 3,500,000,000.- Creation of a Special
Discretionary Reserve for eventual
dividends distribution of profits to be
treated by the annual Shareholders Meeting
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine "(Due to space limits, see proxy
material for full proposal)"
4. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
5. Supervisory Syndics Committee's Mgmt For
compensation.
6. Consideration of the Board of Directors' Mgmt For
compensation.
7. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2022 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
8. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
9. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
10. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2021.
11. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 935602816
--------------------------------------------------------------------------------------------------------------------------
Security: 400491106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: SIM
ISIN: US4004911065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of examiners, attendance Mgmt For
computation and declaration, in its case,
of being legally installed the meeting.
2. Presentation of the Chief Executive Officer Mgmt For
report to which article 44 disposition XI
of the Securities Market Law makes
reference.
3. Presentation of the 2021 Financial Mgmt Abstain
Statements of the Company.
4. Presentation of the Board of Directors Mgmt For
report to which article 28 paragraphs c),
d) and e) of the Securities Market Law
makes reference.
5. Presentation of the Audit and Company's Mgmt For
Practices Committee Annual report.
6. Application of the results obtained in the Mgmt Abstain
mentioned fiscal year, increasing the
reserve for the repurchase of own shares
from $5,000'000,000.00 Mexican pesos to
$7,000'000,000.00 Mexican pesos.
7. Appointment of the members of the Board of Mgmt Abstain
Directors and of the Audit and Company's
Practices Committee, including its
President, determination of their fees; and
appointment of the Secretary of the
Corporation.
8. Appointment of special delegates to Mgmt For
formalize the resolutions adopted at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 935613047
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 Resolution 1 Mgmt For
L2 Resolution 2 Mgmt For
D1 Resolution 1 Mgmt Against
D2 Resolution 2 Mgmt For
AB1 Resolution 1 Mgmt For
AB2 Resolution 2 Mgmt For
AB3 Resolution 3 Mgmt For
AB4 Resolution 4 Mgmt For
AB5 Resolution 5 Mgmt For
AB6 Resolution 6 Mgmt For
AB7 Resolution 7 Mgmt For
AB8 Resolution 8 Mgmt For
AB9 Resolution 9 Mgmt For
A1 Resolution 1 Mgmt For
A2 Resolution 2 Mgmt For
A3 Resolution 3 Mgmt For
A4 Resolution 4 Mgmt For
A5 Resolution 5 Mgmt For
A6 Resolution 6 Mgmt For
A7 Resolution 7 Mgmt For
A8 Resolution 8 Mgmt For
A9 Resolution 9 Mgmt For
A10 Resolution 10 Mgmt For
A11 Resolution 11 Mgmt For
B1 Resolution 1 Mgmt For
B2 Resolution 2 Mgmt For
B3 Resolution 3 Mgmt For
B4 Resolution 4 Mgmt For
B5 Resolution 5 Mgmt For
DD1 Resolution 1 Mgmt For
DD2 Resolution 2 Mgmt For
LD1 Resolution 1 Mgmt For
LD2 Resolution 2 Mgmt For
AM1 Resolution 1 Mgmt For
AM2 Resolution 2 Mgmt For
AM3 Resolution 3 Mgmt For
AM4 Resolution 4 Mgmt For
AM5 Resolution 5 Mgmt For
AM6 Resolution 6 Mgmt For
AM7 Resolution 7 Mgmt Against
C1 Resolution 1 Mgmt For
S1 Resolution 1 Mgmt For
SA1 Resolution 1 Mgmt For
SA2 Resolution 2 Mgmt For
SA3 Resolution 3 Mgmt For
SA4 Resolution 4 Mgmt For
SB1 Resolution 1 Mgmt For
SB2 Resolution 2 Mgmt For
SB3 Resolution 3 Mgmt For
SC1 Resolution 1 Mgmt Against
SC2 Resolution 2 Mgmt Against
SC3 Resolution 3 Mgmt For
SD Resolution 1 Mgmt For
SE Resolution 1 Mgmt For
G1 Resolution 1 Mgmt For
G2 Resolution 2 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 06-Aug-2021
Ticker: HAE
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 Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Mgmt For For
Henderson
1B. Election of Class III Director: Connie L. Mgmt For For
Matsui
1C. Election of Class III Director: Helen I. Mgmt For For
Torley
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt For For
1F. Election of Director: William James Mgmt For For
Scilacci, Jr.
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HCA
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, Mgmt For For
Jr.
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 Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding political
spending disclosure.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding lobbying
disclosure.
--------------------------------------------------------------------------------------------------------------------------
HEADHUNTER GROUP PLC Agenda Number: 935466549
--------------------------------------------------------------------------------------------------------------------------
Security: 42207L106
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: HHR
ISIN: US42207L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Buyback Program: To Mgmt For For
authorize the Board to acquire ordinary
shares of the Company represented by
American Depositary Shares (the ADSs)
listed at Nasdaq Global Select Market and
Moscow Exchange on the following terms:
(a)the total nominal value of the ordinary
shares represented by the ADSs that will be
acquired under by the Company shall not
exceed the maximum number of shares
permitted under section 57A of the
Companies Law, Cap. 113, as amended; (b)
the monetary ...(due to space limits, see
proxy material for full proposal).
2. Approval of the Company's Audited Mgmt For For
Consolidated and Standalone Financial
Statements and the Management Report
therein for the year ended December 31,
2020: To adopt (i) the audited consolidated
financial statements of the Company for the
year ended December 31, 2020, prepared in
accordance with IFRS as issued by the IASB,
(ii) audited consolidated financial
statements of the Company for the year
ended December 31, 2020, prepared in
accordance with IFRS as adopted by the
European ...(due to space limits, see proxy
material for full proposal).
3. Appointment of the Company's Auditors: To Mgmt For For
approve the re- appointment of KPMG
International represented by KPMG JSC, an
independent registered public accounting
firm in Russia, and Papakyriacou & Partners
Ltd, an independent registered public
accounting firm in Cyprus, as the Auditors
in accordance with the provisions of
Section 153 of the Companies Law, Cap. 113
to hold office from the conclusion of this
Meeting until the conclusion of the next
annual general meeting, when they shall
...(due to space limits, see proxy material
for full proposal).
4. Election of Director: To re-elect Olga Mgmt For For
Filatova as a non- executive Director of
the Company.
5. Approval of Directors Remuneration: To Mgmt For For
approve the remuneration of the Directors
consisting of (i) an annual fee of
US$30,000 (thirty thousand US dollars) for
participation in the Board meetings; (ii)
an additional annual fee of US$20,000
(twenty thousand US dollars) for chairing
meetings of the Board or the Board
committee(s) and US$10,000 (ten thousand US
dollars) for serving as the Board
committee(s) member that such Director may
be appointed to, and (iii) an annual grant,
at no cost to the ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935489028
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 11-Oct-2021
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Smith* Mgmt For For
David A. Brandon# Mgmt For For
Douglas D. French# Mgmt For For
John R. Hoke III# Mgmt For For
Heidi J. Manheimer# Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of September 1, 2021, by
and among Hill-Rom Holdings, Inc.
("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a
direct wholly owned subsidiary of Baxter
("Merger Sub"), as it may be amended from
time to time (the "merger agreement"),
pursuant to which Merger Sub will be merged
with and into Hillrom, with Hillrom
surviving the merger as a wholly owned
subsidiary of Baxter (the "merger").
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement if there
are not sufficient votes at the time of
such adjournment to approve the merger
agreement.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid or become payable to Hillrom's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: HI
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, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935445103
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt For For
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt For For
Charlotte Jones Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
Tom C. Nichols Mgmt For For
W. Robert Nichols, III Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt For For
Carl B. Webb Mgmt For For
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935587901
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Lorenger Mgmt For For
Larry B. Porcellato Mgmt For For
Abbie J. Smith Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. Vote on an advisory resolution to approve Mgmt For For
Named Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Mgmt For For
Dockendorff
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935666973
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Seiji Kuraishi Mgmt Against Against
1b. Election of Director: Toshihiro Mibe Mgmt Against Against
1c. Election of Director: Kohei Takeuchi Mgmt Against Against
1d. Election of Director: Shinji Aoyama Mgmt Against Against
1e. Election of Director: Asako Suzuki Mgmt Against Against
1f. Election of Director: Masafumi Suzuki Mgmt Against Against
1g. Election of Director: Kunihiko Sakai Mgmt For For
1h. Election of Director: Fumiya Kokubu Mgmt For For
1i. Election of Director: Yoichiro Ogawa Mgmt For For
1j. Election of Director: Kazuhiro Higashi Mgmt For For
1k. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bradley Mgmt For For
1B. Election of Director: Mark S. Casady Mgmt For For
1C. Election of Director: Daniel A. Domenech Mgmt For For
1D. Election of Director: Perry G. Hines Mgmt For For
1E. Election of Director: Mark E. Konen Mgmt For For
1F. Election of Director: Beverley J. McClure Mgmt For For
1G. Election of Director: H. Wade Reece Mgmt For For
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
3. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HST
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 Mgmt For For
independent registered public accountants
for 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation.
4. To approve the Third Amended and Restated Mgmt For For
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr Against For
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 935584094
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: HSBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report & Accounts Mgmt For For
2021
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To approve the Directors' Remuneration Mgmt For For
Policy
4A To elect Rachel Duan as a Director Mgmt For For
4B To elect Dame Carolyn Fairbairn as a Mgmt For For
Director
4C To re-elect James Forese as a Director Mgmt For For
4D To re-elect Steven Guggenheimer as a Mgmt For For
Director
4E To re-elect Dr Jose Antonio Meade Kuribrena Mgmt For For
as a Director
4F To re-elect Eileen Murray as a Director Mgmt For For
4G To re-elect David Nish as a Director Mgmt For For
4H To re-elect Noel Quinn as a Director Mgmt For For
4I To re-elect Ewen Stevenson as a Director Mgmt For For
4J To re-elect Jackson Tai as a Director Mgmt For For
4K To re-elect Mark E Tucker as a Director Mgmt For For
5 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company
6 To authorise the Group Audit Committee to Mgmt For For
determine the remuneration of the Auditor
7 To authorise the Company to make political Mgmt For For
donations
8 To authorise the Directors to allot shares Mgmt For For
9 To disapply pre-emption rights# (Special Mgmt For For
Resolution)
10 To further disapply preemption rights for Mgmt For For
acquisitions# (Special Resoulution)
11 To authorise the Directors to allot any Mgmt For For
repurchased shares
12 To authorise the Company to purchase its Mgmt For For
own ordinary shares# (Special Resolution)
13 To approve the form of share repurchase Mgmt For For
contract# (Special Resolution)
14 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities
15 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities# (Special Resoultion)
16 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
17A To approve amendments to the Articles of Mgmt For For
Association# (Special Resolution)
17B To insert new Article 171 into the Articles Mgmt Withheld Against
of Association# (Special Resolution)
18 To call general meetings (other than an Mgmt For For
AGM) on 14 clear days' notice# (Special
Resolution)
19 Shareholder requisitioned resolution: Shr Against For
Midland Bank defined benefit pension
scheme# (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935658863
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2022 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT Mgmt For For
subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands, the English name of the
Company be changed from "Huazhu Group
Limited" to "H World Group Limited" and the
name"_________" be adopted as the dual
foreign name in Chinese of the Company (the
"Change of Name"), with effect from the
date of entry of the new English name in
place of the existing English name and the
dual foreign name in Chinese of the Company
...(due to space limits, see proxy material
for full proposal).
S3. Resolved, As A Special Resolution: THAT, Mgmt For For
subject to the Change of Name taking
effect, the existing memorandum and
articles of association of the Company be
amended in the following manner: (a) By
deleting all references to "Huazhu Group
Limited" in the existing memorandum and
articles of association of the Company and
replacing them with "H World Group Limited
__________". (b) By deleting paragraph 1 of
the existing memorandum of association of
the Company in its entirety and replacing
it with ...(due to space limits, see proxy
material for full proposal).
O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935605379
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Mary H. Boosalis Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
4. Approval of the Hub Group, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HII
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. Mgmt For For
Kastner
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. Mgmt For For
O'Sullivan
1J. Election of Director: C. Michael Petters Mgmt For For
1K. Election of Director: Thomas C. Mgmt For For
Schievelbein
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 Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2022
4. Approve the Huntington Ingalls Industries, Mgmt For For
Inc. 2022 Long-Term Incentive Stock Plan
5. Stockholder proposal to reduce the Shr For Against
threshold at which stockholders can require
a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt For For
1j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1k. Election of Director: Alexander von Mgmt For For
Furstenberg
1l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt For For
IAC's 2021 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Mgmt For For
Jonathan W. Ayers
1B. Election of Director (Proposal One): Stuart Mgmt For For
M. Essig, PhD
1C. Election of Director (Proposal One): Mgmt For For
Jonathan J. Mazelsky
1D. Election of Director (Proposal One): M. Mgmt For For
Anne Szostak
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935502028
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Howard H.
Xia
1B. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Vincent D.
Mattera, Jr.
1C. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Michael L.
Dreyer
1D. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Stephen
Pagliuca
2. Non-binding advisory vote to approve Mgmt For For
compensation paid to named executive
officers in fiscal year 2021.
3. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935469533
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Special
Meeting Date: 26-Jul-2021
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of prior issue of Tranche 1 Mgmt For For
Placement Shares under ASX Listing Rule 7.1
2. Ratification of prior issue of Tranche 1 Mgmt For For
Placement Shares under ASX Listing Rule
7.1A
3. Approval for the issue of Tranche 2 Mgmt For For
Placement Shares under ASX Listing Rule 7.1
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935515049
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Annual
Meeting Date: 26-Nov-2021
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Remuneration Report. Mgmt For For
2. Re-election of Director - Dr Russell Mgmt For For
Howard.
3. Ratification of previous Share issue. Mgmt For For
4. Approval of grant of performance rights to Mgmt For For
Dr Russell Howard.
5. Approval of the use of performance rights Mgmt For For
and/or options under the Company's
Executive Incentive Plan.
6. Approval of grant of performance rights to Mgmt For For
Mr Marc Voigt.
7. Approval of Amendment to Constitution. Mgmt For For
8. Approval of Proportional Takeover Mgmt For For
Provisions.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 935536601
--------------------------------------------------------------------------------------------------------------------------
Security: 45262P102
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: IMBBY
ISIN: US45262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts. Mgmt For For
2. Directors' Remuneration Report. Mgmt For For
3. To declare a final dividend. Mgmt For For
4. To re-elect S Bomhard. Mgmt For For
5. To re-elect S Clark. Mgmt For For
6. To elect N Edozien. Mgmt For For
7. To re-elect T Esperdy. Mgmt For For
8. To re-elect A Johnson. Mgmt For For
9. To re-elect R Kunze-Concewitz. Mgmt For For
10. To re-elect S Langelier. Mgmt For For
11. To elect L Paravicini. Mgmt For For
12. To elect D de Saint Victor. Mgmt For For
13. To re-elect J Stanton. Mgmt For For
14. Re-appointment of Auditor. Mgmt For For
15. Remuneration of Auditor. Mgmt For For
16. Political organisations/expenditure. Mgmt For For
17. Authority to allot securities. Mgmt For For
18. Disapplication of pre-emption Mgmt For For
rights(Special Resolution)
19. Purchase of own shares(Special Resolution) Mgmt For For
20. Notice period for general meetings(Special Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935592015
--------------------------------------------------------------------------------------------------------------------------
Security: 456237106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ILPT
ISIN: US4562371066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Lisa Mgmt For For
Harris Jones
1.2 Election of Independent Trustee: Joseph L. Mgmt For For
Morea
1.3 Election of Independent Trustee: Kevin C. Mgmt For For
Phelan
1.4 Election of Managing Trustee: John G. Mgmt For For
Murray
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935492594
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment, or as appropriate, Mgmt Abstain
ratification of the members of the Board of
Directors and Secretary. Resolutions in
this regard.
II Appointment of special delegates of the Mgmt For
Company to formalize the resolutions of the
Meeting. Resolutions in this regard.
III Reading and approval, as appropriate, of Mgmt For
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935592988
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation and approval, as appropriate Mgmt Abstain
of the Chief Executive Officer's report,
together with the opinion of the External
Auditor of the Company, relating to the
fiscal year ended on December 31, 2021, as
well as the opinion of the Board of
Directors on the contents of such report.
2. Presentation and approval, as appropriate Mgmt Abstain
of the report of the Board of Directors
with respect to the main accounting and
reporting policies and criteria used in the
preparation of the financial information of
the Company, and report on the transactions
and activities in which it participated.
3. Presentation and approval, as appropriate Mgmt Abstain
of the financial statements of the Company,
corresponding to the 2021 fiscal year, in
terms of article 172 of the Mexican
Business Entities General Law and the
applicable provisions of the Mexican
Securities Market Law.
4. Presentation and approval, as appropriate Mgmt Abstain
of the annual report of the Chairman of the
Auditing and Corporate Practices Committee.
5. Presentation of the report on compliance Mgmt For
with tax obligations of the last audited
fiscal year of the Company.
6. Proposal of application of the income Mgmt Abstain
statement for fiscal year 2021, which
includes the presentation and approval, as
appropriate, of the proposal to declare and
pay cash dividends.
7. Proposal and, if applicable, approval of Mgmt Abstain
the issuance of a new coupon book for the
payment of dividends.
8. Proposal to establish the maximum amount of Mgmt Abstain
funds that may be used to buy Company
shares.
9. Appointment, or as appropriate, Mgmt Abstain
ratification of the members of the Board of
Directors and Secretary, as well as
determination of independence of
independent board members, in terms of the
Securities Market Law.
10. Appointment or, as appropriate, Mgmt Abstain
ratification of the Chairman and members of
the Auditing and Corporate Practices
Committee of the Company.
11. Determination of the corresponding Mgmt Abstain
compensation to the members of the Board of
Directors of the Company and the Secretary
of the Board of Directors, as well as to
the Chairman and members of the Auditing
and Corporate Practices Committee of the
Company.
12. Appointment of special delegates of the Mgmt For
Company to attend the General Meetings of
Shareholders of the Company's subsidiaries,
as well as to formalize or implement the
resolutions of the Meeting.
13. Reading and approval, as appropriate, of Mgmt For
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935674223
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 25-Jun-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Nandan M. Nilekani as a Mgmt For
director, liable to retire by rotation
O4. Reappointment of Deloitte Haskins & Sells Mgmt For
LLP, Chartered Accountants, as statutory
auditors of the Company
S5. Reappointment of D. Sundaram as an Mgmt For
independent director
S6. Reappointment of Salil S. Parekh, Chief Mgmt For
Executive Officer and Managing Director of
the Company, and approval of the revised
remuneration payable to him
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 935579447
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. Remuneration Report for 2021 (advisory Mgmt For For
voting item) If you vote "in favour", you
will cast a positive advisory vote on the
Remuneration Report 2021. If you vote
"against", you will cast a negative
advisory vote on the Remuneration Report
2021. The result of the vote counts as a
non-binding advisory vote.
2E. Financial Statements (annual accounts) for Mgmt For For
2021(voting item).
3B. Dividend for 2021 (voting item). Mgmt For For
4A. Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2021 (voting item).
4B. Discharge of the members and former members Mgmt For For
of the Supervisory Board in respect of
their duties performed during the year 2021
(voting item).
6A. Authorization of the Executive Board to Mgmt For For
issue ordinary shares (voting item).
6B. Authorization of the Executive Board to Mgmt For For
issue ordinary shares, with or without
pre-emptive rights of existing shareholders
(voting item).
7. Authorization of the Executive Board to Mgmt For For
acquire ordinary shares in ING Group's own
capital (votingitem).
8A. Reduction of the issued share capital by Mgmt For For
cancelling ordinary shares held by ING
Group in its own capital as a result of the
share buyback program (voting item).
8B. Amendment of the Articles of Association Mgmt For For
(votingitem).
9. Reduction of the issued share capital by Mgmt For For
cancelling ordinary shares acquired by ING
Group pursuant to the authority under
agenda item 7 (voting item).
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935587785
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Mgmt For For
Bickerstaff, III
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1F. Election of Director: Sarah J. Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935611942
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin King Mgmt For For
Mary Kay Ladone Mgmt For For
Nabil Shabshab Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935513160
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 19, 2021 (the
"Merger Agreement") by and among Inovalon
Holdings, Inc. (the "Company"), Ocala
Bidco, Inc., and Ocala Merger Sub, Inc.
("Merger Sub") pursuant to which Merger Sub
will merge with and into the Company (the
"Merger").
2. To approve, by a non-binding, advisory Mgmt For For
vote, certain compensation arrangements for
the Company's named executive officers in
connection with the Merger.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting if there are insufficient
votes at the time of the Special Meeting to
approve and adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: IART
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 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr Against For
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr Against For
third-party audit and report on whether
written policies or unwritten norms at the
company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935589804
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Burke Mgmt For For
1.2 Election of Director: Dwight Gibson Mgmt For For
1.3 Election of Director: Daniel T. Hendrix Mgmt For For
1.4 Election of Director: Laurel M. Hurd Mgmt For For
1.5 Election of Director: Christopher G. Mgmt For For
Kennedy
1.6 Election of Director: Joseph Keough Mgmt For For
1.7 Election of Director: Catherine M. Kilbane Mgmt For For
1.8 Election of Director: K. David Kohler Mgmt For For
1.9 Election of Director: Robert T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1B. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1C. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1D. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1E. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1F. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1G. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1H. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1I. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1J. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1K. Election of Director (one-year term): Ray Mgmt For For
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4. Shareowner Proposal Concerning an Shr Against For
Independent Board Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC Agenda Number: 935464040
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102
Meeting Type: Special
Meeting Date: 13-Jul-2021
Ticker: INSW
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of the Company Mgmt For For
common stock, no par value, to shareholders
of Diamond S Shipping Inc. ("Diamond S") in
connection with the merger (the "Merger")
contemplated by the agreement and plan of
merger, dated March 30, 2021, by and among
International Seaways, Inc. (the
"Company"), Dispatch Transaction Sub, Inc.
and Diamond S.
2. Approval of the adjournment of the Company Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
Company special meeting to approve the
Company share issuance proposal above.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
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 & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive 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.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 Mgmt For For
executive compensation
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2012 Employee Stock
Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one year term: Mgmt For For
Monte Ford
1F. Election of Director for a one year term: Mgmt For For
Robin L. Matlock
1G. Election of Director for a one year term: Mgmt For For
William L. Meaney
1H. Election of Director for a one year term: Mgmt For For
Wendy J. Murdock
1I. Election of Director for a one year term: Mgmt For For
Walter C. Rakowich
1J. Election of Director for a one year term: Mgmt For For
Doyle R. Simons
1K. Election of Director for a one year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt For For
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Ironwood Pharmaceuticals
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935502232
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2021.
3) Allocation of net loss for the fiscal year Mgmt For For
ended June 30, 2021 for ARS 28,764,623,112.
4) Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
5) Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors (ARS 100,108,900,
allocated sum) for the Fiscal Year ended
June 30, 2021, which recorded a cumputable
tax loss pursuant to the rules of the
Argentine Securities Commisson.
7) Consideration of compensation payable to Mgmt For For
the Supervisory Committee (ARS 2,390,000,
allocated sum) for the Fiscal Year ended
June 30, 2021.
8) Determination of number and appointment of Mgmt Abstain Against
regular directors and alternate directors
for a term of three fiscal years.
9) Appointment of regular and alternate Mgmt For For
members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of certifying accountant for Mgmt For For
the next fiscal year.
11) Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2021.
12) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendence
of corporations.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935530584
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 22-Dec-2021
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETING'S MINUTES.
2) CONSIDERATION OF MERGER BY ABSORPTION Mgmt For For
BETWEEN IRSA INVERSIONES Y REPRESENTACIONES
SOCEIDAD ANoNIMA ("IRSA"), AS MERGING
COMPANY AND IRSA PROPIEDADES COMERCIALES
S.A. ("IRSA PC"), AS MERGED COMPANY,
PURSUANT TO THE TERMS OF SECTION 82 AND
SUBSEQUENTS OF ARGENTINE COMPANIES ACT AND
SECTION 80 AND SUBSEQUENTS OF INCOME TAX
LAW # 20,628. CONSIDERATION OF INDIVIDUAL
SPECIAL MERGER FINANCIAL STATEMENTS OF IRSA
AS OF JUNE 30, 2021; SPECIAL MERGER
FINANCIAL STATEMENTS OF IRSA PC AS OF JUNE
30, 2021; ...(due to space limits, see
proxy material for full proposal).
3) AMENDMENT TO ARTICLE TWELVE (BOARD OF Mgmt For For
DIRECTORS) OF THE BYLAWS.
4) CONSIDERATION OF INCREASE IN THE AMOUNT OF Mgmt For For
THE GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF
SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR
NOT, OR GUARANTEED BY THIRD PARTIES, FOR A
MAXIMUM OUTSTANDING AMOUNT OF UP TO US$
600,000,000 (SIX HUNDRED MILLION US
DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER
CURRENCY), THE CREATION OF WHICH WAS
APPROVED BY THE SHAREHOLDERS' MEETING DATED
OCTOBER 31, 2017, AND THE INCREASE IN THE
AMOUNT OF WHICH WAS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 30,
2019 ...(due to space limits, see proxy
material for full proposal).
5) CONSIDERATION OF (I) DELEGATION ON THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO IMPLEMENT THE INCREASE AND/OR REDUCTION
IN THE PROGRAM'S AMOUNT, AND DETERMINE ANY
TERMS AND CONDITIONS OF THE PROGRAM OTHER
THAN THOSE EXPRESSLY APPROVED BY THE
SHAREHOLDERS' MEETING AS WELL AS THE TIME,
AMOUNT, TERM, PLACEMENT METHOD AND FURTHER
TERMS AND CONDITIONS OF THE VARIOUS SERIES
AND/OR TRANCHES OF NOTES ISSUED THEREUNDER;
(II) RENEWAL OF POWERS FOR THE BOARD OF
DIRECTORS TO (A) APPROVE, EXECUTE,... (due
to space limits, see proxy material for
full proposal).
6) AUTHORIZATION TO CARRY OUT REGISTRATION Mgmt For For
PROCEEDINGS RELATING TO THIS SHAREHOLDERS'
MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE GENERAL SUPERINTENDENCY
OF CORPORATIONS.
7) CONSIDERATION OF THE STOCK CAPITAL INCREASE Mgmt For For
FOR A PAR VALUE OF $ 152,158,215 (ARGENTINE
PESOS ONE HUNDRED FIFTY-TWO MILLION ONE
HUNDRED FIFTY EIGHT THOUSAND TWO HUNDRED
FIFTEEN), THROUGH THE ISSUANCE OF
152,158,215 COMMON BOOK-ENTRY SHARES OF $ 1
PAR VALUE EACH AND ENTITLED TO ONE VOTE PER
SHARE, ENTITLED TO RECEIVE DIVIDENDS PARI
PASSU TOGETHER WITH THE SHARES OUTSTANDING
AS OF THE TIME OF ISSUANCE, FOR PURPOSES OF
IMPLEMENTING THE EXCHANGE VALUE AS ARISE
FROM THE MERGER. ... (due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES S A Agenda Number: 935502218
--------------------------------------------------------------------------------------------------------------------------
Security: 463588103
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: IRCP
ISIN: US4635881034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
paragraph 1, Section 234, Law No. 19,550
for the fiscal year ended June 30, 2021.
3) Allocation of net loss for the fiscal year Mgmt For For
ended June 30, 2021 for ARS 21,934,960,229.
4) Consideration of Board of Directors' Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
5) Consideration of Supervisory Committee's Mgmt For For
performance for the Fiscal Year ended June
30, 2021.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors (ARS 723,942,334,
allocated sum) for the Fiscal Year ended
June 30, 2021, which recorded a cumputable
tax loss pursuant to the rules of the
Argentine Securities Commisson.
7) Consideration of compensation payable to Mgmt For For
the Supervisory Committee (ARS 2,390,000,
allocated sum) for the Fiscal Year ended
June 30, 2021.
8) Determination of number and appointment of Mgmt Abstain Against
regular directors and alternate directors
for a term of three fiscal years.
9) Appointment of regular and alternate Mgmt For For
members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of certifying accountant for Mgmt For For
the next fiscal year.
11) Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2021.
12) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendence
of corporations.
--------------------------------------------------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES S A Agenda Number: 935530596
--------------------------------------------------------------------------------------------------------------------------
Security: 463588103
Meeting Type: Special
Meeting Date: 22-Dec-2021
Ticker: IRCP
ISIN: US4635881034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETING'S MINUTES.
2. CONSIDERATION OF MERGER BY ABSORPTION Mgmt For For
BETWEEN IRSA INVERSIONES Y REPRESENTACIONES
SOCEIDAD ANoNIMA ("IRSA"), AS MERGING
COMPANY AND IRSA PROPIEDADES COMERCIALES
S.A. ("IRSA PC"), AS MERGED COMPANY,
PURSUANT TO THE TERMS OF SECTION 82 AND
SUBSEQUENTS OF ARGENTINE COMPANIES ACT AND
SECTION 80 AND SUBSEQUENTS OF INCOME TAX
LAW # 20,628. CONSIDERATION OF SPECIAL
MERGER FINANCIAL STATEMENTS OF IRSA PC AS
OF JUNE 30, 2021 AND SUPERVISORY
COMMITTEE'S AND AUDITOR'S REPORTS.
CONSIDERATION OF PRELIMINARY ...(due to
space limits, see proxy material for full
proposal).
3. AUTHORIZATION TO CARRY OUT REGISTRATION Mgmt For For
PROCEEDINGS RELATING TO THIS SHAREHOLDERS'
MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE GENERAL SUPERINTENDENCY
OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935581860
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: STAR
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford De Souza Mgmt For For
1.2 Election of Director: David Eisenberg Mgmt For For
1.3 Election of Director: Robin Josephs Mgmt For For
1.4 Election of Director: Richard Lieb Mgmt For For
1.5 Election of Director: Barry Ridings Mgmt For For
1.6 Election of Director: Jay Sugarman Mgmt For For
2. Say on Pay - A non-binding advisory vote on Mgmt For For
approval of executive compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935531942
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual meeting: Anousheh Ansari
1B. Election of Director to serve until the Mgmt For For
next Annual meeting: Martha F. Brooks
1C. Election of Director to serve until the Mgmt For For
next Annual meeting: Christopher S. Holland
1D. Election of Director to serve until the Mgmt For For
next Annual meeting: Mark T. Mondello
1E. Election of Director to serve until the Mgmt For For
next Annual meeting: John C. Plant
1F. Election of Director to serve until the Mgmt For For
next Annual meeting: Steven A. Raymund
1G. Election of Director to serve until the Mgmt For For
next Annual meeting: Thomas A. Sansone
1H. Election of Director to serve until the Mgmt For For
next Annual meeting: David M. Stout
1I. Election of Director to serve until the Mgmt For For
next Annual meeting: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2022.
3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: J
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Mgmt For For
Brooks
1E. Election of Director: General Ralph E. Mgmt For For
Eberhart
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 935479116
--------------------------------------------------------------------------------------------------------------------------
Security: 47030M106
Meeting Type: Annual
Meeting Date: 26-Aug-2021
Ticker: JHX
ISIN: US47030M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receive and consider the Financial Mgmt For For
Statements and Reports for fiscal year
2021.
O2 Receive and consider the Remuneration Mgmt For For
Report for fiscal year 2021.
O3A Elect Suzanne B. Rowland as a director. Mgmt For For
O3B Elect Dean Seavers as a director. Mgmt For For
O3C Re-Elect Michael Hammes as a director. Mgmt For For
O3D Re-Elect Persio V. Lisboa as a director. Mgmt For For
O4 Authority to fix the External Auditor's Mgmt For For
Remuneration.
S5 Approval to amend and restate the James Mgmt For For
Hardie Industries Equity Incentive Plan
2001 and to issue equity securities under
it.
S6 Approval to amend and restate the James Mgmt For For
Hardie Industries Long Term Incentive Plan
2006 and to issue equity securities under
it.
S7 Grant of fiscal year 2022 ROCE RSU's to Mgmt For For
Jack Truong.
S8 Grant of fiscal year 2022 Relative TSR Mgmt For For
RSU's to Jack Truong.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935570362
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alison Davis Mgmt For For
1B. Election of Director: Kalpana Desai Mgmt For For
1C. Election of Director: Jeffrey Diermeier Mgmt For For
1D. Election of Director: Kevin Dolan Mgmt For For
1E. Election of Director: Eugene Flood Jr. Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Richard Gillingwater Mgmt For For
1H. Election of Director: Lawrence Kochard Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: Angela Mgmt For For
Seymour-Jackson
2. Approval to Increase the Cap on Aggregate Mgmt For For
Annual Compensation for Non-Executive
Directors.
3. Advisory Say-on-Pay Vote on Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes.
5. Approval of the Global Employee Stock Mgmt For For
Purchase Plan.
6. Approval of the 2022 Deferred Incentive Mgmt For For
Plan.
7. Renewal of Authority to Repurchase Common Mgmt For For
Stock.
8. Renewal of Authority to Repurchase CDIs. Mgmt For For
9. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Peter Gray
1B. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Mark D. Smith,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Catherine A. Sohn,
Pharm. D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2021
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares.
5. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares for cash without
first offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply.
6. To approve any motion to adjourn the annual Mgmt For For
meeting, or any adjournments thereof, to
another time and place to solicit
additional proxies if there are
insufficient votes at the time of annual
meeting to approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Special
Meeting Date: 23-Sep-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
2. To approve any motion to adjourn the Mgmt For For
extraordinary general meeting, or any
adjournments thereof, to another time and
place to solicit additional proxies if
there are insufficient votes at the time of
the extraordinary general meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Matrice Ellis Kirk Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Thomas W. Jones Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Joseph S. Steinberg Mgmt For For
1L. Election of Director: Melissa V. Weiler Mgmt For For
2. Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the fiscal year ending
November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935521713
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Xianhua Li be re-elected as a Mgmt Against Against
director of the Company.
2. That Mr. Steven Markscheid be re-elected as Mgmt For For
a director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2021 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 4 as such
director, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
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 Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr For Against
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jean
Blackwell
1B. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Pierre
Cohade
1C. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Michael E.
Daniels
1D. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: W. Roy
Dunbar
1E. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Gretchen R.
Haggerty
1F. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Simone
Menne
1G. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: George R.
Oliver
1H. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jurgen
Tinggren
1I. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Mark
Vergnano
1J. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: R. David
Yost
1K. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: John D.
Young
2A. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2B. To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mgmt For For
Mehta
1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For
Patel
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Mgmt For For
Executive Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as JLL's Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
JOYY INC. Agenda Number: 935529012
--------------------------------------------------------------------------------------------------------------------------
Security: 46591M109
Meeting Type: Annual
Meeting Date: 27-Dec-2021
Ticker: YY
ISIN: US46591M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT WAS RESOLVED as a special resolution: Mgmt For For
THAT the 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.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
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 Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KAZIA THERAPEUTICS LIMITED Agenda Number: 935508777
--------------------------------------------------------------------------------------------------------------------------
Security: 48669G105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: KZIA
ISIN: US48669G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Remuneration Report. Mgmt Against Against
2. Re-Election of Iain Ross Mgmt For For
3. Adoption of Employee Share Option Plan. Mgmt For For
4. The grant of up to 1,000,000 FY20 Options Mgmt For For
to Dr James Garner.
5. The grant of up to 1,500,000 FY21 Options Mgmt For For
to Dr James Garner.
6. Ratification of prior issue of placement Mgmt For For
shares.
7. Approval of Additional Placement capacity Mgmt For For
under Listing Rule 7.1A.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 935561591
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt Against Against
proposed dividend payment for fiscal year
2021
2.1 Appointment of Non-Standing Director: Jae Mgmt For For
Keun Lee
2.2 Appointment of Non-Executive Director: Suk Mgmt For For
Ho Sonu
2.3 Appointment of Non-Executive Director: Mgmt For For
Myung Hee Choi
2.4 Appointment of Non-Executive Director: Mgmt For For
Kouwhan Jeong
2.5 Appointment of Non-Executive Director: Mgmt For For
Seon-joo Kwon
2.6 Appointment of Non-Executive Director: Mgmt For For
Gyutaeg Oh
2.7 Appointment of Non-Executive Director: Mgmt For For
Jaehong Choi
3. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee Non-Executive Director Candidate:
Kyung Ho Kim
4.1 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Suk Ho Sonu
4.2 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Myung Hee Choi
4.3 Appointment of member of the Audit Mgmt For For
Committee, who is non- executive director:
Kouwhan Jeong
5. Approval of the aggregate remuneration Mgmt For For
limit for directors
6. Appointment of a non-executive director Shr Against Against
(proposed by the Labor Union of Kookmin
Bank, a chapter of the Korean Financial
Industry Union, and others)Non-Executive
Director Candidate: Young Soo Kim
Shareholder's proposal by the Labor Union
of Kookmin Bank, a chapter of the Korean
Financial Industry Union, and others
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935550788
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Jeffrey T. Mezger Mgmt For For
1J. Election of Director: Brian R. Niccol Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935510796
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Special
Meeting Date: 08-Nov-2021
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT, Mgmt Against Against
notwithstanding anything to the contrary
contained in the currently effective
Memorandum and Articles of Association of
the Company, 110,116,275 Class A Ordinary
Shares with a par value of US$0.00002 each,
being currently issued and outstanding
Class A Ordinary Shares registered in the
name of Ever Orient International Limited,
and 47,777,775 Class A Ordinary Shares with
a par value of US$0.00002 each, being
currently issued and outstanding Class
...(due to space limits, see proxy material
for full proposal).
2. As a special resolution: THAT, the existing Mgmt For For
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 Fifth Amended and Restated
Memorandum and Articles of Association of
the Company, a form of which is being
provided to you.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Mgmt Against Against
Keurig Dr Pepper Inc.'s executive
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935565842
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 18-Apr-2022
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Joseph J. Mgmt For For
Liberatore
1.2 Election of Class I Director: Randall A. Mgmt For For
Mehl
1.3 Election of Class I Director: Elaine D. Mgmt For For
Rosen
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2022.
3. Advisory vote on Kforce's executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
WEINGARTEN REALTY INVESTORS, A TEXAS REAL
ESTATE INVESTMENT TRUST ("WRI"), WITH AND
INTO KIMCO REALTY CORPORATION, A MARYLAND
CORPORATION ("KIMCO"), WITH KIMCO
CONTINUING AS THE SURVIVING CORPORATION IN
THE MERGER, ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER
PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
KIMCO SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE MERGER PROPOSAL IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2022
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt For For
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt For For
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt For For
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 935661416
--------------------------------------------------------------------------------------------------------------------------
Security: 495724403
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: KGFHY
ISIN: US4957244035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the company's annual accounts for the Mgmt For For
financial year ended 31 January 2022
together with the Strategic report, the
Directors' report, and Independent
Auditor's report on those accounts (the
'Annual Report and Accounts') be received.
2. THAT the Directors' Remuneration Report Mgmt For For
(excluding that part containing the
Directors' Remuneration Policy) (the 'DRR')
set out on pages 89 to 104 of the Annual
Report and Accounts be received and
approved.
3. THAT the Director's Remuneration Policy Mgmt For For
(the 'Policy'), the full text of which is
contained on pages 79 to 88 of the Annual
Report and Accounts be received and
approved, to take effect on the date of its
adoption, being 22 June 2022.
4. THAT i. the Kingfisher Performance Share Mgmt For For
Plan (the 'Plan'), the principal terms of
which are summarised on pages 4 to 7 of
this Notice of AGM and the rules of which
are produced to the meeting and initialled
by the Chair for the purpose of
identification, be and are hereby approved
and that the directors be authorised to do
all acts and things which they may consider
necessary or expedient to carry the Plan
into effect; and ii. the directors be and
are hereby also authorised to approve
schedules and ...(due to space limits, see
proxy material for full proposal).
5. THAT a final dividend of 8.60 pence per Mgmt For For
ordinary share be declared for payment on
27 June 2022 to those shareholders on the
register at the close of business on 20 May
2022.
6. THAT Bill Lennie be elected as a director Mgmt For For
of the company with effect from the end of
the meeting.
7. THAT Claudia Arney be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
8. THAT Bernard Bot be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
9. THAT Catherine Bradley be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
10. THAT Jeff Carr be re-elected as a director Mgmt For For
of the company with effect from the end of
the meeting.
11. THAT Andrew Cosslett be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
12. THAT Thierry Garnier be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
13. THAT Sophie Gasperment be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
14. THAT Rakhi Goss-Custard be re-elected as a Mgmt For For
director of the company with effect from
the end of the meeting.
15. THAT Deloitte LLP be re-elected as auditor Mgmt For For
of the company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the company.
16. THAT the Audit Committee be authorised to Mgmt For For
determine the remuneration of the auditor.
17. THAT in accordance with section 366 of the Mgmt For For
Act, the company and its subsidiaries are
hereby authorised, at any time during the
period for which this resolution has
effect, to: i. make political donations to
political parties, political organisations
other than political parties and/or
independent election candidates not
exceeding 75,000 in total; and ii. incur
political expenditure not exceeding 75,000
in total, provided that the aggregate
amount of any such donations and ...(due to
space limits, see proxy material for full
proposal).
18. THAT (A) the directors be generally and Mgmt For For
unconditionally authorised, pursuant to
section 551 of the Act, to allot shares in
the company, and to grant rights to
subscribe for or to convert any security
into shares in the company: i.up to an
aggregate nominal amount of 106,948,195;
and ii. comprising equity securities (as
defined in section 560(1) of the Act) up to
an aggregate nominal amount of 213,896,391
including within such limit any shares
issued or rights granted under paragraph
...(due to space limits, see proxy material
for full proposal).
19. THAT if Resolution 18 is passed, the Board Mgmt For For
be authorised to allot equity securities
(as defined in the Act) for cash under the
authority given by that resolution and/or
to sell ordinary shares held by the company
as treasury shares for cash as if section
561 of the Act did not apply to any such
allotment or sale, such authority to be
limited to: (A) allotments for rights
issues and other pre-emptive issues; and
(B) the allotment of equity securities or
sale of treasury shares (otherwise than
...(due to space limits, see proxy material
for full proposal).
20. THAT if Resolution 18 is passed, the Board Mgmt For For
be authorised in addition to any authority
granted under Resolution 18 to allot equity
securities (as defined in the Act) for cash
under the authority given by that
resolution and/or to sell ordinary shares
held by the company as treasury shares for
cash as if section 561 of the Act did not
apply to any such allotment or sale, such
authority to be: (A) limited to the
allotment of equity securities or sale of
treasury shares up to a nominal ...(due to
space limits, see proxy material for full
proposal).
21. THAT the company be generally and Mgmt For For
unconditionally authorized to make market
purchases (within the meaning of section
693(4) of the Act) of its ordinary shares
of 155/7 pence each in the capital of the
company provided that: i. the maximum
number of ordinary shares that may be
purchased under this authority is
204,229,526 being just under 10% of the
company's issued share capital as at 28
March 2022; ii. the minimum price
(exclusive of all expenses) which may be
paid for an ordinary share is 155/7 ...(due
to space limits, see proxy material for
full proposal).
22. THAT a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Agenda Number: 935554510
--------------------------------------------------------------------------------------------------------------------------
Security: 497350306
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: KNBWY
ISIN: US4973503067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus Mgmt For For
2. Partial amendment to the Articles of Mgmt For For
Incorporation
3A. Election of Director: Yoshinori Isozaki Mgmt For For
3B. Election of Director: Keisuke Nishimura Mgmt For For
3C. Election of Director: Toshiya Miyoshi Mgmt For For
3D. Election of Director: Noriya Yokota Mgmt For For
3E. Election of Director: Takeshi Minakata Mgmt For For
3F. Election of Director: Masakatsu Mori Mgmt For For
3G. Election of Director: Hiroyuki Yanagi Mgmt For For
3H. Election of Director: Chieko Matsuda Mgmt For For
3I. Election of Director: Noriko Shiono Mgmt For For
3J. Election of Director: Rod Eddington Mgmt For For
3K. Election of Director: George Olcott Mgmt For For
3L. Election of Director: Kaoru Kato Mgmt For For
4A. Election of Audit & Supervisory Board Mgmt For For
Members: Shobu Nishitani
4B. Election of Audit & Supervisory Board Mgmt For For
Members: Kenichi Fujinawa
5. Revision of the amount of remuneration for Mgmt For For
Directors of the Board.
6. Revision to the amount and framework of Mgmt For For
remuneration,etc. to Eligible Directors and
Officers in line with the revision to the
trust-type stock compensation plan.
7. Revision of the amount of remuneration for Mgmt For For
Audit & Supervisory Board Members.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935497152
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Special
Meeting Date: 19-Oct-2021
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Kite Realty Share Issuance Proposal. To Mgmt For For
approve the issuance of Kite Realty Group
Trust ("Kite Realty") common shares to
stockholders of Retail Properties of
America, Inc. ("RPAI") pursuant to a
definitive Agreement and Plan of Merger,
dated as of July 18, 2021, by and among
Kite Realty, KRG Oak, LLC and RPAI.
2. Kite Realty Declaration of Trust Amendment Mgmt For For
Proposal. To approve an amendment to Kite
Realty's Articles of Amendment and
Restatement of Declaration of Trust, as
supplemented and amended, to increase the
total number of authorized Kite Realty
common shares from 245,000,000 to
490,000,000.
3. Kite Realty Adjournment Proposal. To Mgmt For For
approve one or more adjournments of the
Kite Realty special meeting, if necessary
or appropriate, to solicit additional
proxies in favor of the Kite Realty Share
Issuance Proposal if there are insufficient
votes at the time of such adjournment to
approve the Kite Realty Share Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers 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 Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For
2. Conduct an advisory, non-binding vote to Mgmt For For
approve executive compensation.
3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
4. Vote on a stockholder proposal to reduce Shr For Against
the ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935574132
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935670237
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2. Partial Amendments to the Articles of Mgmt For
Incorporation
3.1 Election of Director: Tetsuji Ohashi Mgmt Against
3.2 Election of Director: Hiroyuki Ogawa Mgmt Against
3.3 Election of Director: Masayuki Moriyama Mgmt Against
3.4 Election of Director: Kiyoshi Mizuhara Mgmt Against
3.5 Election of Director: Takeshi Horikoshi Mgmt Against
3.6 Election of Director: Takeshi Kunibe Mgmt Against
3.7 Election of Director: Arthur M. Mitchell Mgmt For
3.8 Election of Director: Naoko Saiki Mgmt For
3.9 Election of Director: Michitaka Sawada Mgmt For
4.1 Election of Audit & Supervisory Board Mgmt For
Member: Tatsuro Kosaka
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935555447
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott Baxter Mgmt For For
1.2 Election of Director: Robert Shearer Mgmt For For
1.3 Election of Director: Mark Schiller Mgmt For For
1.4 Election of Director: Ashley Goldsmith Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kontoor's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve the compensation of Kontoor's Mgmt For For
named executive officers as disclosed in
our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935596823
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935582014
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Loretta J. Feehan Mgmt For For
1.2 Election of Director: Robert D. Graham Mgmt For For
1.3 Election of Director: John E. Harper Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.6 Election of Director: Thomas P. Stafford Mgmt For For
1.7 Election of Director: R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935569787
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
40th Fiscal Year
2.1 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to add items in Business Purpose
2.2 Amendment to the Articles of Incorporation: Mgmt For For
Change in 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. Mgmt For For
Jong-Ook Park
3.2 Election of Inside Director Candidate: Mr. Mgmt For For
Kyoung-Lim Yun
3.3 Election of Outside Director Candidate: Mr. Mgmt For For
Hee-Yol Yu
3.4 Election of Outside Director Candidate: Mr. Mgmt For For
Yong-Hun Kim
3.5 Election of Outside Director Candidate: Mr. Mgmt For For
Benjamin Hong
4. Election of Member of the Audit Committee Mgmt For For
Outside Director Candidate, Mr. Yong-Hun
Kim
5. Approval of Ceiling Amount on Remuneration Mgmt For For
for Directors
6. Amendment to Severance Pay Regulations for Mgmt For For
Executives
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 935553897
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 18-Mar-2022
Ticker: KUBTY
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For For
Incorporation
2A. Election of Director: Masatoshi Kimata Mgmt Against Against
2B. Election of Director: Yuichi Kitao Mgmt Against Against
2C. Election of Director: Masato Yoshikawa Mgmt Against Against
2D. Election of Director: Toshihiko Kurosawa Mgmt Against Against
2E. Election of Director: Dai Watanabe Mgmt Against Against
2F. Election of Director: Hiroto Kimura Mgmt Against Against
2G. Election of Director: Yuzuru Matsuda Mgmt For For
2H. Election of Director: Koichi Ina Mgmt For For
2I. Election of Director: Yutaro Shintaku Mgmt For For
2J. Election of Director: Kumi Arakane Mgmt For For
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Toshikazu Fukuyama
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Yasuhiko Hiyama
3.3 Election of Audit & Supervisory Board Mgmt Against Against
Member: Masashi Tsunematsu
3.4 Election of Audit & Supervisory Board Mgmt For For
Member: Keijiro Kimura
4.1 Election of Substitute Audit & Supervisory Mgmt For For
Board Member: Masaki Fujiwara
5. Bonus Payments for Directors Mgmt For For
6. Revision to the Amount of Monetary Mgmt For For
Remuneration for Directors
7. Revision to the Amount of Monetary Mgmt For For
Remuneration for Audit & Supervisory Board
Members
8. Determination of the Amount and Details of Mgmt For For
Stock Compensation, etc. for Directors
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 935675275
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: KYOCY
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2. Partial Amendments to the Articles of Mgmt For
Incorporation
3. Election of Audit & Supervisory Board Mgmt Against
Member: Yushi Nishimura
4. Election of Outside Audit & Supervisory Mgmt For
Board Member: Minoru Kida
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 935554077
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Consolidated and Separate the Financial Mgmt Against Against
Statements as of and for the fiscal year
ended December 31, 2021
2) Amendment to Articles of Incorporation Mgmt For For
3A) Appointment of Director: Beom Jong Ha Mgmt For For
(Non-standing Director)
3B) Appointment of Director: Sung Hyun Kim Mgmt For For
(Inside Director)
3C) Appointment of Director: Chang Yang Lee Mgmt For For
(Outside Director)
3D) Appointment of Director: Chung Hae Kang Mgmt For For
(Outside Director)
4A) Appointment of Audit Committee Member: Mgmt For For
Chang Yang Lee
4B) Appointment of Audit Committee Member: Mgmt For For
Byung Ho Lee
4C) Appointment of Audit Committee Member: Mgmt For For
Chung Hae Kang
5) Remuneration Limit for Directors in 2022 Mgmt For For
(KRW 6.0 billion)
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935469824
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935579081
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LE
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Jerome Griffith Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Maureen Mullen Murphy Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt For For
1.3 Election of Director: Mark E. Jensen Mgmt For For
1.4 Election of Director: Anjali Joshi Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: Krishna Rangasayee Mgmt For For
1.7 Election of Director: D. Jeffrey Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers (as defined below in the
section of the Proxy Statement titled
"Compensation Discussion and Analysis").
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935606991
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: LAUR
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cohen Mgmt For For
William L. Cornog Mgmt For For
Pedro del Corro Mgmt For For
Kenneth W. Freeman Mgmt For For
Barbara Mair Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
2. To approve the advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laureate's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935587569
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Approve, in a non-binding advisory vote, Mgmt For For
Lear Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935564282
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: LDOS
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, Mgmt For For
Jr.
1E. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
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 Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt For For
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr For Against
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt For For
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr For Against
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935562846
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Eric Lipar Mgmt For For
Shailee Parikh Mgmt For For
Bryan Sansbury Mgmt For For
Maria Sharpe Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
3. The incentive plan proposal, to adopt the Mgmt Against Against
Liberty Media Corporation 2022 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ellen
G. Cooper
1C. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
William H. Cunningham
1D. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Reginald E. Davis
1E. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dennis
R. Glass
1F. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dale
LeFebvre
1J. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Janet
Liang
1K. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael F. Mee
1L. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Patrick S. Pittard
1M. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2022.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
5. Shareholder proposal to amend our governing Shr Against For
documents to provide an independent chair
of the board.
6. Shareholder proposal to require shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935480171
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Burns Mgmt For For
1B. Election of Director: Mignon Clyburn Mgmt For For
1C. Election of Director: Gordon Crawford Mgmt For For
1D. Election of Director: Jon Feltheimer Mgmt For For
1E. Election of Director: Emily Fine Mgmt For For
1F. Election of Director: Michael T. Fries Mgmt For For
1G. Election of Director: Susan McCaw Mgmt For For
1H. Election of Director: Yvette Ostolaza Mgmt For For
1I. Election of Director: Mark H. Rachesky, Mgmt For For
M.D.
1J. Election of Director: Daryl Simm Mgmt For For
1K. Election of Director: Hardwick Simmons Mgmt For For
2. Appointment of Auditors: To reappoint Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending March 31, 2022 at a
remuneration to be determined by the Audit
& Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent
Registered Public Accounting Firm" in the
Notice and Proxy Statement.
3. Advisory Vote on Executive Compensation: To Mgmt Against Against
pass a non-binding advisory resolution to
approve the compensation paid to the
Company's Named Executive Officers. See the
section entitled "Proposal 3: Advisory Vote
to Approve Executive Compensation" in the
Notice and Proxy Statement.
4. Lions Gate Entertainment Corp. 2019 Mgmt Against Against
Performance Incentive Plan: To approve an
amendment to the Lions Gate Entertainment
Corp. 2019 Performance Incentive Plan. See
the section entitled "Proposal 4: Proposal
to Approve An Amendment to Lions Gate
Entertainment Corp. 2019 Performance
Incentive Plan" in the Notice and Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Maverick Carter
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ping Fu
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James Iovine
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James S. Kahan
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael Rapino
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dana Walden
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
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 Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
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, Mgmt For For
Jr.
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. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2021.
2. Advisory vote on executive compensation. Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend.
4. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2021.
5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For
Board of Directors.
5B. Re-election of Ms. Wendy Becker to the Mgmt For For
Board of Directors.
5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Board of Directors.
5D. Re-election of Mr. Riet Cadonau to the Mgmt For For
Board of Directors.
5E. Re-election of Mr. Bracken Darrell to the Mgmt For For
Board of Directors.
5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For
of Directors.
5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For
of Directors.
5H. Re-election of Ms. Marjorie Lao to the Mgmt For For
Board of Directors.
5I. Re-election of Ms. Neela Montgomery to the Mgmt For For
Board of Directors.
5J. Re-election of Mr. Michael Polk to the Mgmt For For
Board of Directors.
5K. Re-election of Ms. Deborah Thomas to the Mgmt For For
Board of Directors.
6. Election of the Chairperson of the Board. Mgmt For For
7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Compensation Committee.
7B. Re-election of Mr. Riet Cadonau to the Mgmt For For
Compensation Committee.
7C. Re-election of Dr. Neil Hunt to the Mgmt For For
Compensation Committee.
7D. Re-election of Mr. Michael Polk to the Mgmt For For
Compensation Committee.
7E. Election of Ms. Neela Montgomery to the Mgmt For For
Compensation Committee.
8. Approval of Compensation for the Board of Mgmt For For
Directors for the 2021 to 2022 Board Year.
9. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2023.
10. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2022.
11. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935475889
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Appointment of a new principal director for Mgmt For
the ongoing exercise due to Luiz Augusto
Klecz's resignation to his position as
principal director.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935605862
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1 degree) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 97 ended on December 31st, 2021.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2021 of the amount of ARS 6,585,821
thousands. Consideration of the proposal of
the Board of Directors to allocate said sum
to the "Optional Reserve for Future
Dividends". Delegation of the power to
completely or partially use such reserve
one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2022 are considered.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2021.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2021 of
ARS 203,879,023.81 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
8. Setting the number of directors and Mgmt Abstain
appointment of full and alternate members
for year 2022. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2022.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2022.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2021
12. Consideration of the fees of the External Mgmt Abstain Against
Auditors for the year 2022.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2022.
14. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Special
Meeting Date: 23-Aug-2021
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Considering and voting on the adoption of Mgmt For For
the Transaction Agreement (the "Transaction
Proposal").
2. Acting upon a proposal to adjourn the Loral Mgmt For For
Stockholder Meeting, if necessary or
appropriate, to solicit additional proxies
for the Loral Stockholder Meeting to adopt
the Transaction Agreement in accordance
with the terms of the Transaction Agreement
(the "Adjournment Proposal").
3. Acting upon a proposal to approve, by Mgmt For For
non-binding, advisory vote, the
compensation that may be paid or become
payable to the Loral named executive
officers in connection with the Transaction
(the "Officer Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy Embree Mgmt For For
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt For For
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent registered
public accounting firm for 2022.
3. Approval of the Louisiana-Pacific Mgmt For For
Corporation 2022 Omnibus Stock Award Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr Against For
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr Against For
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2022.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935499916
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Isaac H. Harris Mgmt For For
1D. Election of Director: Julia S. Johnson Mgmt For For
1E. Election of Director: Brian J. Lillie Mgmt For For
1F. Election of Director: Alan S. Lowe Mgmt For For
1G. Election of Director: Ian S. Small Mgmt For For
1H. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Amended and Restated 2015 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935614013
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: LXP
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, Mgmt For For
non-binding 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 Mgmt Against Against
our Declaration of Trust to increase the
number of authorized shares of beneficial
interest.
4. To consider and vote upon a proposal to Mgmt For For
approve the LXP Industrial Trust 2022
Equity-Based Award Plan.
5. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Mgmt For For
Accounts.
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2022
Dutch Statutory Annual Accounts.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935556920
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Janice Sinden Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
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 Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935591708
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: Ashley Buchanan Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Marie Chandoha Mgmt For For
1F. Election of Director: Deirdre P. Connelly Mgmt For For
1G. Election of Director: Jeff Gennette Mgmt For For
1H. Election of Director: Jill Granoff Mgmt For For
1I. Election of Director: Leslie D. Hale Mgmt For For
1J. Election of Director: William H. Lenehan Mgmt For For
1K. Election of Director: Sara Levinson Mgmt For For
1L. Election of Director: Paul C. Varga Mgmt For For
1M. Election of Director: Tracey Zhen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Macy's, Inc. Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt Against Against
resolution regarding the compensation of
our named executive officers for 2021
("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935568254
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Mgmt For For
Courtois
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Mgmt For For
Hall
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2023: Chadwick C. Deaton
1B. Election of Director for a one-year term Mgmt For For
expiring in 2023: Marcela E. Donadio
1C. Election of Director for a one-year term Mgmt For For
expiring in 2023: M. Elise Hyland
1D. Election of Director for a one-year term Mgmt For For
expiring in 2023: Holli C. Ladhani
1E. Election of Director for a one-year term Mgmt For For
expiring in 2023: Brent J. Smolik
1F. Election of Director for a one-year term Mgmt For For
expiring in 2023: Lee M. Tillman
1G. Election of Director for a one-year term Mgmt For For
expiring in 2023: J. Kent Wells
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt For For
1B. Election of Class II Directors: Charles E. Mgmt For For
Bunch
1C. Election of Class II Directors: Edward G. Mgmt For For
Galante
1D. Election of Class II Directors: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt Against Against
Restated Certificate of Incorporation to
amend the exclusive forum provision.
7. Shareholder proposal seeking alternative Shr For Against
right to call a special meeting.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MRVI
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Cunningham Mgmt For For
1.2 Election of Director: Robert B. Hance Mgmt For For
1.3 Election of Director: Jessica Hopfield Mgmt For For
1.4 Election of Director: Murali K. Prahalad Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Maravai's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.
3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MATX
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 Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935593889
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of the Sixth Amendment to the Mgmt For For
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding our special Shr Against For
meeting bylaw.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935544103
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2022
Ticker: MATW
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Terry L. Dunlap
1.2 Election of Director for a term of three Mgmt For For
years: Alvaro Garcia-Tunon
1.3 Election of Director for a term of three Mgmt For For
years: Jerry R. Whitaker
2. Approve the adoption of the Amended and Mgmt For For
Restated 2017 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm to audit the records of the
Company for the fiscal year ending
September 30, 2022.
4. Provide an advisory (non-binding) vote on Mgmt For For
the executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935583369
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the executive compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Mgmt For For
Altman
1C. Election of Class III Director: Bruce L. Mgmt For For
Caswell
1D. Election of Class III Director: Richard A. Mgmt For For
Montoni
1E. Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2022 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
4. A shareholder proposal pertaining to a Shr For Against
third-party racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935645397
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Daniel A. Artusi
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Tsu-Jae King Liu,
Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2021, as set forth in the proxy statement.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108
Meeting Type: Special
Meeting Date: 09-Feb-2022
Ticker: MCFE
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated November 5, 2021, as
amended (the "Merger Agreement"), among
Condor BidCo, Inc., a Delaware corporation
("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned
subsidiary of Parent, and McAfee Corp., a
Delaware corporation ("McAfee").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to McAfee'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 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1C. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1D. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1E. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1F. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
1G. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1H. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1I. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr Against For
consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935571693
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt For For
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MECHEL PAO Agenda Number: 935677368
--------------------------------------------------------------------------------------------------------------------------
Security: 583840608
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: MTL
ISIN: US5838406081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 1. Do not distribute the profit according Mgmt For
to the results of the reporting year 2021
in the amount of 466 825 602 rubles 72
kopecks. 2. Not to pay dividends on
ordinary and preferred shares of Mechel
PAO. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. DIRECTOR
Zyuzin, Igor V. Mgmt Withheld Against
Korzhov, Oleg V. Mgmt Withheld Against
Petrov, Georgiy G. Mgmt For For
Malyshev, Yuri N. Mgmt For For
Ipeeva, Irina N. Mgmt Withheld Against
Kotskiy, Aleksandr N. Mgmt For For
Orischin, Aleksandr D. Mgmt For For
Glumov, Ivan F. Mgmt For For
Galeeva, Nelli R. Mgmt Withheld Against
3. To approve AO Energy Consulting as Mgmt For
auditor of Mechel PAO.
4. To approve of the new edition of the Mgmt For
Charter of Mechel PAO.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935637073
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Constance J. Mgmt For For
Hallquist
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt For For
1.7 Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDIGUS LTD Agenda Number: 935662874
--------------------------------------------------------------------------------------------------------------------------
Security: 58471G300
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MDGS
ISIN: US58471G3002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until the Mgmt For For
Company's third annual general meeting:
Eliyahu Yoresh
1B. Re-election of Director to serve until the Mgmt For For
Company's third annual general meeting:
Ronen Rosenbloom
2. Approval of the amended and restated Mgmt Against Against
articles of association of the Company.
3. Approval and ratification of the Mgmt For For
re-appointment of Brightman Almagor Zohar &
Co., a member firm of Deloitte Touche
Tohmatsu Limited, our independent auditors
for the year ending December 31, 2022, and
its service until the next annual general
meeting of shareholders to be held in 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 935577570
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura A. Linynsky Mgmt For For
1.2 Election of Director: Thomas A. McEachin Mgmt For For
1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For
1.4 Election of Director: Mark S. Ordan Mgmt For For
1.5 Election of Director: Michael A. Rucker Mgmt For For
1.6 Election of Director: Guy P. Sansone Mgmt For For
1.7 Election of Director: John M. Starcher, Jr. Mgmt For For
1.8 Election of Director: Shirley A. Weis Mgmt For For
2. to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
3. to conduct an advisory vote regarding the Mgmt Against Against
compensation of our named executive
officers for the 2021 fiscal year.
4. to approve our Second Amended and Restated Mgmt For For
Articles of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
Ashley M. Keating Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of 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 Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Mgmt For For
Term Incentive Plan.
6. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
7. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre- emption rights under
Irish law.
8. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
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. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
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, Mgmt For For
M.D.
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 Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935575792
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
Vicky Wai Yee Joseph Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Meridian's independent
registered public accounting firm for
fiscal year 2022.
3. Approval on an advisory basis of the Mgmt For For
compensation of named executive officers,
as disclosed in the Proxy Statement
("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: Mgmt For For
F. Ann Millner
1B. Election of Director for a three year term: Mgmt For For
Thomas J. Gunderson
1C. Election of Director for a three year term: Mgmt For For
Laura S. Kaiser
1D. Election of Director for a three year term: Mgmt For For
Michael R. McDonnell
2. Approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers as
described in the Merit Medical Systems,
Inc. Proxy Statement.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP to
serve as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
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 Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the 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 Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding Shr For Against
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr For Against
rights impact assessment.
11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr Against For
lobbying.
14. A shareholder proposal regarding assessment Shr For Against
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt For For
1L. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt Against Against
Bigot
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935618201
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X607
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: MFA
ISIN: US55272X6076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis J. Oelerich Mgmt For For
III
1b. Election of Director: Lisa Polsky Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Charter to decrease the number of
authorized shares of stock.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935573938
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MTG
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 Mgmt For For
Compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve and adopt the 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-2022
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
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 Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935671924
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendment to the Articles of Mgmt For For
Incorporation
3a. Election of Director: Mariko Fujii Mgmt For For
3b. Election of Director: Keiko Honda Mgmt For For
3c. Election of Director: Kaoru Kato Mgmt For For
3d. Election of Director: Satoko Kuwabara Mgmt For For
3e. Election of Director: Toby S. Myerson Mgmt For For
3f. Election of Director: Hirofumi Nomoto Mgmt For For
3g. Election of Director: Yasushi Shingai Mgmt For For
3h. Election of Director: Koichi Tsuji Mgmt For For
3i. Election of Director: Tarisa Watanagase Mgmt For For
3j. Election of Director: Ritsuo Ogura Mgmt For For
3k. Election of Director: Kenichi Miyanaga Mgmt For For
3l. Election of Director: Kanetsugu Mike Mgmt For For
3m. Election of Director: Hironori Kamezawa Mgmt For For
3n. Election of Director: Iwao Nagashima Mgmt For For
3o. Election of Director: Junichi Hanzawa Mgmt For For
3p. Election of Director: Makoto Kobayashi Mgmt For For
4. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Prohibition of Loans to
Companies that Show Disregard for Personal
Information)
5. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Prohibition of Loans to
Companies Involved in Defamation)
6. Partial Amendment to the Articles of Mgmt Against For
Incorporation (Learning from Others'
Mistakes)
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935675631
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Mr. Tatsuo Kainaka Mgmt For
1B. Appointment of Director: Mr. Yoshimitsu Mgmt For
Kobayashi
1C. Appointment of Director: Mr. Ryoji Sato Mgmt For
1D. Appointment of Director: Mr. Takashi Mgmt For
Tsukioka
1E. Appointment of Director: Mr. Masami Mgmt For
Yamamoto
1F. Appointment of Director: Ms. Izumi Mgmt For
Kobayashi
1G. Appointment of Director: Mr. Seiji Imai Mgmt For
1H. Appointment of Director: Mr. Hisaaki Hirama Mgmt For
1I. Appointment of Director: Mr. Masahiro Mgmt For
Kihara
1J. Appointment of Director: Mr. Makoto Umemiya Mgmt For
1K. Appointment of Director: Mr. Motonori Mgmt For
Wakabayashi
1L. Appointment of Director: Mr. Nobuhiro Mgmt For
Kaminoyama
2. Partial amendment to the Articles of Mgmt For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Mgmt For For
Plan.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935675148
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Approval of the MTS PJSC Annual Report, the Mgmt For For
MTS PJSC Accounting Statements, including
the MTS PJSC profit and loss report, the
MTS PJSC profit and loss distribution for
the 2021 reporting year (including dividend
payment).EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
1b. Approval of the MTS PJSC Annual Report, the Mgmt For For
MTS PJSC Accounting Statements, including
the MTS PJSC profit and loss report, the
MTS PJSC profit and loss distribution for
the 2021 reporting year (including dividend
payment).
2. DIRECTOR
Paul Berriman Mgmt For For
Felix Evtushenkov Mgmt For For
Artyom Zassoursky Mgmt For For
Yury Misnik Mgmt For For
Vyacheslav Nikolaev Mgmt For For
Valery Pankratov Mgmt For For
Regina von Flemming Mgmt For For
Mikhail Khanov Mgmt For For
Shaygan Kheradpir Mgmt For For
Thomas Holtrop Mgmt For For
Nadia Shouraboura Mgmt For For
Valentin Yumashev Mgmt For For
Tagir Yapparov Mgmt For For
3a. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Irina Borisenkova
3b. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Evgeniy Madorskiy
3c. Election of member of MTS PJSC Auditing Mgmt For For
Commission: Natalia Mikheeva
4. Approval of the Auditor of MTS PJSC. Mgmt For For
5. Approval of the revised Charter of MTS Mgmt For For
PJSC.
6. Approval of the revised Regulations on the Mgmt For For
Board of Directors of MTS PJSC.
7. Approval of the revised Regulations on Mgmt For For
Remunerations and Compensations to the
Members of the Board of Directors of MTS
PJSC.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt For For
Stephane Bancel Mgmt For For
Francois Nader, M.D. Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our registered independent public
accounting firm for the year ending
December 31, 2022.
4. To vote on a shareholder proposal relating Shr For Against
to the feasibility of transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: MC
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 Mgmt Against Against
compensation of our Named Executive
Officers.
3. Proposal to ratify 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.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B. Election of Director for a term of three Mgmt For For
years: William H. Runge III
1C. Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2022 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stephen H.
Lockhart
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard M.
Schapiro
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Joseph M.
Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOMO INC Agenda Number: 935472403
--------------------------------------------------------------------------------------------------------------------------
Security: 60879B107
Meeting Type: Special
Meeting Date: 02-Aug-2021
Ticker: MOMO
ISIN: US60879B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION: THAT the Company's Mgmt For
legal name be changed from "Momo Inc." to
"Hello Group Inc."
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr For Against
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt For For
Charles M. Hazard, Jr. Mgmt For For
Tom Killalea Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt For For
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt For For
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt For For
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935577227
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: COOP
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935465600
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106
Meeting Type: Special
Meeting Date: 08-Jul-2021
Ticker: MSGN
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of March 25, 2021 (as may
be amended from time to time, the "merger
agreement"), among MSG Networks Inc. ("MSG
Networks"), Madison Square Garden
Entertainment Corp. ("MSG Entertainment")
and Broadway Sub Inc., a direct
wholly-owned subsidiary of MSG
Entertainment ("Merger Sub"), pursuant to
which Merger Sub will merge with and into
MSG Networks (the "merger"), with MSG
Networks surviving the merger as a direct
wholly-owned subsidiary of MSG
Entertainment.
2. Approval of, on a non-binding advisory Mgmt Against Against
basis, certain compensation that may be
paid or become payable to MSG Networks'
named executive officers that is based on
or otherwise relates to the merger
contemplated by the merger agreement.
3. Approval of the adjournment of MSG Mgmt For For
Networks' special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935589486
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt Against Against
non-binding vote, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935578469
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: M.A. Earley Mgmt For For
1F. Election of Director: R.W. Jenkins Mgmt For For
1G. Election of Director: E.W. Keller Mgmt For For
1H. Election of Director: J.V. Kelley Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935619380
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Stockholder: Paul J. Diaz
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Stockholder: Heiner Dreismann, Ph.D.
1c. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting of
Stockholder: Colleen F. Reitan
2. To ratify the selection of Ernst & Young 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 basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
4. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
3. to approve an update to the Company's Mgmt Against
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt Against Against
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr Against For
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935543531
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
David F. Smith Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935591633
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director to hold office for Mgmt For For
a three year term: Stephen F. Flatt
1B. Re-election of director to hold office for Mgmt For For
a three year term: Richard F. LaRoche
1C. Re-election of director to hold office for Mgmt For For
a three year term: Sandra Y. Trail
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935606927
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard N. Cardozo Mgmt Withheld Against
1.2 Election of Director: Patrick J. Quinn Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935638734
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
E. J. Pederson Mgmt For For
Todd M. Wallace Mgmt For For
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935633998
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: NTUS
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 annual meeting: Ilan Daskal
1b. Election of Director to serve until the Mgmt For For
2023 annual meeting: Eric J. Guerin
1c. Election of Director to serve until the Mgmt For For
2023 annual meeting: Lisa Wipperman Heine
1d. Election of Director to serve until the Mgmt For For
2023 annual meeting: Joshua H. Levine
1e. Election of Director to serve until the Mgmt For For
2023 annual meeting: Bryant M. Moore
1f. Election of Director to serve until the Mgmt For For
2023 annual meeting: Alice D. Schroeder
1g. Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated Mgmt For For
Amended and Restated 2011 Employee Stock
Purchase Plan.
3. Approval, on an advisory basis, of the Mgmt Against Against
named executive officer compensation
disclosed in the attached Proxy Statement.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 935629014
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A200
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NTZ
ISIN: US63905A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial Statements as of December 31, Mgmt Abstain Against
2021. Reports of the Board of Directors.
Proposal on the allocation of the profit
for the year. Report of the Board of
Statutory Auditors. Report of the External
Auditor. Deliberations thereon.
2. Presentation of Consolidated Financial Mgmt Abstain Against
Statements as at December 31, 2021. Reports
of the Board of Directors. Report of the
External Auditor.
3. Appointment of the members of the Board of Mgmt For For
Statutory Auditors and Chairman for the
fiscal years 2022, 2023 and 2024.
Determination of their compensation.
4. Appointment of the Company's External Mgmt For For
Auditor for the fiscal years 2022, 2023 and
2024 and determination of their
compensation. Deliberations thereon.
5. Increase in the number of the members of Mgmt Abstain Against
the Board of Directors from seven to eight.
Appointment of the Director. Determination
of the relevant term and compensation.
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 935680000
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A200
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: NTZ
ISIN: US63905A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a new incentive plan called Mgmt For For
"Natuzzi 2022-2026 Stock Option Plan";
inherent and consequent resolutions.
2. Granting to the Board of Directors, for the Mgmt Abstain Against
period of five years from the date of
registration of the resolution of the
Shareholders' Meeting with the Companies'
Register, the power, pursuant to Article
2443 of the Italian Civil Code, exercisable
in one or more tranches, to increase in
divisible form (scindibile) the share
capital for cash without preemptive rights
pursuant to Article 2441, paragraph eight,
of the Italian Civil Code, to carry out an
incentive plan and in favor of ...(due to
space limits, see proxy material for full
proposal).
3. Amendment of Article 17.1 of the by-laws; Mgmt Abstain Against
inherent and consequent resolutions.
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC. Agenda Number: 935605088
--------------------------------------------------------------------------------------------------------------------------
Security: 639057108
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NWG
ISIN: US6390571080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2021 Report and Accounts Mgmt For For
2. To approve the Directors' Remuneration Mgmt Against Against
Policy
3. To approve the Annual Report on Mgmt For For
Remuneration in the Directors' Remuneration
Report
4. To declare a final dividend of 7.5 pence Mgmt For For
per ordinary share
5. To re-elect Howard Davies as a Director Mgmt For For
6. To re-elect Alison Rose-Slade as a Director Mgmt For For
7. To re-elect Katie Murray as a Director Mgmt For For
8. To re-elect Frank Dangeard as a Director Mgmt For For
9. To re-elect Patrick Flynn as a Director Mgmt For For
10. To re-elect Morten Friis as a Director Mgmt For For
11. To re-elect Robert Gillespie as a Director Mgmt For For
12. To re-elect Yasmin Jetha as a Director Mgmt For For
13. To re-elect Mike Rogers as a Director Mgmt For For
14. To re-elect Mark Seligman as a Director Mgmt For For
15. To re-elect Lena Wilson as a Director Mgmt For For
16. To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
17. To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
18. To renew the directors' authority to allot Mgmt For For
shares in the Company
19. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with an offer or issue
of equity securities
20. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with the purposes of
financing a transaction
21. To renew the directors' authority to allot Mgmt For For
ordinary shares or grant rights to
subscribe for or to convert any security
into ordinary shares in relation to Equity
Convertible Notes
22. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with Equity Convertible
Notes
23. To renew the authority to permit the Mgmt For For
holding of General Meetings of the Company
on 14 clear days' notice
24. To renew the authority in respect of Mgmt For For
political donations and expenditure by the
Company in terms of sections 366 and 367 of
the Companies Act 2006
25. To renew the authority for the Company to Mgmt For For
purchase its own shares on a recognised
investment exchange
26. To renew the authority to make off-market Mgmt For For
purchases of ordinary shares from HM
Treasury
27. To authorise the Company to make off-market Mgmt For For
purchases of preference shares
28. To support the "Say on Climate" resolution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935619897
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Mgmt For For
Frederick Arnold
1b. Election of Director for one-year term: Mgmt For For
Edward J. Bramson
1c. Election of Director for one-year term: Mgmt For For
Anna Escobedo Cabral
1d. Election of Director for one-year term: Mgmt For For
Larry A. Klane
1e. Election of Director for one-year term: Mgmt For For
Michael A. Lawson
1f. Election of Director for one-year term: Mgmt For For
Linda A. Mills
1g. Election of Director for one-year term: Mgmt For For
John F. Remondi
1h. Election of Director for one-year term: Mgmt For For
Jane J. Thompson
1i. Election of Director for one-year term: Mgmt For For
Laura S. Unger
1j. Election of Director for one-year term: Mgmt For For
David L. Yowan
2. Ratify the appointment of KPMG LLP as Mgmt For For
Navient's independent registered public
accounting firm for 2022.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to Navient-named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935589789
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year term: William R. Cintani
1B. Election of Class II Director for Mgmt For For
three-year term: Adam K. Peterson
1C. Election of Class II Director for Mgmt For For
three-year term: Kimberly K. Rath
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Amend the Company's articles of Mgmt Against Against
incorporation to add a federal forum
selection provision for legal actions under
the Securities Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935561464
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2021
1B Acceptance of the Compensation Report 2021 Mgmt Against Against
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2021
4AA Re-election of the member of the Board of Mgmt For For
Director: Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Renato Fassbind
4AE Re-election of the member of the Board of Mgmt For For
Director: Pablo Isla
4AF Re-election of the member of the Board of Mgmt For For
Director: Eva Cheng
4AG Re-election of the member of the Board of Mgmt For For
Director: Patrick Aebischer
4AH Re-election of the member of the Board of Mgmt For For
Director: Kimberly A. Ross
4AI Re-election of the member of the Board of Mgmt For For
Director: Dick Boer
4AJ Re-election of the member of the Board of Mgmt For For
Director: Dinesh Paliwal
4AK Re-election of the member of the Board of Mgmt For For
Director: Hanne Jimenez de Mora
4AL Re-election of the member of the Board of Mgmt For For
Director: Lindiwe Majele Sibanda
4BA Election to the Board of Director: Chris Mgmt For For
Leong
4BB Election to the Board of Director: Luca Mgmt For For
Maestri
4CA Election of the member of the Compensation Mgmt For For
Committee: Pablo Isla
4CB Election of the member of the Compensation Mgmt For For
Committee: Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Dick Boer
4CD Election of the member of the Compensation Mgmt For For
Committee: Dinesh Paliwal
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd, Lausanne branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Mgmt Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
3,000,000 shares of common stock.
6. To approve a management Proposal for Mgmt Abstain Against
Stockholder Action by Written Consent.
7. To approve a stockholder Proposal for Shr For Against
Stockholder Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935663129
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Lun Feng
1e. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2022 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr Against For
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935598613
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: David J. Henry Mgmt For For
1C. Election of Director: Sarah S. Butterfass Mgmt For For
1D. Election of Director: Laura J. Durr Mgmt For For
1E. Election of Director: Shravan K. Goli Mgmt For For
1F. Election of Director: Bradley L. Maiorino Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
4. Proposal to approve an amendment to the Mgmt For For
NETGEAR, Inc. 2003 Employee Stock Purchase
Plan to increase the number of shares of
NETGEAR, Inc. common stock authorized for
sale thereunder by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment and restatement of Mgmt Against Against
the Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory E. Aliff Mgmt For For
Robert B. Evans Mgmt For For
Thomas C. O'Connor Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New Mgmt For For
York Community Bancorp, Inc. ("NYCB")
common stock to holders of Flagstar
Bancorp, Inc. ("Flagstar") common stock
pursuant to the Agreement and Plan of
Merger, dated as of April 24, 2021 (as it
may be amended from time to time), by and
among NYCB, 615 Corp. and Flagstar (the
"NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the NYCB share
issuance proposal, or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall J. Lux Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2022.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company to provide for shareholder
action by written consent.
5. A shareholder proposal requesting board Shr For
action to amend the Amended and Restated
Certificate of Incorporation of the Company
in order to phase out the classification of
the board of directors and provide instead
for the annual election of directors.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935513766
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Michael Snow Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1D. Election of Director: Maura Clark. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1E. Election of Director: Emma FitzGerald. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1F. Election of Director: Mary Laschinger. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1G. Election of Director: Jose Manuel Madero. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1H. Election of Director: Rene Medori. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1I. Election of Director: Jane Nelson. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1J. Election of Director: Thomas Palmer. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1K. Election of Director: Julio Quintana. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1L. Election of Director: Susan Story. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935512675
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Stockholder Proposal regarding Simple Shr Against For
Majority Vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021)
.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of Mgmt For For
three years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of Mgmt For For
three years: C. Thomas McMillen
1.4 Election of Class I Director for a term of Mgmt For For
three years.: Lisbeth McNabb
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate the Company's
Class B common stock and Class C common
stock, which classes of common stock have
no shares issued and outstanding as of the
date hereof.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 935666341
--------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: NJDCY
ISIN: US6540901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For For
Incorporation
2.1 Election of Director who are not Audit and Mgmt Against Against
Supervisory Committee Member: Shigenobu
Nagamori
2.2 Election of Director who are not Audit and Mgmt Against Against
Supervisory Committee Member: Hiroshi Kobe
2.3 Election of Director who are not Audit and Mgmt Against Against
Supervisory Committee Member: Jun Seki
2.4 Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Shinichi Sato
2.5 Election of Directors who are not Audit and Mgmt For For
Supervisory Committee Member: Yayoi Komatsu
2.6 Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Takako Sakai
3.1 Election of Director who are Audit and Mgmt For For
Supervisory Committee Member: Kazuya
Murakami
3.2 Election of Director who are Audit and Mgmt For For
Supervisory Committee Member: Hiroyuki
Ochiai
3.3 Election of Director who are Audit and Mgmt For For
Supervisory Committee Member: Takeshi
Nakane
3.4 Election of Director who are Audit and Mgmt Against Against
Supervisory Committee Member: Aya Yamada
3.5 Election of Director who are Audit and Mgmt For For
Supervisory Committee Member: Tamame
Akamatsu
4.1 Election of one substitute Member of the Mgmt Against Against
Board of Director who is an Audit and
Supervisory Committee Member: Junko
Watanabe
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mgmt For For
Mazza
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2022.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2021.
7. To authorize the Board of Directors to Mgmt For For
allot equity securities.
8. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption.
9. To authorize the Board of Directors to Mgmt For For
allot equity securities without rights of
pre-emption in connection with an
acquisition or specified capital
investment.
10. To approve of forms of share repurchase Mgmt For For
contracts and share repurchase
counterparties.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935659877
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Earned Surplus Mgmt For For
2. Amendment to the Articles of Incorporation Mgmt For For
3a. Election of Director: Jun Sawada Mgmt For For
3b. Election of Director: Akira Shimada Mgmt For For
3c. Election of Director: Katsuhiko Kawazoe Mgmt For For
3d. Election of Director: Takashi Hiroi Mgmt For For
3e. Election of Director: Akiko Kudo Mgmt For For
3f. Election of Director: Ken Sakamura Mgmt For For
3g. Election of Director: Yukako Uchinaga Mgmt For For
3h. Election of Director: Ryoji Chubachi Mgmt For For
3i. Election of Director: Koichiro Watanabe Mgmt For For
3j. Election of Director: Noriko Endo Mgmt For For
4a. Election of Audit & Supervisory Board Mgmt For For
Member: Keiichiro Yanagi
4b. Election of Audit & Supervisory Board Mgmt For For
Member: Kensuke Koshiyama
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr For Against
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 935675263
--------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: NSANY
ISIN: US6547444082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Surplus Mgmt For For
2. Amendment to the Articles of Incorporation Mgmt For For
3a. Election of Director: Yasushi Kimura Mgmt Against Against
3b. Election of Director: Jean-Dominique Senard Mgmt Against Against
3c. Election of Director: Masakazu Toyoda Mgmt For For
3d. Election of Director: Keiko Ihara Mgmt For For
3e. Election of Director: Motoo Nagai Mgmt For For
3f. Election of Director: Bernard Delmas Mgmt Against Against
3g. Election of Director: Andrew House Mgmt For For
3h. Election of Director: Jenifer Rogers Mgmt For For
3i. Election of Director: Pierre Fleuriot Mgmt Against Against
3j. Election of Director: Makoto Uchida Mgmt Against Against
3k. Election of Director: Ashwani Gupta Mgmt Against Against
3l. Election of Director: Hideyuki Sakamoto Mgmt Against Against
4. Amendment to the Articles of Incorporation: Mgmt Against For
Deeming the other affiliated company as the
parent company and complying with the
Companies Act.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935566438
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet and authorization of
the Board of Directors to decide on the
distribution of dividend and assets from
the invested unrestricted equity fund
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability for the financial
year 2021
10. Addressing the Remuneration Report Mgmt For For
11. Resolution on the remuneration to the Mgmt For For
members of the Board of Directors
12. Resolution on the number of members of the Mgmt For For
Board of Directors
13. DIRECTOR
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Thomas Dannenfeldt Mgmt For For
Lisa Hook Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Thomas Saueressig Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kai oistamo Mgmt For For
14. Resolution on the remuneration of the Mgmt For For
Auditor
15. Election of Auditor for the financial year Mgmt For For
2023
16. Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
17. Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares
8A. In conflict with the Board proposal 8., I Mgmt Abstain For
demand minority dividend to be paid
pursuant with the Finnish Companies Act
624/2006.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 935670732
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendment to the Articles of Mgmt For
Incorporation
2a. Appointment of Director: Koji Nagai Mgmt For
2b. Appointment of Director: Kentaro Okuda Mgmt For
2c. Appointment of Director: Tomoyuki Teraguchi Mgmt For
2d. Appointment of Director: Shoji Ogawa Mgmt For
2e. Appointment of Director: Kazuhiko Ishimura Mgmt For
2f. Appointment of Director: Takahisa Takahara Mgmt For
2g. Appointment of Director: Noriaki Shimazaki Mgmt For
2h. Appointment of Director: Mari Sono Mgmt For
2i. Appointment of Director: Laura Simone Unger Mgmt For
2j. Appointment of Director: Victor Chu Mgmt For
2k. Appointment of Director: J. Christopher Mgmt For
Giancarlo
2l. Appointment of Director: Patricia Mosser Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New Mgmt For For
NortonLifeLock Shares to Avast shareholders
in connection with the Merger (the "Share
Issuance Proposal").
2. To adjourn the special meeting to a later Mgmt For For
date or time, if necessary or appropriate,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to approve the Share
Issuance Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935549521
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2021 Financial Year.
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2021.
4. Reduction of Share Capital. Mgmt For For
5. Further Share Repurchases. Mgmt For For
6A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2022 Annual General
Meeting to the 2023 Annual General Meeting.
6B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2023.
6C. Advisory Vote on the 2021 Compensation Mgmt For For
Report.
7A. Re-election of Joerg Reinhardt as Member Mgmt For For
and Board Chair
7B. Re-election of Nancy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of Patrice Bula Mgmt For For
7E. Re-election of Elizabeth Doherty Mgmt For For
7F. Re-election of Bridgette Heller Mgmt For For
7G. Re-election of Frans van Houten Mgmt For For
7H. Re-election of Simon Moroney Mgmt For For
7I. Re-election of Andreas von Planta Mgmt For For
7J. Re-election of Charles L. Sawyers Mgmt For For
7K. Re-election of William T. Winters Mgmt For For
7L. Election of Ana de Pro Gonzalo Mgmt For For
7M. Election of Daniel Hochstrasser Mgmt For For
8A. Re-election of Patrice Bula as Compensation Mgmt For For
Committee member
8B. Re-election of Bridgette Heller as Mgmt For For
Compensation Committee member
8C. Re-election of Simon Moroney as Mgmt For For
Compensation Committee member
8D. Re-election of William T. Winters as Mgmt For For
Compensation Committee member
9. Election of the Statutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. General instructions in case of alternative Mgmt Against Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935602094
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Ryan S. Napierski Mgmt For For
1F. Election of Director: Laura Nathanson Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2022.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Shareholder Proposal Requesting Occidental Shr Against For
Set and Disclose Quantitative Short-,
Medium- and Long-Term GHG Emissions
Reduction Targets Consistent with the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: OPI
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Barbara D. Mgmt For For
Gilmore
1.2 Election of Independent Trustee: John L. Mgmt For For
Harrington
1.3 Election of Independent Trustee: William A. Mgmt For For
Lamkin
1.4 Election of Independent Trustee: Elena B. Mgmt For For
Poptodorova
1.5 Election of Managing Trustee: Adam D. Mgmt For For
Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935581098
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Peter D. Clarke Mgmt For For
1C. Election of Director: David L. Hauser Mgmt For For
1D. Election of Director: Luther C. Kissam, IV Mgmt For For
1E. Election of Director: Judy R. McReynolds Mgmt For For
1F. Election of Director: David E. Rainbolt Mgmt For For
1G. Election of Director: J. Michael Sanner Mgmt For For
1H. Election of Director: Sheila G. Talton Mgmt For For
1I. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Approval of OGE Energy Corp. 2022 Stock Mgmt For For
Incentive Plan.
6. Shareholder Proposal Regarding Modification Shr Against For
of the Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
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 Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Lisa J. Caldwell Mgmt For For
John M. Dixon Mgmt For For
Glenn W. Reed Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve the Old Republic International Mgmt For For
Corporation 2022 Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt For For
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Edward P. Bousa
1.2 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Bruce
E. Scott
1.3 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Mary
Garrett
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt For For
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
to the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: OMC
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, Mgmt For For
Jr.
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 Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2022 fiscal year.
4. Shareholder proposal regarding political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 935664602
--------------------------------------------------------------------------------------------------------------------------
Security: 682151303
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: OMRNY
ISIN: US6821513032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 Dividends from Retained Earnings Mgmt For For
B2 Partial Amendments to the Articles of Mgmt For For
Incorporation
B3A Election of Director: Mr. Fumio Tateishi Mgmt Against Against
B3B Election of Director: Mr. Yoshihito Yamada Mgmt Against Against
B3C Election of Director: Mr. Kiichiro Miyata Mgmt Against Against
B3D Election of Director: Mr. Koji Nitto Mgmt Against Against
B3E Election of Director: Mr. Satoshi Ando Mgmt Against Against
B3F Election of Director: Mr. Takehiro Kamigama Mgmt For For
B3G Election of Director: Ms. Izumi Kobayashi Mgmt For For
B3H Election of Director: Mr. Yoshihisa Suzuki Mgmt For For
B4A Election of Audit & Supervisory Board Mgmt For For
Member: Mr. Toru Watanabe
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Atsushi
Abe
1B. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Alan
Campbell
1C. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Susan K.
Carter
1D. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Thomas L.
Deitrich
1E. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gilles
Delfassy
1F. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Hassane
El-Khoury
1G. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Bruce E.
Kiddoo
1H. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Paul A.
Mascarenas
1I. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gregory L.
Waters
1J. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Christine
Y. Yan
2. Advisory (non-binding) resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt For For
Richard A. Smith Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935578899
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: OPCH
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita M. Allemand Mgmt For For
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
Aaron Friedman Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy Sullivan Mgmt For For
Mark Vainisi Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
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 Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt Against Against
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 935671912
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For
Incorporation
2a. Election of Makoto Inoue as Director Mgmt For
2b. Election of Shuji Irie as Director Mgmt For
2c. Election of Satoru Matsuzaki as Director Mgmt For
2d. Election of Yoshiteru Suzuki as Director Mgmt For
2e. Election of Stan Koyanagi as Director Mgmt For
2f. Election of Michael Cusumano as Outside Mgmt For
Director
2g. Election of Sakie Akiyama as Outside Mgmt For
Director
2h. Election of Hiroshi Watanabe as Outside Mgmt For
Director
2i. Election of Aiko Sekine as Outside Director Mgmt For
2j. Election of Chikatomo Hodo as Outside Mgmt For
Director
2k. Election of Noriyuki Yanagawa as Outside Mgmt For
Director
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935538578
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 22-Feb-2022
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for the fiscal year
ending December 31, 2022.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935510467
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
Steven C. Good Mgmt For For
James B. Hawkins Mgmt For For
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation for the fiscal year ended June
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
OSSEN INNOVATION CO. LTD Agenda Number: 935485551
--------------------------------------------------------------------------------------------------------------------------
Security: 688410208
Meeting Type: Special
Meeting Date: 09-Sep-2021
Ticker: OSN
ISIN: US6884102087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For
dated December 17, 2020 (the "Merger
Agreement") with New Ossen Group limited,
an exempted company with limited liability
incorporated under the laws of the British
Virgin Islands ("Parent"), New Ossen
Innovation Limited, a company with limited
liability incorporated under the laws of
the British Virgin Islands, all of the
issued and outstanding shares of which are
owned by Parent ("Merger Sub"), and the
Company, and the Plan of Merger ...(due to
space limits, see proxy material for full
proposal).
2. To approve the chairman of the Mgmt For For
extraordinary general meeting to adjourn or
postpone the extraordinary general meeting
in order to allow the Company to solicit
additional proxies in the event that there
are insufficient proxies received at the
time of the extraordinary general meeting
to pass the shareholders resolutions to be
proposed at the extraordinary general
meeting.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OTIS
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. Mgmt For For
Kearney
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. Mgmt For For
Preston
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 Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the Shr Against For
one-year ownership requirement to call a
special shareholders meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935579548
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a term of three years: Joseph J. Tabacco,
Jr.
1.2 Election of Class II Director to serve for Mgmt For For
a term of three years: Dr. Robert J.
Shapiro
1.3 Election of Class II Director to serve for Mgmt For For
a term of three years: Barbara H. Messing
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. The approval and adoption of an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Designation for the Digital
Voting Series A-1 Preferred Stock to
provide that each share of Digital Voting
Series A-1 Preferred Stock will be
automatically converted into common stock,
which proposal is conditioned on the
approval of Proposal 4.
4. The approval and adoption of an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Designation for the Voting
Series B Preferred Stock to provide that
each share of Voting Series B Preferred
Stock will be automatically converted into
common stock, which proposal is conditioned
on the approval of Proposal 3.
5. The approval of one or more adjournments of Mgmt For For
the Annual Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Annual Meeting to approve either
Proposal 3 or Proposal 4.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935568228
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt For For
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt For For
1D. Election of Director: Brendan M. McCracken Mgmt For For
1E. Election of Director: Lee A. McIntire Mgmt For For
1F. Election of Director: Katherine L. Minyard Mgmt For For
1G. Election of Director: Steven W. Nance Mgmt For For
1H. Election of Director: Suzanne P. Nimocks Mgmt For For
1I. Election of Director: George L. Pita Mgmt For For
1J. Election of Director: Thomas G. Ricks Mgmt For For
1K. Election of Director: Brian G. Shaw Mgmt For For
1L. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
3. Increase Share Reserve of Omnibus Incentive Mgmt For For
Plan
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935563216
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Beck Mgmt For For
1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For
1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For
1.4 Election of Director: Robert J. Henkel Mgmt For For
1.5 Election of Director: Stephen W. Klemash Mgmt For For
1.6 Election of Director: Mark F. McGettrick Mgmt For For
1.7 Election of Director: Edward A. Pesicka Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent public
accounting firm for the year ending
December 31, 2022
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935552794
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Helen
Ballard
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Virginia
A. Hepner
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Milford
W. McGuirt
2. Approve the Oxford Industries, Inc. Mgmt For For
Long-Term Stock 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 Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2022
4. Approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Palantir's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935496124
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Appointment of two Alternate Directors. Mgmt For For
3) Appointment of one Alternate member of the Mgmt For For
Supervisory Committee.
4) Consideration of stock capital reduction of Mgmt For For
up to $139,891,965 and cancellation of up
to 139,891,965 ordinary, book-entry shares
of $1 par value each and entitled to 1 vote
per share, held in the Company and its
subsidiary's treasury.(upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
5) Consideration of (i) the creation of a new Mgmt For For
Company's Global Notes Program for an
amount of up to US$ 2,000,000,000 (U.S.
Dollars two billion) (or the equivalent
thereof in other currencies or value units)
that enables the issuance of
non-convertible and/or convertible notes;
and (ii) the delegation to one or more
members of the Board of Directors and
management of the Company of the most ample
powers in relation to what is considered in
the current item of the Agenda.
6) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935613059
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission and the
additional information required by the
applicable rules, all for the fiscal year
ended December 31, 2021.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2021.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 945,451,476[1] for the Directors and
Ps. 5,836,425[2] for the Supervisory
Committee) for the fiscal year ended
December 31, 2021.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt Against Against
Directors.
8) Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9) Appointment of Regular Independent Auditor Mgmt For For
and Alternate Independent Auditor who shall
render an opinion on the financial
statements for the fiscal year started on
January 1, 2022.
10) Determination of fees payable to the Mgmt Abstain Against
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinionon the financial statements for the
fiscal year commenced on January 1, 2022.
11) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
12) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualifyas an Extraordinary
Shareholders' Meeting).
13) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION Agenda Number: 935671544
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To Partially Amend the Articles of Mgmt For For
Incorporation
2a. Election of Director: Kazuhiro Tsuga Mgmt Against Against
2b. Election of Director: Yuki Kusumi Mgmt Against Against
2c. Election of Director: Tetsuro Homma Mgmt Against Against
2d. Election of Director: Mototsugu Sato Mgmt Against Against
2e. Election of Director: Shinobu Matsui Mgmt For For
2f. Election of Director: Kunio Noji Mgmt For For
2g. Election of Director: Michitaka Sawada Mgmt For For
2h. Election of Director: Kazuhiko Toyama Mgmt For For
2i. Election of Director: Yoshinobu Tsutsui Mgmt For For
2j. Election of Director: Hirokazu Umeda Mgmt Against Against
2k. Election of Director: Yoshiyuki Miyabe (New Mgmt Against Against
Candidate)
2l. Election of Director: Ayako Shotoku (New Mgmt Against Against
Candidate)
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Akihiro Eto (New Candidate)
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Akihiko Nakamura (New Candidate)
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935627236
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PARAA
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Candace K. Beinecke Mgmt For For
1c. Election of Director: Barbara M. Byrne Mgmt For For
1d. Election of Director: Linda M. Griego Mgmt For For
1e. Election of Director: Robert N. Klieger Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Charles E. Phillips, Mgmt For For
Jr.
1i. Election of Director: Shari E. Redstone Mgmt For For
1j. Election of Director: Susan Schuman Mgmt For For
1k. Election of Director: Nicole Seligman Mgmt For For
1l. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for fiscal year 2022.
3. A stockholder proposal requesting that our Shr For Against
Board of Directors take steps to reduce the
threshold at which Company stockholders may
call a special meeting, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PARA
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935573712
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert Behler Mgmt For For
1B. Election of Director: Thomas Armbrust Mgmt For For
1C. Election of Director: Martin Bussmann Mgmt For For
1D. Election of Director: Karin Klein Mgmt For For
1E. Election of Director: Peter Linneman Mgmt For For
1F. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1G. Election of Director: Mark Patterson Mgmt For For
1H. Election of Director: Hitoshi Saito Mgmt For For
1I. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Recommendation, by a non-binding advisory Mgmt 1 Year For
vote, on the frequency of named executive
officer compensation votes.
4. Approval of our Fifth Amended and Restated Mgmt For For
Bylaws to allow our bylaws to be amended by
our stockholders.
5. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lee C. Banks
1B. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Jillian C. Evanko
1C. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lance M. Fritz
1D. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Linda A. Harty
1E. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
William F. Lacey
1F. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Kevin A. Lobo
1G. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Joseph Scaminace
1H. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Ake Svensson
1I. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Laura K. Thompson
1J. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James R. Verrier
1K. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James L. Wainscott
1L. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Thomas L. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935470550
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Special
Meeting Date: 29-Jul-2021
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the terms of office and Mgmt For For
employment of the CEO of the Company, Mr.
Avi Zvi including, without limitation, to
approve and ratify the Company's
undertaking to indemnify Mr. Avi Ziv and to
provide him with the Indemnification and
Release Letter.
1A. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
2. I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt Against Against
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935604276
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PDCE
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 Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt For For
Jay Hoag Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: David A. Spector
1B. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: James K. Hunt
1C. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Jonathon S. Jacobson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Patrick Kinsella
1E. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Anne D. McCallion
1F. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Joseph Mazzella
1G. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Farhad Nanji
1H. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Jeffrey A. Perlowitz
1I. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Lisa M. Shalett
1J. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Theodore W. Tozer
1K. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve our 2022 Equity Incentive Plan. Mgmt For For
4. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Barr Mgmt For For
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Durheimer 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 For For
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 For For
1L. Election of Director: Ronald Steinhart Mgmt For For
1M. Election of Director: H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP 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.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Peter Barrett, PhD
1B. Election of Director for a term of one Mgmt For For
year: Samuel R. Chapin
1C. Election of Director for a term of one Mgmt For For
year: Sylvie Gregoire, PharmD
1D. Election of Director for a term of one Mgmt For For
year: Alexis P. Michas
1E. Election of Director for a term of one Mgmt For For
year: Prahlad R. Singh, PhD
1F. Election of Director for a term of one Mgmt For For
year: Michel Vounatsos
1G. Election of Director for a term of one Mgmt For For
year: Frank Witney, PhD
1H. Election of Director for a term of one Mgmt For For
year: Pascale Witz
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593245
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7K Nomination of candidates for the board of Mgmt For For
directors by preferred shareholders without
voting rights or with restricted voting
rights. - If holders use their shares under
this Resolution, they must not vote in
Resolution 7O: Marcelo Mesquita de Siqueira
Filho. Voting 'For' on more than one
proposal, 7K or 7O , will deem your vote
invalid. Please cast a vote of 'Against' or
'Abstain' in the proposals you do not wish
to vote 'For'.
7O Nomination of candidates for the board of Mgmt Abstain Against
directors by preferred shareholders without
voting rights or with restricted voting
rights - If holders use their shares under
this Resolution, they must not vote in
Resolution 7K: Daniel Alves Ferreira.
Voting 'For' on more than one proposal, 7K
or 7O , will deem your vote invalid. Please
cast a vote of 'Against' or 'Abstain' in
the proposals you do not wish to vote
'For'.
10D Nomination of candidates to the fiscal Mgmt Abstain Against
council by shareholders with non-voting
preferred shares or restricted voting
rights. Main: Patricia Valente Stierli
Alternate: Antonio Emilio Bastos de Aguiar
Freire
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593233
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Assessing the Management's accounts, Mgmt For For
examining, discussing and voting on the
Management's Report and the Company's
Financial Statements, with the report from
the independent auditors and the Fiscal
Council Report, for the fiscal year ended
on December31, 2021.
2 Proposal for the allocation of the Profit Mgmt For For
for the fiscal year of 2021.
3 Proposal to establish eleven (11) members Mgmt For For
for the Board of Directors: Acionista
Controlador, Luiz Rodolfo Landim Machado,
Adriano Jose Pires Rodrigues, Carlos
Eduardo Lessa Brandao, Eduardo Karrer, Luiz
Henrique Caroli, Marcio Andrade Weber, Ruy
Flaks Schneider, Sonia Julia Sulzbeck
Villalobos.
4 Nomination of all the names that compose Mgmt For For
the slate (the votes indicated in this
section will be disregarded if the
shareholder with voting rights fills in the
fields present in the separate election of
a member of the board of directors and the
separate election referred to in these
fields takes place). - Acionista
Controlador
5 If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
6 Do you wish to request the cumulative Mgmt For For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses no or abstain, his/her shares will
not be computed for the request of the
cumulative voting request).
7a Election of director: Luiz Rodolfo Landim Mgmt For For
Machado
7b Election of director: Adriano Jose Pires Mgmt For For
Rodrigues
7c Election of director: Carlos Eduardo Lessa Mgmt For For
Brandao
7d Election of director: Eduardo Karrer Mgmt For For
7e Election of director: Luiz Henrique Caroli Mgmt No vote
7f Election of director: Marcio Andrade Weber Mgmt For For
7g Election of director: Ruy Flaks Schneider Mgmt For For
7h Election of director: Sonia Julia Sulzbeck Mgmt For For
Villalobos
7i Election of director: Jose Joao Abdalla Mgmt For For
Filho (appointed by minority shareholders)
7j Election of director: Marcelo Gasparino da Mgmt For For
Silva (appointed by minority shareholders)
7l Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7M and 7N: Ana Marta Horta
Veloso. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7m Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7L and 7N: Rodrigo de Mesquita
Pereira. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7n Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for Separate Election-Common
shares-If holders use their shares in the
separate election of the Board under this
Resolution, they must not write down any
amount of votes in the cumulative voting
process (Resolutions 7A-7J) and must not
vote in Resolutions 7L and 7M: Francisco
Petros Oliveira Lima Papathanasiadis.
Voting 'For' on more than one proposal, 7L,
7M or 7N, will deem your vote invalid.
Please cast a vote of 'Against' or
'Abstain' in the proposals you do not wish
to vote 'For'.
8 Nomination of candidates for chairman of Mgmt For For
the board of directors. Candidate: Luiz
Rodolfo Landim Machado
9 Proposal to establish five (5) members for Mgmt For For
the Fiscal Council.
10a Election of five (5) members of the Fiscal Mgmt Abstain Against
Council, with one (1) member appointed by
the minority holders of common shares and
one (1) appointed by the holders of
preferred shares, both through a separate
election process, and respective
alternates: Main: Agnes Maria de Aragao
Costa; Alternate: Marisete Fatima Dadald
Pereira; Main: Sergio Henrique Lopes de
Sousa; Alternate: Alan Sampaio Santos;
Main: Janete Duarte Mol; Alternate: Otavio
Ladeira de Medeiros
10b If one of the candidates of the slate Mgmt Against Against
leaves it, to accommodate the separate
election referred to in articles 161,
paragraph 4, and 240 of Law 6404, of 1976,
can the votes corresponding to your shares
continue to be conferred to the same slate?
10c Separate election of members of the Fiscal Mgmt For For
Council by holders of common shares
(minority shareholders): Main: Michele da
Silva Gonsales Torres; Alternate: Robert
Juenemann
11 Compensation for the members of the Mgmt For For
Management, Fiscal Council, and Advisory
Committees of the Board of Directors.
12 In the event of a second call of this Mgmt Against Against
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
E1 Amendment Proposal to the Bylaws to amend Mgmt For For
articles 21, 22, 23, 29, 30, 33, 35 and 40
of the Bylaws, and subsequent consolidation
of the Bylaws, in accordance with the
Management Proposal filed on the websites
of the Brazilian Securities and Exchange
Commission ("CVM") and the Company.
E2 In case of a second call of this General Mgmt For For
Meeting, can the voting instructions
contained in this ballot be considered for
the second call as well?
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
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 Mgmt For For
Desmond-Hellmann
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 Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr Against For
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr Against For
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr Against For
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt For For
1.3 Election of Director: Admiral Mark E. Mgmt For For
Ferguson III, USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as Mgmt For For
the Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Mgmt For For
Corporation Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PM
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: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose 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 Mgmt For For
Compensation.
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Mgmt For For
Independent Auditors.
5. Shareholder Proposal to phase out all Shr Against For
health-hazardous and addictive products
produced by Philip Morris International
Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD Agenda Number: 935475170
--------------------------------------------------------------------------------------------------------------------------
Security: 71910C103
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: FENG
ISIN: US71910C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited consolidated Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2020.
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
independent auditor of the Company(the
"Independent Auditor") for the fiscal year
ending December 31, 2021.
3. To authorize the board of directors to fix Mgmt For For
the remuneration of the Independent
Auditor.
4. To elect Mr. Yusheng Sun as director of the Mgmt For For
Company after Mr. Keung Chui retires from
the board of directors at the Meeting.
5. To authorize each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935494738
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the 10 Mgmt For For
Billion Agriculture Initiative as detailed
in the Company's proxy statement be
approved.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
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 Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935568191
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Robbin Mitchell Mgmt For For
1F. Election of Director: Thomas S. Schreier Mgmt For For
1G. Election of Director: Sherry M. Smith Mgmt For For
1H. Election of Director: Philip E. Soran Mgmt For For
1I. Election of Director: Brian R. Sterling Mgmt For For
1J. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2022.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935520634
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. Resolution to be proposed for voting on Mgmt For For
Agenda Item 2 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935455774
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: POLY
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: David M. Shull Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt For For
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: Guido Jouret Mgmt For For
1H. Election of Director: Marshall Mohr Mgmt For For
1I. Election of Director: Daniel Moloney Mgmt For For
1J. Election of Director: Yael Zheng Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt Against Against
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2022.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 935661618
--------------------------------------------------------------------------------------------------------------------------
Security: 69344D408
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: PHI
ISIN: US69344D4088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the audited financial Mgmt For For
statements for the fiscal year ending
December 31, 2021 contained in the
Company's 2021 Annual Report.
2. DIRECTOR
Mr. Bernido H. Liu* Mgmt For For
Artemio V. Panganiban* Mgmt Withheld Against
Ms. Bernadine T. Siy* Mgmt For For
Mr. Manuel L. Argel, Jr Mgmt Withheld Against
Ms. Helen Y. Dee Mgmt Withheld Against
Atty. Ray C. Espinosa Mgmt Withheld Against
Mr. James L. Go Mgmt Withheld Against
Mr. Kazuyuki Kozu Mgmt Withheld Against
Mr. M. V. Pangilinan Mgmt Withheld Against
Mr. Alfredo S. Panlilio Mgmt Withheld Against
Albert F. del Rosario Mgmt Withheld Against
Mr. Naoki Wakai Mgmt Withheld Against
Ms. Marife B. Zamora Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935575007
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 1 Director for a one year Mgmt For For
term: Alejandro M. Ballester
1B) Election of Class 1 Director for a one year Mgmt For For
term: Richard L. Carrion
1C) Election of Class 1 Director for a one year Mgmt For For
term: Betty DeVita
1D) Election of Class 1 Director for a one year Mgmt For For
term: Carlos A. Unanue
1E) Election of Class 2 Director for a one year Mgmt For For
term: Joaquin E. Bacardi, III
1F) Election of Class 2 Director for a one year Mgmt For For
term: Robert Carrady
1G) Election of Class 2 Director for a one year Mgmt For For
term: John W. Diercksen
1H) Election of Class 2 Director for a one year Mgmt For For
term: Myrna M. Soto
1I) Election of Class 3 Director for a one year Mgmt For For
term: Jose R. Rodriguez
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: POR
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 Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935541816
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Special
Meeting Date: 28-Jan-2022
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Vertical spin-off plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935553607
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 18-Mar-2022
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against Against
54th Fiscal Year (From January 1, 2021 to
December 31, 2021)(Year-end dividend per
share: KRW 5,000)
2.1 Election of Inside Director: Chon, Jung-Son Mgmt For For
2.2 Election of Inside Director: Chung, Mgmt For For
Chang-Hwa
2.3 Election of Inside Director: Yoo, Byeong-Og Mgmt For For
3.1 Election of Non-Standing Director: Kim, Mgmt For For
Hag-Dong
4.1 Election of Outside Director: Sohn, Sung Mgmt For For
Kyu
4.2 Election of Outside Director: Yoo, Jin Mgmt For For
Nyong
4.3 Election of Outside Director: Park, Mgmt For For
Heui-Jae
5.1 Election of an Outside Director to Become Mgmt For For
an Audit Committee Member: Sohn, Sung Kyu
5.2 Election of an Outside Director to Become Mgmt For For
an Audit Committee Member: Yoo, Jin Nyong
6. Approval of the Ceiling Amount of Total Mgmt For For
Remuneration for Directors
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935589056
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2025 Annual Mgmt For For
Meeting: Anne L. Alonzo
1B. Election of Director until 2025 Annual Mgmt For For
Meeting: Michael J. Covey
1C. Election of Director until 2025 Annual Mgmt For For
Meeting: R. Hunter Pierson, Jr.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve the Amended and Restated 2019 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wendy Arienzo
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti
1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William George
1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935627907
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikram A. Atal Mgmt For For
1B. Election of Director: Danielle M. Brown Mgmt For For
1C. Election of Director: Marjorie M. Connelly Mgmt For For
1D. Election of Director: John H. Fain Mgmt For For
1E. Election of Director: Steven D. Fredrickson Mgmt For For
1F. Election of Director: James A. Nussle Mgmt For For
1G. Election of Director: Brett L. Paschke Mgmt For For
1H. Election of Director: Kevin P. Stevenson Mgmt For For
1I. Election of Director: Scott M. Tabakin Mgmt For For
1J. Election of Director: Peggy P. Turner Mgmt For For
1K. Election of Director: Lance L. Weaver Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval of the Company's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: PBH
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 Mgmt For For
PricewaterhouseCoopers 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 Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: PSMT
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 Marquez 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 Mgmt Against Against
compensation of the Company's executive
officers for fiscal year 2021.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935601395
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2023: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2023: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2023: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2023: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2023: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2023: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2023: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2023: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2023: Patricia K. Wagner
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2022.
3. Approval of the adoption of the Company's Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt For For
1.2 Election of Director: Dr. Norman Payson Mgmt For For
1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
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 Mgmt For For
officer compensation.
4. Shareholder proposal to adopt the right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935650502
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report and Ratification Mgmt For For
of the Company's Consolidated Financial
Statement for Financial Year of 2021 as
well as the Board of Commissioner's
Supervision Duty Implementation Report for
Financial Year of 2021.
2. Ratification of the Company's Financial and Mgmt For For
Implementation Report of Corporate Social
and Environmental Responsibility Program
for the year ended on December 31, 2021.
3. Determination on Utilization of the Mgmt For For
Company's Net Profit for Financial Year of
2021.
4. Determination of Bonus for the Financial Mgmt Against Against
year of 2021, Salary for Board of Directors
and Honorarium for Board of Commissioners
Including other Facilities and Benefits for
the Year of 2022.
5. Appointment of Public Accounting Firm to Mgmt Against Against
Audit the Company's Consolidated Financial
Statement and Company's Financial and
Implementation Report of the Micro and
Small Business Funding Program for
Financial Year of 2022.
6. Approval on Amendment of the Article of Mgmt Against Against
Association of the Company.
7a. Ratification on Minister of SOE Regulation Mgmt For For
("MSOE Regulation"): MSOE Regulation No.
PER-05/MBU/04/2021 on Corporate Social and
Environmental Responsibility Program of SOE
("MSOE Regulation 5/2021").
7b. Ratification on Minister of SOE Regulation Mgmt For For
("MSOE Regulation"): MSOE Regulation No.
PER-11/MBU/07/2021 on Requirements and
Procedures of Appointment and Dismissal of
the Member of Board of Director of SOE
("MSOE Regulation 11/2021").
7c. Ratification on Minister of SOE Regulation Mgmt For For
("MSOE Regulation"): MSOE Regulation No.
PER-13/MBU/09/2021 regarding Sixth Changes
of SOE Regulation No. PER-04/MBU/2014 on
Guidelines for the Determination of
Remuneration of Board of Directors, Board
of Commissioners, and Supervisory Board of
SOE ("MSOE Regulation 13/2021").
8. The Delegation of Authority of the General Mgmt Against Against
Meeting of Shareholders to the Board of
Commissioners on the Approval of the
Statement of the Founder of the Telkom
Pension Fund regarding the Amendment to the
Regulations of the Telkom Pension Fund
which results in Changes in Funding and/or
Amount of Pension Benefits.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: PTC
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 Mgmt For For
of our named 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935615611
--------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PUBM
ISIN: US74467Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathleen Black Mgmt For For
W. Eric Carlborg Mgmt For For
Susan Daimler Mgmt For For
Amar K. Goel Mgmt For For
Rajeev K. Goel Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of the Company's Amended and Restated
Section 382 Rights Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 5, 2023.
3. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PURPLE BIOTECH Agenda Number: 935532300
--------------------------------------------------------------------------------------------------------------------------
Security: 74638P109
Meeting Type: Annual
Meeting Date: 29-Dec-2021
Ticker: PPBT
ISIN: US74638P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Isaac Israel
1B Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Suzana Nahum-Zilberberg
1C Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Ori Hershkovitz
2 To approve the issuance by the Company of a Mgmt For
letter of exemption and a letter of
indemnification to Robert Gagnon, a member
of the Board of Directors.
3A To approve the grant of options to Dr. Eric Mgmt For
Rowinsky, the Chairman of the Board of
Directors.
3B To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Robert Gagnon, a member of the Board of
Directors.
3C To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Suzana Nahum-Zilberberg, a member of the
Board of Directors, subject to her
re-election as a director at the Meeting.
3D To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Ori Hershkovitz, a director nominee,
subject to his election as a director at
the Meeting.
4 To approve an amendment to the annual bonus Mgmt For
terms of Mr. Isaac Israel, the Company's
Chief Executive Officer and a director.
4A Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
5A To approve the payment of the discretionary Mgmt For
portion of the 2020 annual bonus to Mr.
Isaac Israel, the Company's Chief Executive
Officer and a director.
5AA Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
5B Subject to the approval of the payment of Mgmt For
the discretionary portion of the 2020
annual bonus to Mr. Isaac Israel, the
Company's Chief Executive Officer and a
director, to approve the payment of such
bonus in the form of the Company's American
Depositary Shares.
5BA Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935608971
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Board is hereby authorized to Mgmt For
acquire ordinary shares of the Company
represented by American Depositary Shares
(the ADSs) listed at Nasdaq Global Select
Market and Moscow Exchange from Moscow
Exchange on the following terms and
conditions: (a) the purpose of the buyback
is to purchase the ordinary shares
represented by the ADSs on the open market
at prices below the fundamental value in
order to: return additional value to
shareholders; use as equity consideration
for potential value- ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: QRVO
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 Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
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. Mgmt For For
Vinciquerra
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 Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 22-Feb-2022
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan F. Davis Mgmt For For
1.2 Election of Director: William C. Griffiths Mgmt For For
1.3 Election of Director: Bradley E. Hughes Mgmt For For
1.4 Election of Director: Jason D. Lippert Mgmt For For
1.5 Election of Director: Donald R. Maier Mgmt For For
1.6 Election of Director: Meredith W. Mendes Mgmt For For
1.7 Election of Director: Curtis M. Stevens Mgmt For For
1.8 Election of Director: William E. Waltz, Jr. Mgmt For For
1.9 Election of Director: George L. Wilson Mgmt For For
2. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2019 Omnibus Equity
Incentive Plan to increase the number of
shares of Quanta common stock that may be
issued thereunder and make certain other
changes.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter Mgmt For For
III
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2022 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022
4. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders to act by non-unanimous
written consent
5. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
stockholders holding 15% or more of the
Company's common stock to request that the
Company call a special meeting of
stockholders
6. Stockholder proposal regarding the right to Shr Against For
call a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935618009
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Business Mgmt For For
Combination Agreement (the "BCA"), dated
December 22, 2021, by and among Quidel
Corporation ("Quidel"), Ortho Clinical
Diagnostics Holdings plc, Coronado Topco,
Inc. ("Topco"), Orca Holdco, Inc. ("U.S.
Holdco Sub") and Laguna Merger Sub, Inc.,
each wholly owned subsidiaries of Topco,
and Orca Holdco 2, Inc., a wholly owned
subsidiary of U.S. Holdco Sub, including
the Quidel Merger (as defined in the joint
proxy statement/prospectus) and the
transactions contemplated thereby (the
"Merger Proposal")
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation arrangements
for Quidel's named executive officers in
connection with the BCA
3. To approve any motion to adjourn the Mgmt For For
Special Meeting to another time or place,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the Merger
Proposal
4. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
5. To approve, on an advisory basis, the Mgmt Against Against
compensation of Quidel's named executive
officers
6. To ratify the selection of Ernst & Young Mgmt For For
LLP as Quidel's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
7. To approve an amendment and restatement of Mgmt For For
Quidel's 2018 Equity Incentive Plan (the
"2018 Plan") to increase the number of
shares of Quidel common stock available
under the 2018 Plan
8. To approve an amendment and restatement of Mgmt For For
Quidel's 1983 Employee Stock Purchase Plan
(the "1983 ESPP") to increase the number of
shares of Quidel common stock available
under the 1983 ESPP
--------------------------------------------------------------------------------------------------------------------------
QUOIN PHARMACEUTICALS LTD Agenda Number: 935549963
--------------------------------------------------------------------------------------------------------------------------
Security: 74907L102
Meeting Type: Special
Meeting Date: 28-Feb-2022
Ticker: QNRX
ISIN: US74907L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Amended and Restated Articles Mgmt For For
of Association, as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
QUOIN PHARMACEUTICALS LTD Agenda Number: 935569181
--------------------------------------------------------------------------------------------------------------------------
Security: 74907L102
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: QNRX
ISIN: US74907L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To re-elect Dr. Michael Myers to serve as Mgmt For For
Director of the Company until the Company's
next annual general meeting.
1b To re-elect Ms. Denise Carter to serve as Mgmt For For
Director of the Company until the Company's
next annual general meeting.
1c To re-elect Mr. Joseph Cooper to serve as Mgmt For For
Director of the Company until the Company's
next annual general meeting.
1d To re-elect Mr. James Culverwell to serve Mgmt For For
as Director of the Company until the
Company's next annual general meeting.
1e To re-elect Dr. Dennis H. Langer to serve Mgmt For For
as Director of the Company until the
Company's next annual general meeting.
1f To re-elect Ms. Natalie Leong to serve as Mgmt For For
Director of the Company until the Company's
next annual general meeting.
1g To re-elect Mr. Michael Sember to serve as Mgmt For For
Director of the Company until the Company's
next annual general meeting.
2 To approve the increase in the Company's Mgmt Against Against
registered share capital from
12,500,000,000 Ordinary Shares (of no par
value) to 50,000,000,000 Ordinary Shares
(of no par value), and to amend the
Articles to reflect such increase, in the
form attached as Annex A to the Proxy
Statement.
3 To approve the Compensation Policy, in the Mgmt Against Against
form attached as Annex B to the Proxy
Statement.
3a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 3? In order to
ensure that your vote is counted on
Proposal 3, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
4 To approve the Amended and Restated Equity Mgmt Against Against
Incentive Plan, in the form attached as
Annex C to the Proxy Statement.
5 To approve the form of the Indemnification Mgmt For For
and Release Agreement, in the form attached
as Annex D to the Proxy Statement.
6 To approve and ratify the CEO's Employment Mgmt Against Against
Terms as the terms of employment of Dr.
Michael Myers as the Company's Chief
Executive Officer, as described in Proposal
6.
6a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 6? In order to
ensure that your vote is counted on
Proposal 6, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
7 To approve and ratify the COO's Employment Mgmt For For
Terms as the terms of employment of Ms.
Denise Carter as the Company's Chief
Operating Officer, as described in Proposal
7.
8 To approve a grant of options to Dr. Mgmt For For
Michael Myers as the Company's Chief
Executive Officer, as described in Proposal
8.
8a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 8? In order to
ensure that your vote is counted on
Proposal 8, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
9 To approve a grant of options to Ms. Denise Mgmt For For
Carter as the Company's Chief Operating
Officer, as described in Proposal 9.
9a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 9? In order to
ensure that your vote is counted on
Proposal 9, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
10 To approve an annual discretionary bonus to Mgmt For For
Dr. Michael Myers under the CEO's
Employment Terms, as described in Proposal
10.
10a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 10? In order to
ensure that your vote is counted on
Proposal 10, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
11 To approve an annual discretionary bonus to Mgmt For For
Ms. Denise Carter under the COO's
Employment Terms, as described in Proposal
11.
11a Are you a Controlling Shareholder of the Mgmt Take No Action
Company, or do you have a Personal Interest
in the approval of Proposal 11? In order to
ensure that your vote is counted on
Proposal 11, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
12 To approve and ratify the Non-Employee Mgmt For For
Directors' Compensation Program, as
described in Proposal 12.
13 To approve grants of options to each of the Mgmt For For
Company's Non- Employee Directors pursuant
to the Non-Employee Directors' Compensation
Program, as described in Proposal 13.
14 To approve and ratify a special bonus for Mgmt For For
Dr. Michael Myers, as described in Proposal
14.
14a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 14? In order to
ensure that your vote is counted on
Proposal 14, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
15 To approve and ratify a special bonus for Mgmt For For
Ms. Denise Carter, as described in Proposal
15.
15a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 15? In order to
ensure that your vote is counted on
Proposal 15, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
16 To approve and ratify the terms of Mgmt For For
repayment of certain indebtedness to Dr.
Michael Myers, as described in Proposal 16.
16a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 16? In order to
ensure that your vote is counted on
Proposal 16, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
17 To approve and ratify the terms of Mgmt For For
repayment of certain indebtedness to Ms.
Denise Carter, as described in Proposal 17.
18 To approve and ratify Dr. Michael Myers' Mgmt Against Against
service as both the Chief Executive Officer
of the Company and the Chairman of the
Company's Board, effective for a period of
three years, as described in Proposal 18.
18a Are you a Controlling Shareholder of the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal 18? In order to
ensure that your vote is counted on
Proposal 18, you must mark either "Yes" or
"No" in the appropriate box. Mark For = Yes
and Against = No.
19 To appoint Friedman LLP, a public Mgmt For For
accounting firm registered with the Public
Company Accounting Oversight Board (PCAOB),
to serve as the Company's Auditor, until
the Company's next annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935585349
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: Margaret K. Dorman Mgmt For For
1C. Election of Director: James M. Funk Mgmt For For
1D. Election of Director: Steve D. Gray Mgmt For For
1E. Election of Director: Greg G. Maxwell Mgmt For For
1F. Election of Director: Reginal W. Spiller Mgmt For For
1G. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. For authorization to increase the number of Mgmt For For
shares of Common Stock authorized under the
Amended and Restated 2019 Equity Based
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of
authorized shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain
provisions governing the capital stock of
the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous
updates.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935591758
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: RTX
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) Mgmt For For
Ortberg
1F. Election of Director: Margaret L. Mgmt For For
O'Sullivan
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, Mgmt For For
Jr.
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Reduce the
Voting Threshold Required to Repeal Article
Ninth
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935568583
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2023: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt For For
expiring in 2023: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt For For
expiring in 2023: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2023: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt For For
expiring in 2023: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2023: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2023: Enrique Silva
1H. Election of Director for a one-year term Mgmt For For
expiring in 2023: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2023: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt For For
expiring in 2023: Felicia Williams
1K. Election of Director for a one-year term Mgmt For For
expiring in 2023: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935634522
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Robert E. Lewis Mgmt For For
James E. Nave, D.V.M. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
2022.
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935466486
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint Kesselman & Kesselman, certified Mgmt For For
public accountants in Israel and a member
of PricewaterhouseCoopers International
...Due to space limits, see proxy material
for full proposal..
2A Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Ofer Tsimchi
2B Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Eric Swenden
2C Election of Director for a three-year term Mgmt For For
until the annual general meeting to be held
in 2024: Mr. Alessandro Della Cha
3 To approve amended terms of service of the Mgmt For For
directors of the Company.
4 To approve amendments to the Company's Mgmt For For
Compensation Policy.
4A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
5 To approve an amendment to the Company's Mgmt For For
Letters of Exemption and Indemnification to
the Company's officers and directors.
5A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
6 To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Award Plan (2010).
7 To approve a grant of options to purchase Mgmt Against Against
American Depository ...Due to space limits,
see proxy material for full proposal..
8 To approve a grant of options to purchase Mgmt Against Against
ADSs of the Company to Mr. Rick D. Scruggs.
9 To approve a grant of options to purchase Mgmt Against Against
ADS's of the Company to Mr. Dror Ben-Asher.
9A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ..Due to space limits, see
proxy material for full proposal.
10 To approve a grant of additional options to Mgmt Against Against
U.S. directors of the Company.
11 To approve an annual bonus and an increase Mgmt For For
in salary to Mr. Rick D. Scruggs, the
Company's Chief Commercial Officer.
12 To approve amended terms of employment of Mgmt For For
Mr. Rick D. Scruggs.
12A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
13 To approve amended terms of employment of Mgmt For For
Ms. June Almenoff.
13A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935591544
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg H. Kubicek Mgmt For For
1.2 Election of Director: Christopher J. Abate Mgmt For For
1.3 Election of Director: Armando Falcon Mgmt For For
1.4 Election of Director: Douglas B. Hansen Mgmt For For
1.5 Election of Director: Debora D. Horvath Mgmt For For
1.6 Election of Director: George W. Madison Mgmt For For
1.7 Election of Director: Georganne C. Proctor Mgmt For For
1.8 Election of Director: Dashiell I. Robinson Mgmt For For
1.9 Election of Director: Faith A. Schwartz Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2022.
3. Non-binding advisory resolution to approve Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Mgmt For For
shares of Regal 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 Mgmt For For
restatement of 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 Mgmt For For
restatement of 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 Mgmt For For
the Regal 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
Meeting Date: 26-Apr-2022
Ticker: RRX
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2023: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2023: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2023: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2023: Theodore D. Crandall
1E. Election of Director for the term expiring Mgmt For For
in 2023: Christopher L. Doerr
1F. Election of Director for the term expiring Mgmt For For
in 2023: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2023: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2023: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt For For
in 2023: Curtis W. Stoelting
1J. Election of Director for the term expiring Mgmt For For
in 2023: Robin A. Walker-Lee
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2021.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RENESOLA LTD Agenda Number: 935519720
--------------------------------------------------------------------------------------------------------------------------
Security: 75971T301
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: SOL
ISIN: US75971T3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a resolution of shareholders, to Mgmt For For
receive, consider and approve the
consolidated financial statements of the
Company for the year ended December 31,
2020, together with the reports of the
auditors thereon.
2. As a resolution of shareholders, to Mgmt Against Against
re-elect Ms. Julia Xu and Mr. Sam (Kaiheng)
Feng as directors of the Company, who are
retiring by rotation and offering herself
for re-election in accordance with the
Company's articles of association.
3. As a resolution of shareholders, to appoint Mgmt Against Against
Ms. Yuanyuan Ma as a director of the
Company who was originally appointed as a
director by the Board of Directors in
accordance with the articles of association
of the Company.
4. As a resolution of shareholders, to further Mgmt Against Against
amend 2007 Share Incentive Plan (as amended
and restated as of January 21, 2009, August
20, 2010, August 29, 2016 and December 21,
2020) to increase the maximum aggregate
number of shares which may be issued under
the 2007 Share Incentive Plan from
22,500,000 shares (equivalent to 2,250,000
American Depositary Shares) to 42,500,000
shares (equivalent to 4,250,000 American
Depositary Shares).
--------------------------------------------------------------------------------------------------------------------------
RENREN, INC. Agenda Number: 935525470
--------------------------------------------------------------------------------------------------------------------------
Security: 759892300
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: RENN
ISIN: US7598923008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution: Mgmt For For
THAT the change of the Company's legal name
from "Renren Inc." to "Moatable, Inc." be
and hereby is, authorized and approved,
such change of name to be effective upon a
date to be determined at the discretion of
the board of directors of the Company,
provided that such effective date shall be
no later than March 31, 2022.
2. It is resolved as an ordinary resolution: Mgmt Against Against
THAT the 2021 Share Incentive Plan in the
form attached as Exhibit A to this Form of
Proxy and approved by the resolutions of
the Company's board of directors passed on
November 4, 2021, pursuant to which an
aggregate number of 56,000,000 Class A
ordinary shares will be reserved for future
issuances, be and is hereby approved and
confirmed, and where necessary ratified.
THAT each director or officer of the
Company be and is hereby authorized to take
any ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935618302
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Jeffrey Brown Mgmt For For
1b. Re-election of Director: Mitchell Fadel Mgmt For For
1c. Re-election of Director: Christopher Mgmt For For
Hetrick
1d. Re-election of Director: Harold Lewis Mgmt For For
1e. Re-election of Director: Glenn Marino Mgmt For For
1f. Re-election of Director: Carol McFate Mgmt For For
1g. Re-election of Director: B.C. Silver Mgmt For For
1h. Re-election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
3. To approve, by non-binding vote, Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2021
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 935606357
--------------------------------------------------------------------------------------------------------------------------
Security: 76026T205
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: REPYY
ISIN: US76026T2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review and approval, if appropriate, of the Mgmt For
Annual Financial Statements and Management
Report of Repsol, S.A. and the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2021.
2. Review and approval, if appropriate, of the Mgmt For
proposal for the allocation of results in
2021.
3. Review and approval, if appropriate, of the Mgmt For
Statement of Non- Financial Information for
fiscal year ended 31 December 2021.
4. Review and approval, if appropriate, of the Mgmt For
management of the Board of Directors of
Repsol, S.A. during 2021.
5. Appointment of the Accounts Auditor of Mgmt For
Repsol, S.A. and its Consolidated Group for
fiscal year 2022.
6. Distribution of the fixed amount of 0.325 Mgmt For
euros gross per share charged to free
reserves. Delegation of powers to the Board
of Directors or, by substitution, to the
Delegated Committee or the Chief Executive
Officer, to establish the terms of
distribution for that which may go
unforeseen by the General Meeting, to carry
out the acts necessary for its execution
and to issue as many public and private
documents as may be required to fulfil the
agreement.
7. Approval of a share capital reduction for a Mgmt For
maximum amount of 75,000,000 euros, through
the redemption of a maximum of 75,000,000
of the Company's own shares. Delegation of
powers to ...(due to space limits, see
proxy material for full proposal).
8. Approval of a capital reduction for a Mgmt For
maximum amount of 152,739,605 euros, equal
to 10% of the share capital, through the
redemption of a maximum of 152,739,605 own
shares of the ...(due to space limits, see
proxy material for full proposal).
9. Delegation to the Board of Directors, Mgmt For
within the provisions of article 297.1.b)
of the Spanish Companies Act, of the power
to resolve the increase of the capital
stock, once or on several ...(due to space
limits, see proxy material for full
proposal).
10. Authorization to the Board of Directors, Mgmt For
with express power of delegation, for the
derivative acquisition of shares of Repsol,
S.A., directly or through subsidiaries,
within a period of 5 years from the
resolution of the Shareholders Meeting,
leaving without effect, in the part not
used, the authorization granted by the
General Shareholders Meeting held on May
11, 2018 under point eighth on the Agenda.
11. Re-election as Director of Ms. Maria del Mgmt For
Carmen Ganyet i Cirera.
12. Re-election as Director of Mr. Ignacio Mgmt For
Martin San Vicente.
13. Ratification of the appointment by Mgmt For
co-optation and re-election as Director of
Mr. Emiliano Lopez Achurra.
14. Ratification of the appointment by Mgmt For
co-optation and re-election as Director of
Mr. Jose Ivan Marten Uliarte.
15. Advisory vote on the Repsol, S.A. Annual Mgmt For
Report on Directors Remuneration for 2021.
16. Approval of three new additional cycles of Mgmt For
the Long-Term Incentive Programme.
17. Advisory vote on the Company's climate Mgmt For
strategy.
18. Delegation of powers to interpret, Mgmt For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr For Against
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr Against For
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr Against For
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Reduce Ownership Shr For Against
Threshold for Shareholders to Call a
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935542779
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Justin Fish Mgmt For For
1.2 Election of Class II Director: Joel Rotroff Mgmt For For
1.3 Election of Class II Director: Rodney Mgmt For For
Rushing
2. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935449086
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Friedman Mgmt For For
Carlos Alberini Mgmt For For
Keith Belling Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935565121
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2021 Annual Report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dominic Barton BBM as a director Mgmt For For
5. To elect Peter Cunningham as a director Mgmt For For
6. To elect Ben Wyatt as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect Simon Henry as a director Mgmt For For
9. To re-elect Sam Laidlaw as a director Mgmt For For
10. To re-elect Simon McKeon AO as a director Mgmt For For
11. To re-elect Jennifer Nason as a director Mgmt For For
12. To re-elect Jakob Stausholm as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Climate Action Plan Mgmt For For
18. General authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase Rio Tinto plc shares Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Resolution to hold a meeting for fresh Mgmt Against For
election of directors (conditional item)
--------------------------------------------------------------------------------------------------------------------------
RISE EDUCATION CAYMAN LTD Agenda Number: 935534948
--------------------------------------------------------------------------------------------------------------------------
Security: 76761L102
Meeting Type: Special
Meeting Date: 23-Dec-2021
Ticker: REDU
ISIN: US76761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT the sale (the "Sale") of: (i) all of Mgmt For For
the equity interests in Rise (Tianjin)
Education Information Consulting Co., Ltd.
to Wuhan Xinsili Culture Development Co.,
Ltd. (the "Buyer SPV") (the "WFOE Sale") in
consideration of the Buyer SPV (a) paying
to RISE Education International Limited
("Rise HK") consideration of RMB1, and (b)
assuming all liabilities of WFOE and its
subsidiaries, as contemplated by and
pursuant to the terms and conditions of the
purchase agreement (the "WFOE ... (due to
space limits, see proxy material for full
proposal).
O2. THAT the chairperson of the extraordinary Mgmt For For
general meeting be instructed to adjourn
the extraordinary general meeting in order
to allow the Company to solicit additional
proxies in the event that there are
insufficient votes at the time of the
meeting to approve the Sale and adopt and
approve the Purchase Agreements and the
transactions contemplated thereby.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935445115
--------------------------------------------------------------------------------------------------------------------------
Security: 767754872
Meeting Type: Annual
Meeting Date: 07-Jul-2021
Ticker: RAD
ISIN: US7677548726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce G. Bodaken Mgmt For For
1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For
1C. Election of Director: Heyward Donigan Mgmt For For
1D. Election of Director: Bari Harlam Mgmt For For
1E. Election of Director: Robert E. Knowling, Mgmt For For
Jr.
1F. Election of Director: Kevin E. Lofton Mgmt For For
1G. Election of Director: Louis P. Miramontes Mgmt For For
1H. Election of Director: Arun Nayar Mgmt For For
1I. Election of Director: Katherine 'Kate' B. Mgmt For For
Quinn
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as presented in the proxy
statement.
4. Approve the Rite Aid Corporation Amended Mgmt For For
and Restated 2020 Omnibus Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935625840
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: RKT
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Gilbert Mgmt For For
Nancy Tellem Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval of an amendment to the Amended & Mgmt For For
Restated Rocket Companies, Inc. 2020
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935538287
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Special
Meeting Date: 25-Jan-2022
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of November 1, 2021 (as it
may be amended from time to time, the
"Merger Agreement").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the "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 Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935530611
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of New Articles of Association Mgmt For For
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935530611
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of New Articles of Association Mgmt For For
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935562985
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory approval of the compensation of Mgmt Against Against
the Trust's named executive officers.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Bylaws, as amended (our "Bylaws")
to allow shareholders the right to amend
our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935586175
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to ratify the appointment of ERNST Mgmt For For
& YOUNG LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935586175
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: RUSHB
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to ratify the appointment of ERNST Mgmt For For
& YOUNG LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a Mgmt For For
three year term expiring in 2025: Deborah
E. Gray
1b. Election of Class II Director to serve a Mgmt For For
three year term expiring in 2025: George M.
Murphy
2. Ratification of the Appointment of DELOITTE Mgmt For For
& TOUCHE, LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote to Provide Stockholders the Right to Mgmt For For
Call a Special Meeting.
5. Vote to Provide Stockholders the Right to Mgmt For For
Act by Written Consent.
6. Vote to Replace Supermajority Provisions. Mgmt For For
7. Vote to Approve the Amended and Restated Mgmt For For
2018 Long-term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935583410
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin A. Henry Mgmt For For
1.2 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.3 Election of Director: Donald R. James Mgmt For For
1.4 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the Mgmt For For
compensation of Saia's Named Executive
Officers
3. Approve an amendment to Saia's Certificate Mgmt For For
of Incorporation to eliminate supermajority
voting requirements
4. Approve an amendment to Saia's Certificate Mgmt Against Against
of Incorporation to increase the number of
authorized shares of common stock
5. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935545458
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 14-Mar-2022
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jure Sola Mgmt For For
1B. Election of Director: Eugene A. Delaney Mgmt For For
1C. Election of Director: John P. Goldsberry Mgmt For For
1D. Election of Director: Susan A. Johnson Mgmt For For
1E. Election of Director: Rita S. Lane Mgmt For For
1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1G. Election of Director: Krish Prabhu Mgmt For For
1H. Election of Director: Mario M. Rosati Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sanmina
Corporation's independent registered public
accounting firm for the fiscal year ending
October 1, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Sanmina
Corporation's named executive officers.
4. To approve the reservation of an additional Mgmt For For
1,300,000 shares of common stock for
issuance under the 2019 Equity Incentive
Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935610851
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2021
O3 Appropriation of profits for the year ended Mgmt For For
December 31, 2021 and declaration of
dividend
O4 Reappointment of Paul Hudson as Director Mgmt For For
O5 Reappointment of Christophe Babule as Mgmt For For
Director
O6 Reappointment of Patrick Kron as Director Mgmt For For
O7 Reappointment of Gilles Schnepp as Director Mgmt For For
O8 Appointment of Carole Ferrand as Director Mgmt For For
O9 Appointment of Emile Voest as Director Mgmt For For
O10 Appointment of Antoine Yver as Director Mgmt For For
O11 Approval of the report on the compensation Mgmt For For
of corporate officers issued in accordance
with Article L. 22-10-9 of the French
Commercial Code
O12 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Serge
Weinberg, Chairman of the Board
O13 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Paul
Hudson, Chief Executive Officer
O14 Approval of the compensation policy for Mgmt For For
directors
O15 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors
O16 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer
O17 Authorization to the Board of Directors to Mgmt For For
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer)
E18 Amendment to Article 25 of the Company's Mgmt For For
Articles of Association - Dividends
19 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 935600420
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of the Mgmt For
retained earnings of fiscal year 2021
3. Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2021
4. Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2021
5. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2022
6. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2023
7. Resolution on the approval of the Mgmt For
compensation report for fiscal year 2021
8A. Election of Supervisory Board member: Prof Mgmt For
Dr h. c. mult. Hasso Plattner
8B. Election of Supervisory Board member: Dr Mgmt For
Rouven Westphal
8C. Election of Supervisory Board member: Dr Mgmt For
Gunnar Wiedenfels
8D. Election of Supervisory Board member: Mgmt For
Jennifer Xin-Zhe Li
9. Resolution on the compensation of the Mgmt For
Supervisory Board members by amending
Article 16 of the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935531613
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Frank E. Emory, Jr. Mgmt For For
Michael J. Grainger Mgmt For For
Charles A. Mathis Mgmt For For
Dorothy F. Ramoneda Mgmt For For
Jeffrey R. Rodek Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and
Amended and Restated Bylaws to require that
directors be elected by a majority of votes
cast in uncontested elections.
3. Amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority provisions
applicable to the Company by default under
the South Carolina Business Corporation
Act.
4. Approval of the ScanSource, Inc. 2021 Mgmt For For
Omnibus Incentive Compensation Plan.
5. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935558900
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as Schneider National's
independent registered public accounting
firm for fiscal 2022
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Carol A. Goode Mgmt For For
1c. Election of Director: Garth N. Graham Mgmt For For
1d. Election of Director: John J. Hamre Mgmt For For
1e. Election of Director: Yvette M. Kanouff Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Timothy J. Mayopoulos Mgmt For For
1h. Election of Director: Katharina G. Mgmt For For
McFarland
1i. Election of Director: Milford W. McGuirt Mgmt For For
1j. Election of Director: Donna S. Morea Mgmt For For
1k. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCIPLAY CORPORATION Agenda Number: 935657708
--------------------------------------------------------------------------------------------------------------------------
Security: 809087109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SCPL
ISIN: US8090871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry L. Cottle Mgmt For For
Joshua J. Wilson Mgmt For For
Gerald D. Cohen Mgmt For For
Nick Earl Mgmt For For
April Henry Mgmt For For
Constance P. James Mgmt For For
Michael Marchetti Mgmt For For
Charles "CJ" Prober Mgmt For For
William C Thompson, Jr. Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against
Amended and 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.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 20-Oct-2021
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Shankar Arumugavelu Mgmt For For
1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: Jay L. Geldmacher Mgmt For For
1G. Election of Director: Dylan Haggart Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers (Say-on-Pay).
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company for the
fiscal year ending July 1, 2022, and
authorize, in a binding vote, the Audit and
Finance Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Approve the Seagate Technology Holdings plc Mgmt For For
2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935636160
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: SCWX
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
Mark J. Hawkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks
Corp.'s independent registered public
accounting firm for the fiscal year ending
February 3, 2023
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of SecureWorks Corp.'s named
executive officers as disclosed in the
proxy statement
4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For
should hold an advisory vote by
stockholders to approve named executive
officer compensation every 1, 2 or 3 years
--------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935626006
--------------------------------------------------------------------------------------------------------------------------
Security: 81578P106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SEER
ISIN: US81578P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel Haurwitz, Ph.D. Mgmt For For
Robert Langer, Sc.D. Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes on Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: AINAR D. AIJALA, JR.
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: LISA ROJAS BACUS
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN C. BURVILLE
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: TERRENCE W. CAVANAUGH
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WOLE C. COAXUM
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: ROBERT KELLY DOHERTY
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN J. MARCHIONI
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: THOMAS A. MCCARTHY
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: STEPHEN C. MILLS
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H. ELIZABETH MITCHELL
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: MICHAEL J. MORRISSEY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: CYNTHIA S. NICHOLSON
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WILLIAM M. RUE
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN S. SCHEID
1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J. BRIAN THEBAULT
1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: PHILIP H. URBAN
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2021 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935626830
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin S.J. Burvill Mgmt For For
1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1C. Election of Director: Bruce C. Edwards Mgmt For For
1D. Election of Director: Saar Gillai Mgmt For For
1E. Election of Director: Rockell N. Hankin Mgmt For For
1F. Election of Director: Ye Jane Li Mgmt For For
1G. Election of Director: James T. Lindstrom Mgmt For For
1H. Election of Director: Paula LuPriore Mgmt For For
1I. Election of Director: Mohan R. Maheswaran Mgmt For For
1J. Election of Director: Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. Proposal to approve amendment and Mgmt For For
restatement of the Semtech Corporation 2017
Long-Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935633481
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Sinead Gorman as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
10. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
11. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
13. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
14. Reappointment of Auditors. Mgmt For For
15. Remuneration of Auditors. Mgmt For For
16. Authority to allot shares. Mgmt For For
17. Disapplication of pre-emption rights. Mgmt For For
18. Authority to make on market purchases of Mgmt For For
own shares.
19. Authority to make off market purchases of Mgmt For For
own shares.
20. Shell's Energy Transition progress update. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 935559584
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 24-Mar-2022
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements and Annual Mgmt For For
Dividends
2.1 Re-election of Mr. PARK Ansoon as an Mgmt For For
independent director
2.2 Re-election of Mr. BYEON Yang-ho as an Mgmt For For
independent director
2.3 Re-election of Mr. SUNG Jaeho as an Mgmt For For
independent director
2.4 Re-election of Ms. YOON Jaewon as an Mgmt For For
independent director
2.5 Re-election of Mr. LEE Yoon-jae as an Mgmt For For
independent director
2.6 Re-election of Mr. JIN Hyun-duk as an Mgmt For For
independent director
2.7 Re-election of Mr. HUH Yong-hak as an Mgmt For For
independent director
2.8 Election of Ms. KIM Jo Seol as an Mgmt For For
independent director
3.1 Election of Mr. BAE Hoon as an audit Mgmt For For
committee member
3.2 Re-election of Mr. SUNG Jaeho as an audit Mgmt For For
committee member
3.3 Re-election of Ms. YOON Jaewon as an audit Mgmt For For
committee member
4. Approval of the Director Remuneration Limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935634205
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Godshall Mgmt For For
F.T. "Jay" Watkins Mgmt For For
Frederic Moll, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Shockwave Medical, Inc.'s
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935616954
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Oringer Mgmt For For
Stan Pavlovsky Mgmt For For
Rachna Bhasin Mgmt For For
2. To cast a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation ("say-on-pay.")
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the 2022 Omnibus Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 935637667
--------------------------------------------------------------------------------------------------------------------------
Security: 82575P107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SBSW
ISIN: US82575P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of Auditors and Designated Mgmt For
Individual Partner: Ernst & Young Inc. as
the Auditors and Lance Tomlinson as
Designated Individual Partner
O2 Election of a director: Neal J Froneman Mgmt For
O3 Re-election of a director: Susan C van der Mgmt For
Merwe
O4 Re-election of a director: Savannah N Mgmt For
Danson
O5 Re-election of a director: Harry JR Mgmt For
Kenyon-Slaney
O6 Election of a member and chair of the audit Mgmt For
committee: Keith A Rayner
O7 Election of a member and chair of the audit Mgmt For
committee: Timothy J Cumming
O8 Election of a member and chair of the audit Mgmt For
committee: Savannah N Danson
O9 Election of a member and chair of the audit Mgmt For
committee: Richard P Menell
O10 Election of a member and chair of the audit Mgmt For
committee: Nkosemntu G Nika
O11 Election of a member and chair of the audit Mgmt For
committee: Susan C van der Merwe
O12 Election of a member and chair of the audit Mgmt For
committee: Sindiswa V Zilwa
O13 Approval for the issue of authorised but Mgmt For
unissued ordinary shares
014 Issuing equity securities for cash Mgmt For
015 Advisory endorsement of the Company's Mgmt For
remuneration policy
O16 Advisory endorsement of the Company's Mgmt Against
remuneration Implementation Report
S1 Approval for the remuneration of Mgmt For
non-executive Directors
S2 Approval for a per diem allowance Mgmt For
S3 Approval for the company to grant financial Mgmt For
assistance in terms of sections 44 and 45
of the Act
S4 Acquisition of the Company's own shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 935545509
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: SIEGY
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Appropriation of net income. Mgmt For For
3A Ratification of the acts of the Managing Mgmt For For
Board: R. Busch
3B Ratification of the acts of the Managing Mgmt For For
Board: K. Helmrich (until Mar 31, 2021)
3C Ratification of the acts of the Managing Mgmt For For
Board: J. Kaeser (until Feb 3, 2021)
3D Ratification of the acts of the Managing Mgmt For For
Board: C. Neike
3E Ratification of the acts of the Managing Mgmt For For
Board: M. Rebellius
3F Ratification of the acts of the Managing Mgmt For For
Board: R. P. Thomas
3G Ratification of the acts of the Managing Mgmt For For
Board: J. Wiese
4A Ratification of the acts of the Supervisory Mgmt For For
Board: J. H. Snabe
4B Ratification of the acts of the Supervisory Mgmt For For
Board: B. Steinborn
4C Ratification of the acts of the Supervisory Mgmt For For
Board: W. Brandt
4D Ratification of the acts of the Supervisory Mgmt For For
Board: T. Baumler (since Oct 16, 2020)
4E Ratification of the acts of the Supervisory Mgmt For For
Board: M. Diekmann
4F Ratification of the acts of the Supervisory Mgmt For For
Board: A. Fehrmann
4G Ratification of the acts of the Supervisory Mgmt For For
Board: B. Haller
4H Ratification of the acts of the Supervisory Mgmt For For
Board: H. Kern
4I Ratification of the acts of the Supervisory Mgmt For For
Board: J. Kerner
4J Ratification of the acts of the Supervisory Mgmt For For
Board: N. Leibinger- Kammuller (until Feb
3, 2021)
4K Ratification of the acts of the Supervisory Mgmt For For
Board: B. Potier
4L Ratification of the acts of the Supervisory Mgmt For For
Board: H. Reimer
4M Ratification of the acts of the Supervisory Mgmt For For
Board: N. Reithofer
4N Ratification of the acts of the Supervisory Mgmt For For
Board: K. Rorsted (since Feb 3, 2021)
4O Ratification of the acts of the Supervisory Mgmt For For
Board: B. N. Shafik
4P Ratification of the acts of the Supervisory Mgmt For For
Board: N. von Siemens
4Q Ratification of the acts of the Supervisory Mgmt For For
Board: M. Sigmund
4R Ratification of the acts of the Supervisory Mgmt For For
Board: D. Simon
4S Ratification of the acts of the Supervisory Mgmt For For
Board: G. Vittadini (since Feb 3, 2021)
4T Ratification of the acts of the Supervisory Mgmt For For
Board: W. Wenning (until Feb 3, 2021)
4U Ratification of the acts of the Supervisory Mgmt For For
Board: M. Zachert
4V Ratification of the acts of the Supervisory Mgmt For For
Board: G. Zukunft
5 To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Half-year Financial
Report.
6 Approval of the Compensation Report. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIFY TECHNOLOGIES LIMITED Agenda Number: 935482377
--------------------------------------------------------------------------------------------------------------------------
Security: 82655M107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: SIFY
ISIN: US82655M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and adopt the Standalone and Mgmt For For
Consolidated Audited Financial Statements
of the Company for the Financial Year ended
March 31, 2021 together with the Reports of
the Board of Directors and the Auditors
thereon.
O2. To appoint a Director in the place of Mr Mgmt For For
Ananda Raju Vegesna (DIN 01598346), who
retires by rotation and being eligible,
offers himself for reappointment.
O3. To consider and if thought fit, to pass Mgmt For For
with or without modification(s), the
following Resolution as an Ordinary
Resolution: RESOLVED THAT pursuant to the
provisions of Section 139 and other
applicable provisions, if any, of the
Companies Act, 2013 and the Companies
(Audit and Auditors) Rules, 2014, M/s
Manohar Chowdhary & Associates Chartered
Accountants, Chennai (Firm Regn. No.
001997S), be and are hereby appointed as
the Statutory Auditors of the Company in
the place of M/s ASA & ...(due to space
limits, see proxy statement for full
proposal).
S4. To consider and if thought fit, to pass Mgmt For For
with or without modification(s), the
following Resolution as an Ordinary
Resolution: RESOLVED THAT pursuant to the
provisions of Section 148 and other
applicable provisions, if any, of the
Companies Act, 2013 and the Companies
(Audit and Auditors) Rules, 2014,
(including any statutory modifications or
enactments thereof for the time being in
force) the remuneration of Rs 3,00,000/-
(Rupees Three Lakhs Only) plus GST, in
addition to the ...(due to space limits,
see proxy statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935633758
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: William G. Mgmt For For
Bock
1.2 Election of Class III Director: Sherri Mgmt For For
Luther
1.3 Election of Class III Director: Christy Mgmt For For
Wyatt
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
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, Mgmt For For
Ph.D.
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 Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935618996
--------------------------------------------------------------------------------------------------------------------------
Security: G8192H106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SPNT
ISIN: BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director to serve for Mgmt For For
a term expiring in 2025: Siddhartha
Sankaran
1.2 Election of Class III director to serve for Mgmt For For
a term expiring in 2025: Rafe de la
Gueronniere
1.3 Election of Class III director to serve for Mgmt For For
a term expiring in 2025: Sharon M. Ludlow
2. To approve, by a non-binding advisory vote, Mgmt For For
the executive compensation payable to the
Company's named executive officers
("Say-on-Pay").
3. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an
independent registered public accounting
firm, as our independent auditor to serve
until the Annual General Meeting to be held
in 2023 and (ii) the authorization of our
Board of Directors, acting by the Audit
Committee, to determine PwC's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935582850
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935612704
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: SITM
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Raman K. Chitkara Mgmt For For
1.2 Election of Director: Katherine E. Schuelke Mgmt For For
1.3 Election of Director: Rajesh Vashist Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of SiTime's named executive
officers as disclosed in SiTime's proxy
statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of SiTime's named
executive officers.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as SiTime's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935497099
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Special
Meeting Date: 12-Oct-2021
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Split and Amendments to the Articles Mgmt For
of Incorporation.
2. Approval of Spin-off Plan. Mgmt For
3. Appointment of Non-executive Director (Kyu Mgmt For
Nam Choi).
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935559609
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P306
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: SKM
ISIN: US78440P3064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against
38th Fiscal Year (2021)
2. Amendments to the Articles of Incorporation Mgmt For
3. Grant of Stock Options Mgmt For
4. Appointment of an Executive Director (Kang, Mgmt For
Jong Ryeol)
5. Appointment of an Independent Non-Executive Mgmt For
Director to Serve as an Audit Committee
Member (Kim, Seok Dong)
6. Approval of the Ceiling Amount of Mgmt For
Remuneration for Directors. *Proposed
Ceiling Amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate transition plan,
including its interim and long term
greenhouse gas targets, and progress made
in achieving those targets.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SWKS
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 Mgmt For For
Audit 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 Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
Restated 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 Mgmt For For
Restated 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 Mgmt For For
Restated 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 Mgmt For For
Restated 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 Shr For Against
the Company's stockholder special meeting
right.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935613895
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SLG
ISIN: US78440X8873
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt Against Against
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: John S. Levy Mgmt For For
1j. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve our Fifth Amended and Restated Mgmt For For
2005 Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935569496
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Harrison Mgmt For For
Shelly R. Ibach Mgmt For For
D.L. Kilpatrick, Ph.D. Mgmt For For
Barbara R. Matas Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay)
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935631843
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Mgmt For For
Franke
1c. Election of Director: Marianne M. Keler Mgmt For For
1d. Election of Director: Mark L. Lavelle Mgmt For For
1e. Election of Director: Ted Manvitz Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Samuel T. Ramsey Mgmt For For
1h. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1i. Election of Director: Robert S. Strong Mgmt For For
1j. Election of Director: Jonathan W. Witter Mgmt For For
1k. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 935678081
--------------------------------------------------------------------------------------------------------------------------
Security: 78445W306
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: SMCAY
ISIN: US78445W3060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend of Surplus: 450 yen per share Mgmt For
Total amount: 29,404,325,700 yen Effective
date: June 30, 2022
2. Partial Amendment to the Articles of Mgmt For
Incorporation: After the revised Companies
Act being effective on September 1st, 2022,
all Japanese listed companies will be
required to provide the materials for
general shareholder meetings on the web.
This partial amendment is to preparing for
that.
3a. Reappointment of Director: Yoshiki Takada Mgmt Against
3b. Reappointment of Director: Toshio Isoe Mgmt Against
3c. Reappointment of Director: Masahiro Ota Mgmt Against
3d. Reappointment of Director: Susumu Maruyama Mgmt Against
3e. Reappointment of Director: Samuel Neff Mgmt Against
3f. Reappointment of Director: Yoshitada Doi Mgmt Against
3g. Reappointment of Director: Masanobu Kaizu Mgmt For
(Independent Outside Director)
3h. Reappointment of Director: Toshiharu Kagawa Mgmt For
(Independent Outside Director)
3i. Reappointment of Director: Yoshiko Iwata Mgmt For
(Independent Outside Director)
3j. Reappointment of Director: Kyoichi Miyazaki Mgmt For
(Independent Outside Director)
3k. Appointment of Director: Koji Ogura Mgmt Against
3l. Appointment of Director: Kelley Stacy Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935484105
--------------------------------------------------------------------------------------------------------------------------
Security: 831754106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: SWBI
ISIN: US8317541063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Scott Mgmt For For
Michael F. Golden Mgmt For For
Anita D. Britt Mgmt For For
Fred M. Diaz Mgmt For For
John B. Furman Mgmt For For
Barry M. Monheit Mgmt For For
Mark P. Smith Mgmt For For
Denis G. Suggs Mgmt For For
2. PROPOSAL 2: To provide a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers for fiscal 2021
("say-on-pay").
3. PROPOSAL 3: To ratify the appointment of Mgmt For For
Deloitte & Touche LLP, an independent
registered public accounting firm, as the
independent registered public accountant of
our company for the fiscal year ending
April 30, 2022.
4. PROPOSAL 4: To approve 2021 Employee Stock Mgmt For For
Purchase Plan.
5. PROPOSAL 5: A stockholder proposal, if Shr For Against
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SNA
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 Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 935486678
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Charles Huang Mgmt For For
Dave Qi Mgmt For For
Shi Wang Mgmt For For
II To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935560880
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt Against Against
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt For For
1D. Election of Director: William I. Belk Mgmt For For
1E. Election of Director: William R. Brooks Mgmt For For
1F. Election of Director: John W. Harris III Mgmt For For
1G. Election of Director: Michael Hodge Mgmt For For
1H. Election of Director: Keri A. Kaiser Mgmt For For
1I. Election of Director: Marcus G. Smith Mgmt For For
1J. Election of Director: R. Eugene Taylor Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as Sonic's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve Sonic's named Mgmt Against Against
executive officer compensation in fiscal
2021.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935543555
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Boone Mgmt For For
Joanna Coles Mgmt For For
Panos Panay Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending October 1, 2022.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935660185
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: SONY
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend a part of the Articles of Mgmt For For
Incorporation.
2a. Election of Director: Kenichiro Yoshida Mgmt For For
2b. Election of Director: Hiroki Totoki Mgmt For For
2c. Election of Director: Shuzo Sumi Mgmt For For
2d. Election of Director: Tim Schaaff Mgmt For For
2e. Election of Director: Toshiko Oka Mgmt For For
2f. Election of Director: Sakie Akiyama Mgmt For For
2g. Election of Director: Wendy Becker Mgmt For For
2h. Election of Director: Yoshihiko Hatanaka Mgmt For For
2i. Election of Director: Keiko Kishigami Mgmt For For
2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For
3. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Mgmt For For
Reynolds
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of the Southwest Airlines Co. Mgmt For For
Amended and Restated 1991 Employee Stock
Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr For Against
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Jack L. Sinclair Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2021 ("say-on-pay").
3. To approve the Sprouts Farmers Market, Inc. Mgmt For For
2022 Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 1,
2023.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock 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 Mgmt For For
special 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.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935635954
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 30, 2022.
3. To approve an increase in the annual equity Mgmt For For
award granted to non-employee directors.
4. Non-binding advisory vote to approve Mgmt For For
STAAR's compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2022 fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal Shr For Against
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935572215
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2022.
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935445177
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 14-Jul-2021
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara E. Armbruster Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Linda K. Williams Mgmt For For
1L. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Steelcase Inc. Incentive Mgmt For For
Compensation Plan.
4. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
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. Mgmt For For
Feldmann
1D. Re-election of Director: Christopher Mgmt For For
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
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. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2022.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit 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 Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935642478
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Remuneration Report (advisory vote) Mgmt For For
4. Adoption of the Company's annual accounts Mgmt For For
for its 2021 financial year (voting item)
5. Adoption of a dividend (voting item) Mgmt For For
6. Discharge of the sole member of the Mgmt For For
Managing Board (voting item)
7. Discharge of the members of the Supervisory Mgmt For For
Board (voting item)
8. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
(voting item)
9. Re-appointment of Ms. Janet Davidson as Mgmt For For
member of the Supervisory Board (voting
item)
10. Appointment of Ms. Donatella Sciuto as Mgmt For For
member of the Supervisory Board (voting
item)
11. Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2023 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board (voting item)
12. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common shares, to
grant rights to subscribe for such shares,
and to limit and/or exclude existing
shareholders' preemptive rights on common
shares, until the conclusion of the 2023
AGM (voting item)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 935672762
--------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: SSUMY
ISIN: US8656131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Retained Earnings as Cash Mgmt For For
Dividends
2. Partial Amendments to the Articles of Mgmt For For
Incorporation
3a. Election of Director: Kuniharu Nakamura Mgmt Against Against
3b. Election of Director: Masayuki Hyodo Mgmt Against Against
3c. Election of Director: Toshikazu Nambu Mgmt Against Against
3d. Election of Director: Takayuki Seishima Mgmt Against Against
3e. Election of Director: Reiji Morooka Mgmt Against Against
3f. Election of Director: Hirokazu Higashino Mgmt Against Against
3g. Election of Director: Koji Ishida Mgmt For For
3h. Election of Director: Kimie Iwata Mgmt For For
3i. Election of Director: Hisashi Yamazaki Mgmt For For
3j. Election of Director: Akiko Ide Mgmt For For
3k. Election of Director: Takashi Mitachi Mgmt For For
4. Election of Audit & Supervisory Board Mgmt For For
Member: Kazunari Sakata
5. Paying Bonuses to the Company's Directors Mgmt For For
6. Revision of Amount of Remuneration for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935677712
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Mgmt For For
Incorporation
3a. Election of Director: Takeshi Kunibe Mgmt Against Against
3b. Election of Director: Jun Ohta Mgmt Against Against
3c. Election of Director: Makoto Takashima Mgmt Against Against
3d. Election of Director: Toru Nakashima Mgmt Against Against
3e. Election of Director: Teiko Kudo Mgmt Against Against
3f. Election of Director: Atsuhiko Inoue Mgmt Against Against
3g. Election of Director: Toshihiro Isshiki Mgmt Against Against
3h. Election of Director: Yasuyuki Kawasaki Mgmt Against Against
3i. Election of Director: Masayuki Matsumoto Mgmt Against Against
3j. Election of Director: Arthur M. Mitchell Mgmt For For
3k. Election of Director: Shozo Yamazaki Mgmt For For
3l. Election of Director: Masaharu Kohno Mgmt For For
3m. Election of Director: Yoshinobu Tsutsui Mgmt For For
3n. Election of Director: Katsuyoshi Shinbo Mgmt For For
3o. Election of Director: Eriko Sakurai Mgmt For For
4. Partial Amendments to the Articles of Mgmt Against For
Incorporation (Setting and disclosing
short- and medium-term greenhouse gas
emissions reduction targets consistent with
the goals of the Paris Agreement)
5. Partial Amendments to the Articles of Mgmt Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935585197
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
Anne P. Noonan Mgmt For For
Tamla Oates-Forney Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2021.
3. Nonbinding advisory vote on the frequency Mgmt 1 Year For
of future nonbinding advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Daniel
Fairfax
1B. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Shiu
Leung (Fred) Chan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2022.
4. To approve the amendment and restatement of Mgmt Against Against
the Super Micro Computer, Inc. 2020 Equity
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years: Carrolee Barlow, M.D.,
Ph.D.
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. to approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935493394
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Buchanan Mgmt For For
1B. Election of Director: Keith Geeslin Mgmt For For
1C. Election of Director: James Whims Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 25, 2022.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2022
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.
4. To approve, on an advisory (nonbinding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr For Against
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
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. Mgmt For For
Hrabowski, III
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, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Approval of the amendment to the Amended Mgmt For For
and Restated Take-Two Interactive Software,
Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935674615
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendment to the Articles of Mgmt For For
Incorporation
3a. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Christophe
Weber
3b. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masato
Iwasaki
3c. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Andrew Plump
3d. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Costa
Saroukos
3e. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
3f. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Jean-Luc
Butel
3g. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
3h. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
3i. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masami Iijima
3j. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: John
Maraganore
3k. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Michel
Orsinger
4a. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Koji
Hatsukawa
4b. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Emiko Higashi
4c. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Yoshiaki
Fujimori
4d. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Kimberly A.
Reed
5. Payment of Bonuses to Directors who are not Mgmt For For
Audit and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey B. Citrin Mgmt For For
1B. Election of Director: David B. Henry Mgmt For For
1C. Election of Director: Sandeep L. Mathrani Mgmt For For
1D. Election of Director: Thomas J. Reddin Mgmt For For
1E. Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1F. Election of Director: Susan E. Skerritt Mgmt For For
1G. Election of Director: Steven B. Tanger Mgmt For For
1H. Election of Director: Luis A. Ubinas Mgmt For For
1I. Election of Director: Stephen J. Yalof Mgmt For For
2. 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.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Mgmt For For
Faber
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 2, 2022.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
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 Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935470346
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company for the
financial year ended March 31, 2021
together with the Reports of the Board of
Directors and the Auditors thereon.
O2 To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
Company for the financial year ended March
31, 2021 together with the Report of the
Auditors thereon.
O3 To appoint a Director in place of Mr N Mgmt For For
Chandrasekaran (DIN: 00121863) who, retires
by rotation and being eligible, offers
himself for reappointment.
S4 Appointment of Mr Mitsuhiko Yamashita (DIN: Mgmt For For
08871753) as a Director.
S5 Appointment of Mr Thierry Bollore (DIN: Mgmt For For
08935293) as a Director.
S6 Appointment of Mr Kosaraju V Chowdary (DIN: Mgmt For For
08485334) as a Director and as an
Independent Director.
S7 Re-appointment of Mr Guenter Butschek (DIN: Mgmt For For
07427375) as the Chief Executive Officer
and Managing Director and payment of
remuneration for the period February 15,
2021 to June 30, 2021.
S8 Appointment of Mr Girish Wagh (DIN: Mgmt For For
03119361) as a Director.
S9 Appointment of Mr Girish Wagh (DIN: Mgmt For For
03119361) as Executive Director and payment
of remuneration.
S10 Remuneration to Non-Executive Directors Mgmt For For
(including Independent Directors).
S11 Tata Motors Limited Share-based Long Term Mgmt For For
Incentive Scheme 2021 and grant of stock
options and / or performance share units to
the Eligible Employees under the Scheme.
S12 Extending the Tata Motors Share-based Long Mgmt For For
Term Incentive Scheme 2021 to eligible
employees of certain subsidiary companies
of the Company.
S13 Appointment of Branch Auditors. Mgmt For For
S14 Ratification of Cost Auditor's Mgmt For For
Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935464761
--------------------------------------------------------------------------------------------------------------------------
Security: 876570607
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: TATYY
ISIN: US8765706077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Annual Report. Mgmt For
2. To approve the Directors' Remuneration Mgmt For
Report.
3. To declare a final dividend of 22.0 pence Mgmt For
per ordinary share of the Company.
4. To re-elect Dr Gerry Murphy as a Director. Mgmt For
5. To re-elect Nick Hampton as a Director. Mgmt For
6. To elect Vivid Sehgal as a Director. Mgmt For
7. To elect John Cheung as a Director. Mgmt For
8. To elect Patricia Corsi as a Director. Mgmt For
9. To re-elect Paul Forman as a Director. Mgmt For
10. To re-elect Lars Frederiksen as a Director. Mgmt For
11. To re-elect Kimberly Nelson as a Director. Mgmt For
12. To re-elect Sybella Stanley as a Director. Mgmt For
13. To re-elect Warren Tucker as a Director. Mgmt For
14. To re-appoint Ernst & Young LLP as Mgmt For
auditors.
15. To authorise the Audit Committee (for and Mgmt For
on behalf of the Board) to determine the
amount of the auditors' remuneration.
16. To renew the authority to make political Mgmt For
donations.
17. To renew the authority to allot ordinary Mgmt For
shares.
18. Special Resolution: To renew the authority Mgmt For
for disapplication of statutory pre-emption
rights.
19. Special Resolution: To renew the additional Mgmt For
authority for disapplication of statutory
pre-emption rights for an acquisition or
specified capital investment.
20. Special Resolution: To renew the authority Mgmt For
for the purchase of the Company's own
shares.
21. Special Resolution: To renew the authority Mgmt For
in respect of shorter notices for general
meetings.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935497190
--------------------------------------------------------------------------------------------------------------------------
Security: 876570607
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: TATYY
ISIN: US8765706077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Transaction and the Mgmt For For
Transaction Agreements and certain other
ancillary matters, as set out in the Notice
of General Meeting.
2. Approval of amendments to the Performance Mgmt For For
Share Plan section of the Company's
remuneration policy, as set out in the
Notice of General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935608844
--------------------------------------------------------------------------------------------------------------------------
Security: 876570607
Meeting Type: Special
Meeting Date: 26-Apr-2022
Ticker: TATYY
ISIN: US8765706077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Special Dividend, as set Mgmt For For
out in the Notice of General Meeting.
2. Approval of the Share Consolidation, as set Mgmt For For
out in the Notice of General Meeting.
3. Approval of authorisation of Directors to Mgmt For For
allot New Ordinary Shares, as set out in
the Notice of General Meeting.
4. Approval of limited disapplication of Mgmt For For
pre-emption rights, as set out in the
Notice of General Meeting.
5. Approval of limited disapplication of Mgmt For For
pre-emption rights for acquisitions and
other capital investment, as set out in the
Notice of General Meeting.
6. Approval of authorisation of Company to Mgmt For For
purchase its own New Ordinary Shares, as
set out in the Notice of General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935545838
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis Polk Mgmt For For
1B. Election of Director: Robert Kalsow-Ramos Mgmt For For
1C. Election of Director: Ann Vezina Mgmt For For
1D. Election of Director: Richard Hume Mgmt For For
1E. Election of Director: Fred Breidenbach Mgmt For For
1F. Election of Director: Hau Lee Mgmt For For
1G. Election of Director: Matthew Miau Mgmt For For
1H. Election of Director: Nayaki Nayyar Mgmt For For
1I. Election of Director: Matthew Nord Mgmt For For
1J. Election of Director: Merline Saintil Mgmt For For
1K. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt Against Against
Compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2022.
4. Adoption of an amendment to the TD SYNNEX Mgmt Against Against
Certificate of Incorporation, pursuant to
which TD SYNNEX shall waive the corporate
opportunity doctrine with respect to
certain directors and certain other
parties.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 935675326
--------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: TTDKY
ISIN: US8723514084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2.1 Election of Director: Noboru Saito (New) Mgmt Against
2.2 Election of Director: Tetsuji Yamanishi Mgmt Against
2.3 Election of Director: Shigenao Ishiguro Mgmt Against
2.4 Election of Director: Shigeki Sato Mgmt Against
2.5 Election of Director: Kozue Nakayama Mgmt For
(Outside Director)
2.6 Election of Director: Mutsuo Iwai (Outside Mgmt For
Director)
2.7 Election of Director: Shoei Yamana (Outside Mgmt For
Director) (New)
3. Partial Amendments to Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5A. To approve the 2021 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the consolidated
financial statements for the fiscal year
ended September 24, 2021 and the Swiss
Compensation Report for the fiscal year
ended September 24, 2021).
5B. To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
5C. To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in
the second fiscal quarter of 2023 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Mgmt For For
Capital and related amendment to our
articles of association.
15. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
16. To approve any adjournments or Mgmt For For
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Special
Meeting Date: 17-May-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement Mgmt For For
and Plan of 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) Mgmt Against Against
basis, the 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 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: TGNA
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 Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the 2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, the compensation of the Company's
named executive officers.
4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against
right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935562668
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management 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 Mgmt For
Information 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 Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2021.
2 Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2021.
3 Re-election of the Statutory Auditor for Mgmt For
fiscal year 2022.
4.1 Re-election of Mr. Jose Maria Abril Perez Mgmt For
as Proprietary Director.
4.2 Re-election of Mr. angel Vila Boix as Mgmt For
Executive Director.
4.3 Re-election of Ms. Maria Luisa Garcia Mgmt For
Blanco as Independent Director.
4.4 Re-election of Mr. Francisco Javier de Paz Mgmt For
Mancho as Other External Director.
4.5 Ratification of the interim appointment Mgmt For
(co-option) and appointment of Ms.Maria
Rotondo Urcola as Independent Director.
5 Setting the number of members of the Board Mgmt For
of Directors at fifteen.
6 Reduction of share capital through the Mgmt For
cancellation of own shares, excluding the
right of creditors to object, amending the
text of Article 6 of the By-Laws relating
to share capital.
7.1 Shareholder compensation by means of a Mgmt For
scrip dividend. Approval of an increase in
share capital with a charge to reserves by
such amount as may be determined pursuant
to the terms and conditions of the
resolution, through the issuance of new
ordinary shares having a par value of one
euro each, and with a provision for
incomplete allotment. Offer to the
shareholders to purchase their free
allotment rights at a guaranteed price.
7.2 Shareholder compensation by means of the Mgmt For
distribution of dividends with a charge to
unrestricted reserves.
8 Approval of a Global incentive share Mgmt For
purchase Plan for shares of Telefonica,
S.A. for the Employees of the Telefonica
Group.
9 Delegation of powers to formalize, Mgmt For
interpret, rectify and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
10 Consultative vote on the 2021 Annual Report Mgmt Against
on Director Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935591164
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. A. Davis Mgmt For For
1.2 Election of Director: G. W. Off Mgmt For For
1.3 Election of Director: W. Oosterman Mgmt For For
1.4 Election of Director: D. S. Woessner Mgmt For For
2. Ratify Accountants for 2022. Mgmt For For
3. TDS 2022 Long-Term Incentive Plan. Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt For For
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt For For
1F. Election of Director: Cecil D. Haney Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt For For
2. To vote to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
3. To vote to approve the First Amendment to Mgmt For For
the Tenet Healthcare 2019 Stock Incentive
Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Mgmt For For
Gianoni
1C. Election of Class III Director: Joanne B. Mgmt For For
Olsen
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of Amendment No. 1 to the Teradata Mgmt For For
2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1D. Election of Director for a one-year term: Mgmt For For
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1H. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935597762
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Consolidated Mgmt For For
Management's and independent auditor's
reports on the Company's consolidated
financial statements. Approval of the
Company's consolidated financial statements
as of December 31, 2021 and 2020 and for
the years ended December 31, 2021, 2020 and
2019.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2021.
3. Allocation of results for the year ended Mgmt For For
December 31, 2021.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2021.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of the compensation to the Mgmt For For
members of the Board of Directors for the
year 2022.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2022
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
1d. Election of Director: Dr. Tal Zaks Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's Compensation Policy with Mgmt For For
respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3A. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
controlling shareholder of Teva and whether
or not you have a personal benefit or other
interest in this proposal* Mark "for" = yes
or "against" = no.
4. To approve amendments to Teva's Articles of Mgmt For For
Association.
5. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
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 Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935557073
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Richard F. Ambrose Mgmt For For
1C. Election of Director: Kathleen M. Bader Mgmt For For
1D. Election of Director: R. Kerry Clark Mgmt For For
1E. Election of Director: James T. Conway Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal on special meetings. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2022.
4. If properly presented, to vote on a Shr For Against
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935566705
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J Anderson, Sr. Mgmt For For
Gerard M. Anderson Mgmt For For
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For
2. The approval of the Amended and Restated Mgmt For For
2019 Long-Term Incentive Compensation Plan.
3. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935609339
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: CG
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Rubenstein Mgmt For For
Linda H. Filler Mgmt For For
James H. Hance, Jr. Mgmt For For
Derica W. Rice Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2022
3. Non-Binding Vote to Approve Named Executive Mgmt Against Against
Officer Compensation ("Say-on-Pay")
4. Shareholder Proposal to Reorganize the Shr For For
Board of Directors into One Class
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2022.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935566692
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lauren Rich Fine Mgmt For For
1B. Election of Director: Burton F. Jablin Mgmt For For
1C. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935604795
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Lee A. Daniels Mgmt For For
1B. Election of Director: Dr. Ann S. Blouin Mgmt For For
1C. Election of Director: Mr. Barry R. Port Mgmt For For
1D. Election of Director: Ms. Suzanne D. Mgmt For For
Snapper
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2022.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
4. Approval of the Company's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
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 Mgmt Against Against
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr Against For
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2022
Ticker: GT
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 Mgmt For For
Mahendra-Rajah
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 Mgmt Against Against
compensation.
3. Approve the adoption of the 2022 Mgmt For For
Performance Plan.
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
5. Shareholder Proposal re: Simple Majority Shr For Against
Vote.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2022
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term Mgmt For For
expiring in 2024: Martin P. Hughes
1.2 Election of Director for a Three-year term Mgmt For For
expiring in 2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term Mgmt For For
expiring in 2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term Mgmt For For
expiring in 2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term Mgmt For For
expiring in 2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
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. Mgmt For For
Ruesterholz
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 Mgmt For For
& Touche 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 Mgmt For For
non-binding 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 Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr Against For
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2022.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. Stockholder Proposal entitled "End Child Shr Against For
Labor in Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
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 Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr Against For
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IPG
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 Mgmt For For
Guilfoile
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 Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office Mgmt For For
will expire in 2022: Susan E.
Chapman-Hughes
1B. Election of Director whose term of office Mgmt For For
will expire in 2022: Paul J. Dolan
1C. Election of Director whose term of office Mgmt For For
will expire in 2022: Jay L. Henderson
1D. Election of Director whose term of office Mgmt For For
will expire in 2022: Kirk L. Perry
1E. Election of Director whose term of office Mgmt For For
will expire in 2022: Sandra Pianalto
1F. Election of Director whose term of office Mgmt For For
will expire in 2022: Alex Shumate
1G. Election of Director whose term of office Mgmt For For
will expire in 2022: Mark T. Smucker
1H. Election of Director whose term of office Mgmt For For
will expire in 2022: Richard K. Smucker
1I. Election of Director whose term of office Mgmt For For
will expire in 2022: Timothy P. Smucker
1J. Election of Director whose term of office Mgmt For For
will expire in 2022: Jodi L. Taylor
1K. Election of Director whose term of office Mgmt For For
will expire in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2022 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt Against Against
1B. Election of Director: John T. Cahill Mgmt Against Against
1C. Election of Director: Joao M. Castro-Neves Mgmt Against Against
1D. Election of Director: Lori Dickerson Fouche Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt Against Against
1F. Election of Director: Alicia Knapp Mgmt Against Against
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt Against Against
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote to approve executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on Mgmt For For
an advisory basis
3. To ratify the selection of our independent Mgmt For For
auditor for fiscal year 2022
4. To approve additional shares under the 2019 Mgmt For For
Long-Term Incentive Plan
5. Shareholder Proposal - Recyclability of Shr Against For
Packaging
6. Shareholder Proposal - Report on Protection Shr Against For
of Farmworkers
7. Shareholder Proposal - Report on Shr Against For
Elimination of HFCs
8. Shareholder Proposal - Report on Workforce Shr For Against
Strategy
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Gregory L. Ebel Mgmt For For
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt For For
1F. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt For For
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to reduce the Shr For Against
ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: RTL
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Michelson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935565854
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Kristin A. Campbell Mgmt For For
1C. Election of Director: Marcus B. Dunlop Mgmt For For
1D. Election of Director: Cynthia T. Jamison Mgmt For For
1E. Election of Director: Shashank Samant Mgmt For For
1F. Election of Director: Wendy L. Schoppert Mgmt For For
1G. Election of Director: Gerry P. Smith Mgmt For For
1H. Election of Director: David M. Szymanski Mgmt For For
1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2022.
3. To approve, in a non-binding, advisory Mgmt For For
vote,The ODP Corporation's executive
compensation.
4. To approve an amendment to the Amended and Mgmt For For
Restated Limited Liability Company
Agreement of our wholly-owned subsidiary,
Office Depot LLC, to eliminate the
pass-through provision.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935542399
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt For For
1C. Election of Director: Rosen Plevneliev Mgmt For For
1D. Election of Director: Adam Portnoy Mgmt For For
1E. Election of Director: Jonathan Veitch Mgmt For For
1F. Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Approval of The RMR Group Inc. Amended and Mgmt For For
Restated 2016 Omnibus Equity Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935599095
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Henry A. Clark III Mgmt For For
1C. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
1L. Election of Director: Kristine L. Svinicki Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022
4. Stockholder proposal regarding simple Shr For For
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr Against For
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935604341
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lise J. Buyer Mgmt For For
Kathryn E. Falberg Mgmt For For
David B. Wells Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The approval, on a non-binding, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
THE9 LIMITED Agenda Number: 935534051
--------------------------------------------------------------------------------------------------------------------------
Security: 88337K302
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: NCTY
ISIN: US88337K3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in Section 1 of Mgmt For
the Notice of Annual General Meeting
regarding the re-election and appointment
of Mr. Davin Alexander Mackenzie, as a
Class II Director of the Company.
2. The resolution as set out in Section 1 of Mgmt For
the Notice of Annual General Meeting
regarding the re-election and appointment
of Mr. Chau Kwok Keung, as a Class II
Director of the Company.
3. The resolution as set out in Section 1 of Mgmt For
the Notice of Annual General Meeting
regarding the re-election and appointment
of Mr. Ka Keung Yeung, as a Class II
Director of the Company.
4. The resolution as set out in Section 1 of Mgmt For
the Notice of Annual General Meeting
regarding the re-election and appointment
of Mr. George Lai (Lai Kwok Ho), as a Class
III Director of the Company.
5. The resolution as set out in Section 2 of Mgmt Against
the Notice of Annual General Meeting
regarding addition of the Federal Forum
Provision in the Current M&AA.
6. The resolution as set out in Section 2 of Mgmt Against
the Notice of Annual General Meeting
regarding inclusion of the Voting Amendment
in the Current M&AA.
7. The resolution as set out in Section 2 of Mgmt Against
the Notice of Annual General Meeting
regarding adoption of the Third Restated
M&AA.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TIZIANA LIFE SCIENCES PLC Agenda Number: 935496201
--------------------------------------------------------------------------------------------------------------------------
Security: 88875G101
Meeting Type: Special
Meeting Date: 27-Sep-2021
Ticker: TLSA
ISIN: US88875G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. Approve Scheme of Arrangement. Mgmt Against Against
G1. Approve matters relating to the Mgmt Against Against
introduction of Tiziana Life Sciences ltd
as the new holding Company.
G2. Amend Articles of Association. Mgmt Against Against
G3. Approve new Tiziana Share Option Scheme. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HLDGS INC Agenda Number: 935664614
--------------------------------------------------------------------------------------------------------------------------
Security: 889094108
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: TKOMY
ISIN: US8890941086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Mgmt For For
Incorporation
3. DIRECTOR
Tsuyoshi Nagano Mgmt Withheld Against
Satoru Komiya Mgmt Withheld Against
Akira Harashima Mgmt Withheld Against
Kenji Okada Mgmt Withheld Against
Yoichi Moriwaki Mgmt Withheld Against
Shinichi Hirose Mgmt Withheld Against
Akio Mimura Mgmt For For
Masako Egawa Mgmt For For
Takashi Mitachi Mgmt For For
Nobuhiro Endo Mgmt For For
Shinya Katanozaka Mgmt Withheld Against
Emi Osono Mgmt For For
Yoshinori Ishii Mgmt Withheld Against
Kiyoshi Wada Mgmt Withheld Against
4.1 Election of Audit & Supervisory Board Mgmt For For
Member: Akihiro Wani
4.2 Election of Audit & Supervisory Board Mgmt For For
Member: Nana Otsuki
4.3 Election of Audit & Supervisory Board Mgmt For For
Member: Takayuki Yuasa
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935544141
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1B. Election of Director: Stephen F. East Mgmt For For
1C. Election of Director: Christine N. Garvey Mgmt For For
1D. Election of Director: Karen H. Grimes Mgmt For For
1E. Election of Director: Derek T. Kan Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Wendell E. Pritchett Mgmt For For
1I. Election of Director: Paul E. Shapiro Mgmt For For
1J. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2022 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935642416
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2021
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L.225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Lise Croteau's term as Mgmt For For
director
O7 Renewal of Ms. Maria van der Hoeven's term Mgmt For For
as director
O8 Renewal of Mr. Jean Lemierre's term as Mgmt For For
director
O9 Appointment of a director representing Mgmt For For
employee shareholders in accordance with
Article 11 of the Articles of Association
(approved by the Board of Directors)
O9A Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9B Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9C Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O10 Approval of the information relating to the Mgmt For For
compensation of ...(due to space limits,
see proxy material for full proposal).
O11 Approval of the compensation policy Mgmt For For
applicable to directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components ...(due to space
limits, see proxy material for full
proposal).
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Renewal of Ernst & Young Audit as statutory Mgmt For For
auditor
O15 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as statutory auditor
O16 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2022, ...(due to space
limits, see proxy material for full
proposal).
E17 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of powers granted to the Board Mgmt For For
of Directors, for a ...(due to space
limits, see proxy material for full
proposal).
E22 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E23 Authorization granted to the Board of Mgmt For For
Directors, for a period of five years,to
reduce the capital by canceling treasury
shares
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935659295
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Member of the Board of Mgmt Against
Director: Takeshi Uchiyamada
1.2 Election of Member of the Board of Mgmt Against
Director: Shigeru Hayakawa
1.3 Election of Member of the Board of Mgmt Against
Director: Akio Toyoda
1.4 Election of Member of the Board of Mgmt Against
Director: James Kuffner
1.5 Election of Member of the Board of Mgmt Against
Director: Kenta Kon
1.6 Election of Member of the Board of Mgmt Against
Director: Masahiko Maeda
1.7 Election of Member of the Board of Mgmt For
Director: Ikuro Sugawara
1.8 Election of Member of the Board of Mgmt For
Director: Sir Philip Craven
1.9 Election of Member of the Board of Mgmt Against
Director: Teiko Kudo
2.1 Election of Audit & Supervisory Board Mgmt Against
Member: Masahide Yasuda
2.2 Election of Audit & Supervisory Board Mgmt Against
Member: George Olcott
3.1 Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4 Revision of the Restricted Share Mgmt For
Compensation Plan for Members of the Board
of Directors (excluding Outside Members of
the Board of Directors)
5 Partial Amendments to the Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt For For
1.2 Election of Director: Joy Brown Mgmt For For
1.3 Election of Director: Ricardo Cardenas Mgmt For For
1.4 Election of Director: Denise L. Jackson Mgmt For For
1.5 Election of Director: Thomas A. Kingsbury Mgmt For For
1.6 Election of Director: Ramkumar Krishnan Mgmt For For
1.7 Election of Director: Harry A. Lawton III Mgmt For For
1.8 Election of Director: Edna K. Morris Mgmt For For
1.9 Election of Director: Mark J. Weikel Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers
4. To vote on a shareholder proposal titled Shr Against For
"Report on Costs of Low Wages and
Inequality"
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TW
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt For For
William Hult Mgmt For For
Lee Olesky Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. The stockholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935576352
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Annex IV Title IV of the Rules of the
Argentine Securities and Exchange
Commission (Comision Nacional de Valores)
(New Text 2013), Auditor's Report and
Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2021 and its English version.
3) Consideration of the allocation of the net Mgmt For
income for the fiscal year ended December
31, 2021. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by
Transportadora de Gas del Sur S.A. annual
General and Special Meeting held on April
20, 2021.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2021.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2021.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2021.
7) Consideration of fees to be paid to the Mgmt Abstain
Statutory Audit Committee members for the
fiscal year ended December 31, 2021.
8) Consideration of the Auditing Committee Mgmt Abstain
operating budget for the fiscal year ending
December 31, 2022.
9) Determination of the number and appointment Mgmt Abstain
of Regular Directors and Alternate
Directors.
10) Consideration of the term of office of Mgmt Abstain
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt Abstain
regular and alternate members.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2021.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2022.
14) Consideration of the situation of treasury Mgmt Abstain
shares held by Transportadora de Gas del
Sur S.A.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan H. Fairbanks Mgmt For For
1.2 Election of Director: Michael F. Golden Mgmt For For
1.3 Election of Director: Kristine L. Juster Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the First Certificate of Mgmt For For
Amendment to the Trex Company, Inc.
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935558203
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. Approval of the Tri Pointe Homes, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 935495122
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To review the affairs of the Company and Mgmt For For
consider the financial statements of the
Company for the year ended December 31,
2020 together with the reports of the
directors and statutory auditors thereon.
O2. To authorise the board of directors to fix Mgmt For For
the statutory auditors' remuneration.
O3. To re-elect as a director Mr. Clint Mgmt For For
Severson who retires by rotation and, being
eligible, offers himself for re-election.
S4. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as an ordinary
resolution: "That for the purposes of
Section 1021 of the Companies Act 2014, the
directors be and are generally and
unconditionally authorised to exercise all
the powers of the Company to allot and
issue relevant securities (as defined by
Section 1021 of that Act (including,
without limitation, any treasury shares, as
defined by Section 106 of that Act)) up to
a maximum amount of the number of
authorised ...(due to space limits, see
proxy material for full proposal).
S5. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as a special
resolution: "That, if Resolution 4 above is
passed, the directors be and are empowered
pursuant to section 1023 of the Companies
Act 2014 to allot equity securities (as
defined by section 1023 of the Companies
Act 2014) for cash pursuant to the
authority conferred on the Directors of the
Company by Resolution 4 above as if section
1022 of the Companies Act 2014 did not
apply to any such allotment. The power
hereby conferred ...(due to space limits,
see proxy material for full proposal).
S6. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as a special
resolution: "That the Company and/or any
subsidiary (as defined by Section 7 of the
Companies Act 2014) of the Company be
generally authorised to make overseas
market purchases (as defined by Section
1072 of that Act) on the National
Association of Securities Dealers Automated
Quotation Market ("NASDAQ"), of "A"
Ordinary Shares of US$0.0109 each issued in
the capital of the Company (the "Share(s)")
and/or ...(due to space limits, see proxy
material for full proposal).
S7. To consider and, if thought fit, pass the Mgmt Against Against
following resolution as a special
resolution: "That, for the purposes of
Section 1078 of the Companies Act 2014, the
re-allotment price range at which Shares
and/or American Depositary Receipts held as
treasury shares (as defined by Section 106
of that Act) ("Treasury Shares") may be
re-allotted off-market shall be as follows:
a. the maximum price (exclusive of
expenses) at which a Treasury Share may be
re-allotted off-market shall be an amount
equal to ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 935539758
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Special
Meeting Date: 25-Jan-2022
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and, if thought fit, pass the Mgmt For For
following resolution as an ordinary
resolution: "That the authorised share
capital of the Company be increased with
immediate effect from 200,700,000 A
Ordinary Shares of US$0.0109 each to
232,700,000 A Ordinary Shares of US$0.0109
each by the creation of an additional
32,000,000 A Ordinary Shares of US$0.0109
each, such additional shares to rank pari
passu in all respects with the existing A
Ordinary Shares in the capital of the
Company." The passing of ...(due to space
limits, see proxy material for full
proposal).
O2. To consider and, if thought fit, pass the Mgmt For For
following resolution as an ordinary
resolution: "That the directors be and are
generally and unconditionally authorised to
exercise all powers of the Company
(including all rights or powers of control
exercisable by the Company in relation to
its subsidiaries) to perform its
obligations under the credit agreement
between Trinity Biotech, Inc., Fitzgerald
Industries International, Inc., Clark
Laboratories, Inc. (d/b/a Trinity Biotech
(USA)), ...(due to space limits, see proxy
material for full proposal).
O3. To consider and, if thought fit, pass the Mgmt For For
following resolution as an ordinary
resolution: "That, subject to and with
effect from the passing of Resolutions 1
and 2 above, for the purposes of Section
1021 of the Companies Act 2014, the
directors be and are generally and
unconditionally authorised to exercise all
the powers of the Company to allot and
issue relevant securities (as defined by
Section 1021 of that Act (including,
without limitation, any treasury shares, as
defined by Section 106 of ...(due to space
limits, see proxy material for full
proposal).
S4. To consider and, if thought fit, pass the Mgmt For For
following resolution as a special
resolution: "That, subject to the passing
of Resolution 3, the directors be and are
empowered pursuant to section 1023 of the
Companies Act 2014 to allot equity
securities (as defined by section 1023 of
the Companies Act 2014) for cash pursuant
to the authority conferred on the Directors
of the Company by Resolution 3 above as if
section 1022 of the Companies Act 2014 did
not apply to any such ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935562000
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Niharika Ramdev Mgmt For For
1I. Election of Director: Robert L. Rosner Mgmt For For
1J. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRIVAGO N.V. Agenda Number: 935668547
--------------------------------------------------------------------------------------------------------------------------
Security: 89686D105
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: TRVG
ISIN: US89686D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts over the Mgmt For
financial year 2021
5. Appointment of the external auditor for the Mgmt For
financial year 2022
6. Release of the managing directors from Mgmt For
liability for the exercise of their duties
during the financial year 2021
7. Release of the supervisory directors from Mgmt For
liability for the exercise of their duties
during the financial year 2021
8. Re-appointment of Peter M. Kern as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
9. Re-appointment of Hiren Mankodi as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
10. Re-appointment of Niklas ostberg as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
11. Appointment of Mieke De Schepper as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
12. Authorization of the management board to Mgmt For
acquire shares in the Company's capital
13. Authorization of the management board to Mgmt Against
(i) issue and/or grant rights to subscribe
for shares in the Company's capital and
(ii) limit or exclude pre-emption rights in
relation to an issuance of, or a granting
of rights to subscribe for, such shares
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935575881
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TROX
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt For For
1B. Election of Director: John Romano Mgmt For For
1C. Election of Director: Jean-Francois Turgeon Mgmt For For
1D. Election of Director: Mutlaq Al-Morished Mgmt For For
1E. Election of Director: Vanessa Guthrie Mgmt For For
1F. Election of Director: Peter Johnston Mgmt For For
1G. Election of Director: Ginger Jones Mgmt For For
1H. Election of Director: Stephen Jones Mgmt For For
1I. Election of Director: Moazzam Khan Mgmt For For
1J. Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (U.S.) as the
Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2021.
5. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report for the
fiscal year ended December 31, 2021.
6. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
our U.K. statutory auditor for the year
ended December 31, 2022.
7. Authorize the Board or the Audit Committee Mgmt For For
to determine the remuneration of PwC U.K.
in its capacity as the Company's U.K.
statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935574978
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Sonita F. Lontoh Mgmt For For
1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1I. Election of Director: Kristi A. Savacool Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935607145
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Gina L. Loften Mgmt For For
1h. Election of Director: Ekta Singh-Bushell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2022.
3. Such other business as may properly come Mgmt Against Against
before the meeting or any adjournment
thereof.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935590477
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
LLP, 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 Mgmt Against Against
named executive officers on an advisory
(non-binding) basis.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelson Chan Mgmt For For
Xiaoying Mai Mgmt For For
Robert Ragusa Mgmt For For
Melissa A. Starovasnik Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the Company's Named Executive Officers, as
described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935582898
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TWO
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: William Greenberg Mgmt For For
1D. Election of Director: Karen Hammond Mgmt For For
1E. Election of Director: Stephen G. Kasnet Mgmt For For
1F. Election of Director: W. Reid Sanders Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: TSN
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. Mgmt For For
Schomburger
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 Mgmt For For
PricewaterhouseCoopers LLP 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 Against For
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: UBER
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 Mgmt For For
executive officer 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 Shr Against For
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935512687
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: UI
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Brandon Mgmt For For
Arrindell
1B. Election of Class I Director: Rafael Torres Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Ubiquiti's independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935579360
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 06-Apr-2022
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements for the 2021 financial
year.
2. Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2021.
3. Advisory vote on the UBS climate roadmap. Mgmt Abstain Against
4. Appropriation of total profit and Mgmt For For
distribution of ordinary dividend out of
total profit and capital contribution
reserve.
5. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board for
the 2021 financial year.
6A. Re-election of Director: Jeremy Anderson Mgmt For For
6B. Re-election of Director: Claudia Mgmt For For
Bockstiegel
6C. Re-election of Director: William C. Dudley Mgmt For For
6D. Re-election of Director: Patrick Firmenich Mgmt For For
6E. Re-election of Director: Fred Hu Mgmt For For
6F. Re-election of Director: Mark Hughes Mgmt For For
6G. Re-election of Director: Nathalie Rachou Mgmt For For
6H. Re-election of Director: Julie G. Mgmt For For
Richardson
6I. Re-election of Director: Dieter Wemmer Mgmt For For
6J. Re-election of Director: Jeanette Wong Mgmt For For
7.1 Election of Director: Lukas Gahwiler Mgmt For For
7.2 Election of Director: Colm Kelleher, as Mgmt For For
Chairman of the Board of Directors
8.1 Re-elections of the members of the Mgmt For For
Compensation Committee: Julie G. Richardson
8.2 Re-elections of the members of the Mgmt For For
Compensation Committee: Dieter Wemmer
8.3 Re-elections of the members of the Mgmt For For
Compensation Committee: Jeanette Wong
9.1 Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
of Directors from the 2022 AGM to the 2023
AGM.
9.2 Approval of the aggregate amount of Mgmt For For
variable compensation for the members of
the Group Executive Board for the 2021
financial year.
9.3 Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for the members of the
Group Executive Board for the 2023
financial year.
10A Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich.
10B Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel.
11. Reduction of share capital by way of Mgmt For For
cancellation of shares repurchased under
the 2021 share buyback program.
12. Approval of a new 2022 share buyback Mgmt For For
program.
13. Instruction for the exercise of voting Mgmt Against
rights for motions not published In the
event that, at the Annual General Meeting,
shareholders or the Board of Directors make
additional or amending motions to the
published agenda item and / or put forward
new motions pursuant to Article 700 (3) of
the Swiss Code of Obligations, I / we
instruct the independent proxy to act as
follows.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Mgmt For For
Joan A. Budden
1B. Election of Director to serve until 2025: Mgmt For For
William G. Currie
1C. Election of Director to serve until 2025: Mgmt For For
Bruce A. Merino
2. To consider and vote upon a proposal to Mgmt For For
approve an Amendment to the Company's
Articles of Incorporation to add an
additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to Mgmt For For
amend the Company's Long-Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
5. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935531916
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Frank S. Hermance, Chair
1B. Election of Director for term expiring in Mgmt For For
2023: M. Shawn Bort
1C. Election of Director for term expiring in Mgmt For For
2023: Theodore A. Dosch
1D. Election of Director for term expiring in Mgmt For For
2023: Alan N. Harris
1E. Election of Director for term expiring in Mgmt For For
2023: Mario Longhi
1F. Election of Director for term expiring in Mgmt For For
2023: William J. Marrazzo
1G. Election of Director for term expiring in Mgmt For For
2023: Cindy J. Miller
1H. Election of Director for term expiring in Mgmt For For
2023: Roger Perreault
1I. Election of Director for term expiring in Mgmt For For
2023: Kelly A. Romano
1J. Election of Director for term expiring in Mgmt For For
2023: James B. Stallings, Jr.
1K. Election of Director for term expiring in Mgmt For For
2023: John L. Walsh
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2022,
ending January 28, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935636615
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2021 business report and Mgmt For For
financial statements
2. The Company's 2021 earnings distribution Mgmt For For
3. To propose the cash distribution from Mgmt For For
capital surplus
4. To propose the issuance of Restricted Stock Mgmt For For
Awards
5. To amend the Company's "Acquisition or Mgmt For For
Disposal of Assets Procedure"
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935524997
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 11-Jan-2022
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Eric
F. Artz
1B. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Ann
Torre Bates
1C. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Gloria
R. Boyland
1D. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Denise
M. Clark
1E. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: J.
Alexander Miller Douglas
1F. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Daphne
J. Dufresne
1G. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders:
Michael S. Funk
1H. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: James
L. Muehlbauer
1I. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Peter
A. Roy
1J. Election of Director to serve until the Mgmt For For
next annual meeting of stockholders: Jack
Stahl
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
July 30, 2022.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Mgmt For For
Meeting Improvement (Amend By-Laws to
Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shr Against For
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935564434
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Terry L. Dunlap Mgmt For For
1D. Election of Director: John J. Engel Mgmt For For
1E. Election of Director: John V. Faraci Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Jeh C. Johnson Mgmt For For
1H. Election of Director: Paul A. Mascarenas Mgmt For For
1I. Election of Director: Michael H. McGarry Mgmt For For
1J. Election of Director: David S. Sutherland Mgmt For For
1K. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our Named Executive
Officers (Say-on-Pay)
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to become a
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Katherine Klein Mgmt For For
1d. Election of Director: Ray Kurzweil Mgmt For For
1e. Election of Director: Linda Maxwell Mgmt For For
1f. Election of Director: Nilda Mesa Mgmt For For
1g. Election of Director: Judy Olian Mgmt For For
1h. Election of Director: Martine Rothblatt Mgmt For For
1i. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
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 Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche 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 Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935601270
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountant for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935571566
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: Joan A. Braca
1B. Election of Director to serve for a term of Mgmt For For
one year: Mark J. Byrne
1C. Election of Director to serve for a term of Mgmt For For
one year: Daniel P. Doheny
1D. Election of Director to serve for a term of Mgmt For For
one year: Richard P. Fox
1E. Election of Director to serve for a term of Mgmt For For
one year: Rhonda Germany
1F. Election of Director to serve for a term of Mgmt For For
one year: David C. Jukes
1G. Election of Director to serve for a term of Mgmt For For
one year: Varun Laroyia
1H. Election of Director to serve for a term of Mgmt For For
one year: Stephen D. Newlin
1I. Election of Director to serve for a term of Mgmt For For
one year: Christopher D. Pappas
1J. Election of Director to serve for a term of Mgmt For For
one year: Kerry J. Preete
1K. Election of Director to serve for a term of Mgmt For For
one year: Robert L. Wood
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935468339
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana F. Cantor Mgmt For For
Robert C. Sledd Mgmt For For
Thomas H. Tullidge, Jr. Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935591328
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: UPST
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sukhinder Singh Cassidy Mgmt For For
Paul Gu Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Upstart's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The frequency of future stockholder Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for Mgmt For For
three years: Willing L. Biddle
1B. Election of Class I Director to serve for Mgmt For For
three years: Bryan O. Colley
1C. Election of Class I Director to serve for Mgmt For For
three years: Robert J. Mueller
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
--------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935627654
--------------------------------------------------------------------------------------------------------------------------
Security: 91823B109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: UWMC
ISIN: US91823B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Czubak Mgmt For For
Alex Elezaj Mgmt For For
Mat Ishbia Mgmt For For
2. To ratify selection of Deloitte & Touche, Mgmt For For
LLP ("Deloitte") as our Independent
Registered Public Accountants.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2022.
3. Hold an advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935610661
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt Against For
4a Election of the Board of Directors by Mgmt For For
Candidate: Jose Luciano Duarte Penido
(independent)
4b Election of the Board of Directors by Mgmt For For
Candidate: Fernando Jorge Buso Gomes
4c Election of the Board of Directors by Mgmt For For
Candidate: Daniel Andre Stieler
4d Election of the Board of Directors by Mgmt For For
Candidate: Eduardo de Oliveira Rodrigues
Filho
4e Election of the Board of Directors by Mgmt For For
Candidate: Ken Yasuhara
4f Election of the Board of Directors by Mgmt For For
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
4g Election of the Board of Directors by Mgmt For For
Candidate: Marcelo Gasparino da Silva
(independent)
4h Election of the Board of Directors by Mgmt For For
Candidate: Mauro Gentile Rodrigues Cunha
(independent)
4i Election of the Board of Directors by Mgmt For For
Candidate: Murilo Cesar Lemos dos Santos
Passos (independent)
4j Election of the Board of Directors by Mgmt For For
Candidate: Rachel de Oliveira Maia
(independent)
4k Election of the Board of Directors by Mgmt For For
Candidate: Roberto da Cunha Castello Branco
(independent)
4l Election of the Board of Directors by Mgmt For For
Candidate: Roger Allan Downey (independent)
6a Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Jose Luciano Duarte
Penido (independent)
6b Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Fernando Jorge Buso
Gomes
6c Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Daniel Andre Stieler
6d Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Eduardo de Oliveira
Rodrigues Filho
6e Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Ken Yasuhara
6f Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
6g Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Marcelo Gasparino da
Silva (independent)
6h Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Mauro Gentile Rodrigues
Cunha (independent)
6i Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Murilo Cesar Lemos dos
Santos Passos (independent)
6j Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Rachel de Oliveira Maia
(independent)
6k Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Roberto da Cunha
Castello Branco (independent)
6l Election of the Board of Directors by Mgmt Abstain
Cumulative voting: Roger Allan Downey
(independent)
7 Election of Chairman of the Board of Mgmt For For
Directors: Jose Luciano Duarte Penido
(independent)
8 Election of Vice-Chairman of the Board: Mgmt For For
Fernando Jorge Buso Gomes
9a Election of the Fiscal Council by Mgmt Against
Candidate: Marcelo Amaral Moraes (Marcus
Vinicius Dias Severini as alternate). (You
may only vote "FOR" in up to 4 of the 6
Fiscal Council candidates in proposals
9A-9F. Your vote will be deemed invalid for
proposals 9A-9F if you vote in favor of
more than 4 Fiscal Council candidates)
9b Election of the Fiscal Council by Mgmt For
Candidate: Gueitiro Matsuo Genso. (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9c Election of the Fiscal Council by Mgmt For
Candidate: Marcio de Souza (Nelson de
Menezes Filho as alternate). (You may only
vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9d Election of the Fiscal Council by Mgmt For
Candidate: Raphael Manhaes Martins (Adriana
de Andrade Sole as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9e Election of the Fiscal Council by Mgmt For
Candidate: Heloisa Belotti Bedicks (Rodrigo
de Mesquita Pereira as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9f Election of the Fiscal Council by Mgmt Against
Candidate: Robert Juenemann (Jandaraci
Ferreira de Araujo as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
10 Resolution 10 Mgmt For For
11 Resolution 11 Mgmt For For
E1 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 1
E2 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 2
E3 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 3
E4 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 4
E5 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 5
E6 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 6
E7 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 7
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935561046
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Den Daas Mgmt For For
James B. Milliken Mgmt For For
Catherine James Paglia Mgmt For For
Ritu Favre Mgmt For For
2. Approval of the Valmont 2022 Stock Plan. Mgmt For For
3. Advisory approval of the company's Mgmt For For
executive compensation.
4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: VVV
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, Mgmt For For
Jr.
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 & Mgmt For For
Young LLP as Valvoline's independent
registered public accounting firm for
fiscal 2022.
3. Non-binding advisory resolution approving Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935537211
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jocelyn D. Chertoff,
M.D.
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy E. Guertin
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jay K. Kunkel
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ruediger
Naumann-Etienne, PhD
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Walter M Rosebrough,
Jr.
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sunny S. Sanyal
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To approve the Varex Imaging Corporation Mgmt For For
2017 Employee Stock Purchase Plan, as
amended.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935648898
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: BENNETT S. LEBOW Mgmt For For
1b. Election of Director: HOWARD M. LORBER Mgmt For For
1c. Election of Director: RICHARD J. LAMPEN Mgmt For For
1d. Election of Director: STANLEY S. ARKIN Mgmt For For
1e. Election of Director: HENRY C. BEINSTEIN Mgmt For For
1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For
1g. Election of Director: PAUL V. CARLUCCI Mgmt For For
1h. Election of Director: JEAN E. SHARPE Mgmt For For
1i. Election of Director: BARRY WATKINS Mgmt For For
1j. Election of Director: WILSON L. WHITE Mgmt For For
2. Advisory approval of executive compensation Mgmt Against Against
(say on pay).
3. Approval of ratification of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
4. Advisory approval of a stockholder proposal Shr Against For
requesting the Company to amend its
governing documents to require the Chairman
of the Board of Directors to be an
independent director.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD Agenda Number: 935479849
--------------------------------------------------------------------------------------------------------------------------
Security: 92242Y100
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: VEDL
ISIN: US92242Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive, consider and adopt the audited Mgmt For
standalone financial statements of the
Company for the financial year ended March
31, 2021 and the reports of the Board of
Directors and Auditors thereon.
O2 To receive, consider and adopt the audited Mgmt For
consolidated financial statements of the
Company for the financial year ended March
31, 2021 and the report of the Auditors
thereon.
O3 To confirm the payment of first interim Mgmt For
dividend of INR 9.50 per equity share i.e.
950% on face value of INR 1/- each for the
financial year ended March 31, 2021.
O4 To re-appoint Mr. Anil Kumar Agarwal Mgmt For
(DIN:00010883), who retires by rotation and
being eligible, offers himself for re-
appointment, as a Director.
O5 To consider and approve the re-appointment Mgmt For
of S.R. Batliboi & Co. LLP, Chartered
Accountants as Statutory Auditors of the
Company.
S6 To consider and approve the appointment of Mgmt For
Ms. Padmini Somani (DIN:00046486) as a
Non-Executive Independent Director for the
first term of two (2) years effective from
February 05, 2021 to February 04, 2023 of
the Company.
S7 To consider and approve the appointment of Mgmt For
Mr. Dindayal Jalan (DIN: 00006882) as a
Non-Executive Independent Director for the
first term of two (2) years effective from
April 01, 2021 to March 31, 2023 of the
Company.
S8 To consider and approve the re-appointment Mgmt For
of Mr. Upendra Kumar Sinha (DIN: 00010336)
as a Non-Executive Independent Director for
the second and final term of three (3)
years effective from August 11, 2021 to
August 10, 2024 of the Company.
S9 To consider the appointment of Mr. Sunil Mgmt For
Duggal (DIN: 07291685) as a Whole-Time
Director designated as Chief Executive
Officer of the Company for the period from
April 25, 2021 to July 31, 2023.
S10 To consider and approve the appointment of Mgmt For
Mr. Akhilesh Joshi (DIN: 01920024) as a
Non-Executive Independent Director for the
first term of one (1) year effective from
July 01, 2021 to June 30, 2022 of the
Company.
S11 To ratify the remuneration of Cost Auditors Mgmt For
for the financial year ended March 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt For For
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt For For
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt For For
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of our Named Executive
Officers.
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
Incentive Plan.
4. Proposal to ratify KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 935653887
--------------------------------------------------------------------------------------------------------------------------
Security: 92334N103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VEOEY
ISIN: US92334N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Company financial Mgmt For
statements for fiscal year 2021.
O2 Approval of the consolidated financial Mgmt For
statements for fiscal year 2021.
O3 Approval of the expenses and charges Mgmt For
referred to in Article 39.4 of the General
Tax Code.
O4 Appropriation of net income for fiscal year Mgmt For
2021 and payment of the dividend.
O5 Approval of regulated agreements and Mgmt For
commitments.
O6 Renewal of the term of Mr. Antoine Frerot Mgmt For
as Director.
O7 Appointment of Mrs. Estelle Brachlianoff as Mgmt For
Director.
O8 Appointment of Mrs Agata Mazurek-Ba k as Mgmt For
Director representing employee
shareholders.
O9 Vote on the compensation paid during fiscal Mgmt For
year 2021 or awarded in respect of the same
fiscal year to Mr. Antoine Frerot, as
Chairman of the Board of Directors and
Chief Executive Office.
O10 Vote on the information relative to the Mgmt For
2021 compensation of the Directors
(excluding the Chairman of the Board of
Directors and Chief Executive Officer) as
mentioned in Article L. 22-10-9, I of the
French Commercial Code.
O11 Vote on the Chairman of the Board of Mgmt For
Directors' and Chief Executive Officer's
compensation policy from January 1, 2022 to
June 30, 2022 included (excluding
exceptional bonus).
O12 Vote on the exceptional bonus in shares Mgmt For
proposed as part of the compensation policy
for the Chairman of the Board of Directors
and Chief Executive Officer from January 1,
2022 to June 30, 2022 included.
O13 Vote on the Chairman of the Board of Mgmt Against
Directors' compensation policy from July 1,
2022 to December 31, 2022.
O14 Vote on the Chief Executive Officer's Mgmt For
compensation policy from July 1, 2022 to
December 31, 2022.
O15 Vote on the directors' compensation policy Mgmt For
(excluding the Chairman of the Board of
Directors and Chief Executive Officer) in
respect of fiscal year 2022.
O16 Authorization to be given to the Board of Mgmt For
Directors to deal in the Company's shares.
E17 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital of
the Company or another company by issuing
shares and/or securities giving access,
immediately or at a later date, to share
capital, with preferential subscription
rights.
E18 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital of
the Company or another company by issuing
shares and/or securities giving access,
immediately or at a later date, to share
capital, without preferential subscription
rights by public offer other than the
public offers mentioned in Article L. 411-2
of the French Monetary and Financial Code.
E19 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital of
the Company or another company by issuing
shares and/or securities giving access,
immediately or at a later date, to share
capital, without preferential subscription
rights by public offer as provided under
paragraph 1 of art. L. 411-2 of the French
Monetary and Financial Code.
E20 Authorization granted to the Board of Mgmt For
Directors to issue shares and/or securities
giving access, immediately or at a later
date, to share capital without preferential
subscription rights of the Company or
another company as consideration for
contributions in kind consisting of shares
or securities giving access to the share
capital.
E21 Delegation of authority to the Board of Mgmt For
Directors to increase the number of shares
to be issued in the frame of a share
capital increase with or without
preferential subscription rights.
E22 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital
through the incorporation of premiums,
reserves, profits or other any items.
E23 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital of
the Company by issuing shares and/or
securities giving access immediately or at
a later date to the share capital, and
reserved for the members of Company savings
plans without preferential subscription
rights.
E24 Delegation of authority to the Board of Mgmt For
Directors to increase the share capital of
the Company by issuing shares and/or
securities giving access immediately or at
a later date to the share capital, and
reserved for certain categories of persons
without preferential subscription rights in
the context of the implementation of
employee share ownership plans.
E25 Authorization to be granted to the Board of Mgmt For
Directors for the purpose of granting
existing or newly issued free shares to
employees of the Group and corporate
officers of the Company or some of them,
implying waiver of the shareholders'
preferential subscription rights.
E26 Authorization granted to the Board of Mgmt For
Directors to reduce the share capital by
the cancelation of treasury shares.
E27 Powers to carry out formalities. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Karin
Eastham
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Jens
Holstein
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935473986
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308
Meeting Type: Special
Meeting Date: 12-Aug-2021
Ticker: VER
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of VEREIT, Mgmt For For
Inc. ("VEREIT") with and into Rams MD
Subsidiary I, Inc. ("Merger Sub 1"), with
Merger Sub 1 continuing its existence as a
wholly owned subsidiary of Realty Income
Corporation ("Realty Income"), on the terms
and subject to the conditions of the
Agreement and Plan of Merger, dated as of
April 29, 2021 (as amended from time to
time, the "Merger Agreement"), by and among
VEREIT, VEREIT Operating Partnership, L.P.,
Realty Income, Merger Sub 1 and Rams
Acquisition Sub II, LLC (the "VEREIT Merger
Proposal").
2. A proposal to approve, by advisory Mgmt For For
(non-binding) vote, the compensation that
may be paid or become payable to the named
executive officers of VEREIT in connection
with the merger of VEREIT with and into
Merger Sub 1.
3. A proposal to approve the adjournment of Mgmt For For
the VEREIT Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the VEREIT Merger Proposal, if
there are insufficient votes at the time of
such adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935646541
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of shares of
authorized Common Stock from 120 million
shares to 240 million shares.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
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 Tome 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 Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr Against For
6. Shareholder ratification of annual equity Shr Against For
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
$0.01 par value per share, in connection
with the transactions contemplated by the
Master Transaction Agreement, dated August
4, 2021, by and among MGM Growth Properties
LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus
Sub LLC, VICI Properties L.P., VICI
Properties OP LLC and MGM Resorts
International.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935561200
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Jeffrey S.
Hatfield
1B. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Saira Ramasastry
1C. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: George Scangos,
Ph.D.
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: SPCE
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Colglazier Mgmt For For
Evan Lovell Mgmt For For
Wanda Austin Mgmt For For
Adam Bain Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
George Mattson Mgmt For For
Wanda Sigur Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935619289
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Cruger, Jr. Mgmt For For
Christopher C. Quick Mgmt For For
Vincent Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2022.
4. Proposal to approve an amendment to the Mgmt For For
Virtu Financial, Inc. Amended and Restated
2015 Management Incentive Plan to increase
the number of shares authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Bain Mgmt For For
1B. Election of Director: Susan S. Fleming Mgmt For For
1C. Election of Director: W. Howard Morris Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, in a non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul Mgmt For For
Dr. Renee B. Booth Mgmt For For
Dr. Michiko Kurahashi Mgmt For For
Timothy V. Talbert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935459431
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VSTO
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 Mgmt For For
Vista Outdoor's Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Ratification of the Appointment of Vista Mgmt For For
Outdoor's Independent Registered Public
Accounting Firm for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935596140
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: Lisa Crutchfield Mgmt For For
1g. Election of Director: Brian K. Ferraioli Mgmt For For
1h. Election of Director: Jeff D. Hunter Mgmt For For
1i. Election of Director: Curtis A. Morgan Mgmt For For
1j. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 935462755
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2021.
2. To elect Olaf Swantee as a Director. Mgmt For For
3. To re-elect Jean-Francois van Boxmeer as a Mgmt For For
Director.
4. To re-elect Nick Read as a Director. Mgmt For For
5. To re-elect Margherita Della Valle as a Mgmt For For
Director.
6. To re-elect Sir Crispin Davis as a Mgmt For For
Director.
7. To re-elect Michel Demare as a Director. Mgmt For For
8. To re-elect Dame Clara Furse as a Director. Mgmt For For
9. To re-elect Valerie Gooding as a Director. Mgmt For For
10. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director.
11. To re-elect Sanjiv Ahuja as a Director. Mgmt For For
12. To re-elect David Nish as a Director. Mgmt For For
13. To declare a final dividend of 4.50 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2021.
14. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2021.
15. To reappoint Ernst & Young LLP as the Mgmt For For
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company.
16. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor.
17. To authorise the Directors to allot shares. Mgmt For For
18. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights. (Special Resolution)
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment.
(Special Resolution)
20. To authorise the Company to purchase its Mgmt For For
own shares. (Special Resolution)
21. To adopt new Articles of Association. Mgmt For For
(Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure.
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice. (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935576768
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Mark A. Alexander
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Constantin H. Beier
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonit M. Calaway
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Peter J. Farrell
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Robert J. Flanagan
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Jason E. Fox
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Jean Hoysradt
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Margaret G. Lewis
1I. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Christopher J. Niehaus
1J. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janice M. Babiak Mgmt For For
1B. Election of Director: David J. Brailer Mgmt For For
1C. Election of Director: Rosalind G. Brewer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: Valerie B. Jarrett Mgmt For For
1G. Election of Director: John A. Lederer Mgmt For For
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
1J. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2022.
4. Stockholder proposal requesting conversion Shr Against For
to a Public Benefit Corporation.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
6. Stockholder proposal requesting report on Shr Against For
public health costs due to tobacco product
sales and the impact on overall market
returns.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935565931
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution relating to the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WMT
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 Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Report on Animal Welfare Practices Shr Against For
5. Create a Pandemic Workforce Advisory Shr Against For
Council
6. Report on Impacts of Reproductive Shr Against For
Healthcare Legislation
7. Report on Alignment of Racial Justice Goals Shr Against For
and 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
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935543202
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203
Meeting Type: Annual
Meeting Date: 28-Feb-2022
Ticker: WMG
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Stephen
Cooper
1B. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Lincoln
Benet
1C. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Alex
Blavatnik
1D. Election of Director for a one-year term Mgmt Against Against
ending at the 2023 Annual Meeting: Len
Blavatnik
1E. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Mathias
Dopfner
1F. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Nancy
Dubuc
1G. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Noreena
Hertz
1H. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Ynon
Kreiz
1I. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Ceci
Kurzman
1J. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Michael
Lynton
1K. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Donald
A. Wagner
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr Against For
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For
Ph.D.
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Mgmt For For
Kuebler
1.7 Election of Director: Dr. Flemming Ornskov, Mgmt For For
M.D., M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935566058
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt For For
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the independent registered public
accounting firm of the corporation.
3. Shareholder proposal on ESG transparency, Shr Against For
requesting that the Company disclose what
percentage of the eggs it sells come from
chickens locked in cages and the percentage
that come from cage- free hens.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
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, Mgmt For For
Jr.
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. Mgmt For For
Morken
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 Mgmt For For
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr Against For
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr For Against
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935589765
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed.D. Mgmt For For
Jack A. Holmes Mgmt For For
Carmen A. Tapio Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
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) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the Amendment to the WestRock Mgmt For For
Company 2020 Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: WHR
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 Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935569927
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WOW
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Kilpatrick Mgmt For For
1B. Election of Director: Tom McMillin Mgmt For For
1C. Election of Director: Barry Volpert Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
3. Approve, by non-binding advisory vote, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Mgmt For For
Chair
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935468872
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 14-Jul-2021
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company
(including consolidated financial
statements) for the financial year ended
March 31, 2021, together with the Reports
of the Board of Directors and Auditors
thereon.
O2. To confirm the payment of Interim Dividend Mgmt For For
of INR 1 per equity share already paid
during the year as the Final Dividend for
the Financial Year 2020-21.
O3. To consider appointment of a Director in Mgmt For For
place of Mr. Thierry Delaporte (DIN:
08107242) who retires by rotation and being
eligible, offers himself for
re-appointment.
S4. Appointment of Ms. Tulsi Naidu (DIN: Mgmt For For
03017471) as an Independent Director of the
Company.
S5. Revision in the terms of remuneration of Mgmt For For
Mr. Rishad A. Premji (DIN: 02983899) as
Whole Time Director (designated as
"Executive Chairman") of the Company.
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC. Agenda Number: 935542109
--------------------------------------------------------------------------------------------------------------------------
Security: 981064108
Meeting Type: Special
Meeting Date: 27-Jan-2022
Ticker: WF
ISIN: US9810641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appointment of outside Director: In-Sub Mgmt For For
Yoon
1.2 Appointment of outside Director: Yo-Hwan Mgmt For For
Shin
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC. Agenda Number: 935563797
--------------------------------------------------------------------------------------------------------------------------
Security: 981064108
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: WF
ISIN: US9810641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements for the Mgmt Against Against
fiscal year 2021
2. Approval of amendments to the Articles of Mgmt For For
Incorporation
3.1 Appointment of outside director: Soo-Young Mgmt For For
Song
3.2 Appointment of outside director: Sung-Tae Mgmt For For
Ro
3.3 Appointment of outside director: Sang-Yong Mgmt For For
Park
3.4 Appointment of outside director: Dong-Woo Mgmt For For
Chang
3.5 Appointment of non-standing director: Mgmt For For
Won-Duk Lee
4. Appointment of outside director who will Mgmt For For
serve as an Audit Committee Member:
Chan-Hyoung Chung
5.1 Appointment of Audit Committee Member who Mgmt For For
is an outside director: Sung-Tae Ro
5.2 Appointment of Audit Committee Member who Mgmt For For
is an outside director: Dong-Woo Chang
6. Approval of the maximum limit on directors' Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 935470221
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt For For
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Benjamin E Robinson III Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Blystone Mgmt For For
Mark C. Davis Mgmt For For
Sidney A. Ribeau Mgmt For For
2. Approval of advisory resolution to approve Mgmt For For
Worthington Industries, Inc.'s executive
compensation.
3. Ratification of selection of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Worthington Industries,
Inc. for the fiscal year ending May 31,
2022.
4. Shareholder proposal related to Worthington Shr For Against
Industries, Inc.'s climate policy.
--------------------------------------------------------------------------------------------------------------------------
XIAOBAI MAIMAI INC. Agenda Number: 935517815
--------------------------------------------------------------------------------------------------------------------------
Security: 98422P108
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: HX
ISIN: US98422P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THAT THE CHANGE OF THE COMPANY'S NAME FROM Mgmt For For
"XIAOBAI MAIMAI INC." TO "AKSO HEALTH
GROUP," BE AND HEREBY IS, AUTHORIZED AND
APPROVED.
II THAT THE APPOINTMENT OF WEI, WEI & CO., LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED MARCH 31, 2021 BE RATIFIED.
--------------------------------------------------------------------------------------------------------------------------
XPERI HOLDING CORPORATION Agenda Number: 935559572
--------------------------------------------------------------------------------------------------------------------------
Security: 98390M103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: XPER
ISIN: US98390M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darcy Antonellis Mgmt For For
1B. Election of Director: Laura J. Durr Mgmt For For
1C. Election of Director: David C. Habiger Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: Daniel Moloney Mgmt For For
1F. Election of Director: Tonia O'Connor Mgmt For For
1G. Election of Director: Raghavendra Rau Mgmt For For
1H. Election of Director: Christopher A. Seams Mgmt For For
2. To approve an amendment to 2020 Equity Mgmt For For
Incentive Plan.
3. To approve an amendment to 2020 Employee Mgmt For For
Stock Purchase Plan.
4. To hold an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935623884
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael Jesselson Mgmt For For
1.5 Election of Director: Adrian Kingshott Mgmt For For
1.6 Election of Director: Mary Kissel Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2022.
3. Approval of amendment to the XPO Logistics, Mgmt For For
Inc. 2016 Omnibus Incentive Compensation
Plan to increase the number of available
shares thereunder.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal regarding additional Shr Against For
disclosure of the company's political
activities.
6. Stockholder proposal regarding stockholder Shr For Against
approval of senior managers' severance or
termination packages.
7. Stockholder proposal regarding an audit Shr For Against
analyzing the company's policies and
practices on the civil rights of its
stakeholders.
--------------------------------------------------------------------------------------------------------------------------
XTL BIOPHARMACEUTICALS LTD. Agenda Number: 935537716
--------------------------------------------------------------------------------------------------------------------------
Security: 98386D307
Meeting Type: Annual
Meeting Date: 19-Jan-2022
Ticker: XTLB
ISIN: US98386D3070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Somekh Chaikin, Certified Public Mgmt For For
Accountants in Israel and a member firm of
KPMG as the Company's independent auditors
for the fiscal year ending December 31,
2021, instead of Kesselman & Kesselman,
Certified Public Accountants, a member firm
of PrincewaterhouseCoopers International
Limited.
2. To re-elect Alexander Rabinovitch to the Mgmt For For
Company's Board of Directors for a term
expiring at the Company's next annual
general meeting of shareholders.
3. To re-elect Dr. Jonathan Schapiro to the Mgmt For For
Company's Board of Directors for a term
expiring at the Company's next annual
general meeting of shareholders.
4. To re-elect Shlomo Shalev to the Company's Mgmt For For
Board of Directors for a term expiring at
the Company's next annual general meeting
of shareholders
5. To re-elect Doron Turgeman to the Company's Mgmt For For
Board of Directors for a term expiring at
the Company's next annual general meeting
of shareholders.
6. To re-elect Dr. Dobroslav Melamed to the Mgmt For For
Company's Board of Directors for a term
expiring at the Company's next annual
general meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935611562
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson Jr. Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: YUM
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. Mgmt For For
Graddick-Weir
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
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935579346
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ZD
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Shah Mgmt For For
1B. Election of Director: Sarah Fay Mgmt For For
1C. Election of Director: Trace Harris Mgmt For For
1D. Election of Director: W. Brian Kretzmer Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the Mgmt Against Against
compensation of Ziff Davis' named executive
officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as Ziff Davis' independent
auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2021.
4. Approval of the Bank's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
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. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
William R. McDermott Mgmt For For
Janet Napolitano Mgmt For For
Santiago Subotovsky Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177
--------------------------------------------------------------------------------------------------------------------------
Security: 98980F104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ZI
ISIN: US98980F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Mark Mader Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
3. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future stockholder
non-binding advisory votes on the
compensation of our named executive
officers.
4A. To approve administrative amendments to Mgmt For For
governing documents related to our
corporate reorganization, including: Amend
provisions in our amended and restated
certificate of incorporation relating to
our classes of common stock.
4B. To approve administrative amendments to Mgmt For For
governing documents related to our
corporate reorganization, including: Remove
the pass-through voting provision from our
subsidiary's certificate of incorporation.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt For For
Charles Giancarlo Mgmt For For
Eileen Naughton Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935593790
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Travis D. Smith Mgmt For For
1B. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 28, 2023 (fiscal 2022).
* 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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/24/2022