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: 811-23323
NAME OF REGISTRANT: Procure ETF Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Firebush Road
Levittown, PA 19056
NAME AND ADDRESS OF AGENT FOR SERVICE: Robert Tull
16 Firebush Road
Levittown, PA 19056
REGISTRANT'S TELEPHONE NUMBER: 866-690-3837
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Procure Disaster Recovery Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt Against Against
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt Against Against
1.6 Election of Director: Daniel R. Tishman Mgmt Against Against
1.7 Election of Director: Sander van 't Mgmt For For
Noordende
1.8 Election of Director: General Janet C. Mgmt For For
Wolfenbarger
2 Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for Fiscal Year
2023.
3 Advisory vote to approve the Company's Mgmt For For
executive compensation.
4 Frequency of future advisory votes on Mgmt 2 Years Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV Agenda Number: 716832248
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING AND NOTIFICATIONS Non-Voting
1.a. OPENING Non-Voting
1.b. NOTIFICATIONS Non-Voting
2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2022
3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2022
4. 2022 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
4.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
4.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt For For
5. DISCHARGE Non-Voting
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt For For
FINANCIAL STATEMENTS
7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2022
7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt For For
ADVICE)
7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt For For
ADVICE)
8. COMPOSITION OF THE EXECUTIVE BOARD; Mgmt For For
APPOINTMENT OF MR. A.G. BROOKES
9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
9.a. REAPPOINTMENT OF MR. M.P. LAP Mgmt For For
9.b. APPOINTMENT OF MS. B. DUGANIER Mgmt Against Against
9.c. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting
NEXT ANNUAL GENERAL MEETING
10. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting
(RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES
10.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY SHARES AND/OR
CUMULATIVE FINANCING PREFERENCE SHARES
10.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
11. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt Against Against
SHARES
12. APPROVAL OF THE 2023 ARCADIS N.V. LONG-TERM Mgmt For For
INCENTIVE PLAN
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854654 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
MILLION FOR VICE CHAIR AND SEK 890,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt Against Against
EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
SCHORLING HOGBERG, LENA OLVING, JOAKIM
WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt Against Against
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2023
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 715975934
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 26-Sep-2022
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 113 TO 133 OF
THE COMPANY'S ANNUAL REPORT AND FINANCIAL
STATEMENTS 2022
3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT THE RIGHT HONOURABLE THE LORD Mgmt For For
PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR
OF THE COMPANY
7 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO APPOINT JOHN RAMSAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
12 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt Against Against
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Abstain Against
PURSUANT TO SECTION 551 OF THE ACT
14 TO APPROVE THE RULES OF THE BABCOCK 2022 Mgmt Abstain Against
DEFERRED SHARE BONUS PLAN
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 SEP 2022 TO 26 SEP 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 716879638
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
5 TO RE-ELECT C ALLEN LORD ALLEN OF Mgmt Against Against
KENSINGTON CBE AS A DIRECTOR
6 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS L HARDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt Against Against
13 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS UK Mgmt Abstain Against
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH ON ANON-PRE-EMPTIVE BASIS
19 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt Against Against
PURCHASE ITS OWN ORDINARY SHARES
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CGI INC Agenda Number: 716448421
--------------------------------------------------------------------------------------------------------------------------
Security: 12532H104
Meeting Type: AGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: CA12532H1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.15 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For
1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.4 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For
1.6 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For
1.9 ELECTION OF DIRECTOR: MARY G. POWELL Mgmt For For
1.10 ELECTION OF DIRECTOR: ALISON C. REED Mgmt Against Against
1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.12 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For
1.13 ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt Abstain Against
1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For
1.15 ELECTION OF DIRECTOR: FRANK WITTER Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION TO THE AUDIT
AND RISK MANAGEMENT COMMITTEE TO FIX ITS
REMUNERATION
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: DISCLOSURE OF LANGUAGES IN
WHICH DIRECTORS ARE FLUENT
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: ARTIFICIAL INTELLIGENCE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: UPDATING THE ROLE OF THE
HUMAN RESOURCES COMMITTEE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: PREPARATION OF A REPORT TO
ADDRESS RACIAL DISPARITIES AND EQUITY
ISSUES
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Agenda Number: 717123311
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600723.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600689.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.1 TO RE-ELECT MR. HUANG HAIQING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN 9 YEARS)
3.5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"DIRECTORS") OF THE COMPANY (THE "BOARD")
TO FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2023
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(3)
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt Withheld Against
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To recommend frequency of future advisory Mgmt 1 Year For
votes on approval of executive
compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 716743744
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For
PER COMMON SHARE
0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
2022
0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For
2022 (ADVISORY VOTE)
0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
PLANS
0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For
0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For
0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For
0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For
0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For
0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For
0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt Against Against
0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For
0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt Against Against
PRE-EMPTIVE RIGHTS
0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt Against Against
SHARES
0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt Against Against
0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
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: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt Against Against
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5 degrees C
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD Agenda Number: 716136076
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF DIRECTOR - MR MARK BINNS Mgmt For For
2.B ELECTION OF DIRECTOR - DR ADELLE HOWSE Mgmt For For
2.C ELECTION OF DIRECTOR - MR MARK MENHINNITT Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS TERESA Mgmt For For
HANDICOTT
2.E RE-ELECTION OF DIRECTOR - MR PETER WATSON Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S LONG-TERM Mgmt For For
INCENTIVE (LTI)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
6 INCREASE OF NON-EXECUTIVE DIRECTOR FEE Mgmt For For
LIMIT
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its 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 executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt Against Against
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr For Against
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Mgmt No vote
Hoffen
1.2 Election of class III Director: David M. Mgmt No vote
Shaffer
1.3 Election of class III Director: Ronald P. Mgmt No vote
Vargo
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. An advisory vote to approve EnerSys' named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LTD Agenda Number: 716636507
--------------------------------------------------------------------------------------------------------------------------
Security: 292949104
Meeting Type: MIX
Meeting Date: 09-Mar-2023
Ticker:
ISIN: CA2929491041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: STEPHEN SADLER Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For
1.5 ELECTION OF DIRECTOR: JANE MOWAT Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt Abstain Against
EXECUTIVE COMPENSATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Abstain Against
APPROVE THE ORDINARY RESOLUTION APPROVING
THE SHARE UNIT PLAN OF THE CORPORATION AS
DESCRIBED IN THE CIRCULAR
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Abstain Against
APPROVE THE ORDINARY RESOLUTION APPROVING
THE DEFERRED SHARE UNIT PLAN OF THE
CORPORATION AS DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt For For
Martin J. Lamb Mgmt For For
Peter M. Wilver Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
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 fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement Mgmt For For
and Plan of Merger, dated as of January 22,
2023 (as amended from time to time), by and
among Xylem Inc., Fore Merger Sub, Inc. and
Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that will or may be
paid to Evoqua Water Technologies Corp.'s
named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the Mgmt For For
adjournment of the Evoqua Water
Technologies Corp. Special Meeting to
solicit additional proxies if there are not
sufficient votes cast at the Evoqua Water
Technologies Corp. Special Meeting to
approve the Merger Proposal or to ensure
that any supplemental or amended
disclosure, including any supplement or
amendment to the joint proxy
statement/prospectus, is timely provided to
Evoqua Water Technologies Corp.
stockholders.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 716767148
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS
OF FERROVIAL, S.A. BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
NET EQUITY, CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS WITH
REGARD TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, AND OF THE MANAGEMENT
REPORTS OF FERROVIAL, S.A. AND ITS
CONSOLIDATED GROUP WITH REGARD TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION CORRESPONDING TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
WHICH FORMS PART OF THE CONSOLIDATED
MANAGEMENT REPORT
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2022
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MANAGEMENT CARRIED OUT BY THE
BOARD OF DIRECTORS CARRIED OUT DURING
FINANCIAL YEAR 2022
4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP
5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For
MADRIDEJOS FERNANDEZ
5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For
BREINBJERG SORENSEN
5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For
MARTINEZ DE IRUJO
5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
URQUIJO FERNANDEZ DE ARAOZ
6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For
IN THE AMOUNT TO BE DETERMINED, BY ISSUING
NEW ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For
THE AMOUNT TO BE DETERMINED, BY ISSUING NEW
ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREEOF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt Against Against
THROUGH THE REDEMPTION OF A MAXIMUM OF
37,168,290 TREASURY SHARES REPRESENTING
5.109% OF THE COMPANY'S CURRENT SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS (WITH THE EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
PROVIDED FOR BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO REQUEST THE
DELISTING AND CANCELLATION FROM THE
ACCOUNTING RECORDS OF THE SHARES TO BE
REDEEMED
9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF DIRECTORS WHO PERFORM EXECUTIVE
FUNCTIONS: COMPANY SHARE DELIVERY PLAN
10.1 APPROVAL OF THE MERGER Mgmt For For
10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For
NECESSARY, OF THE DIRECTORS REMUNERATION
POLICY APPLICABLE TO FERROVIAL
INTERNATIONAL SE WHICH, AS THE CASE MAY BE,
WILL BE APPLICABLE TO THAT COMPANY AS FROM
THE TIME THE CROSS-BORDER MERGER BECOMES
EFFECTIVE
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2022
FINANCIAL YEAR (ARTICLE 541.4 OF THE
CAPITAL COMPANIES ACT)
12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY REPORT FOR 2022
13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT AND REGISTER THEM
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13 AND ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 06 APR 2023
TO 07 APR 2023 AND REVISION DUE TO ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2023
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
2017 Stock Incentive Plan to increase the
number of shares reserved for issuance by
4,000,000 shares, such that the total
number of shares reserved for issuance is
9,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935777992
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt Against Against
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. An advisory vote to approve the frequency Mgmt 1 Year For
of advisory votes on executive
compensation.
4. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 716782265
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q312
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL00150003E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND NOTIFICATIONS Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2022
3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2022: REPORT
3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote
YEAR 2022: REMUNERATION REPORT 2022
(ADVISORY VOTE)
4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote
5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT FOR THEIR MANAGEMENT
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THEIR SUPERVISION
6. ADOPTION OF THE NEW REMUNERATION POLICY FOR Mgmt No vote
THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote
REAPPOINTMENT OF M.R.F. HEINE
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
REAPPOINTMENT OF MRS. A.H. MONTIJN
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
APPOINTMENT OF MRS. E. KAIRISTO
9. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt No vote
FINANCIAL STATEMENTS
10.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote
TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE)
SHARES UP TO 10%
10.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote
TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES AND/OR GRANTS IN
CONNECTION WITH AGENDA ITEM 10A
11. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
REPURCHASE SHARES
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 717320674
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt No vote
1.2 Appoint a Director Furuta, Hidenori Mgmt No vote
1.3 Appoint a Director Isobe, Takeshi Mgmt No vote
1.4 Appoint a Director Yamamoto, Masami Mgmt No vote
1.5 Appoint a Director Mukai, Chiaki Mgmt No vote
1.6 Appoint a Director Abe, Atsushi Mgmt No vote
1.7 Appoint a Director Kojo, Yoshiko Mgmt No vote
1.8 Appoint a Director Sasae, Kenichiro Mgmt No vote
1.9 Appoint a Director Byron Gill Mgmt No vote
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt No vote
3 Approve Details of the Restricted-Stock Mgmt No vote
Compensation to be received by Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Mgmt For For
Avedon
1.2 Election of Class II Director: Bennett J. Mgmt For For
Morgan
1.3 Election of Class II Director: Dominick P. Mgmt For For
Zarcone
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2023.
3. Advisory vote on the non-binding Mgmt Against Against
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Advisory vote on the non-binding resolution Mgmt 1 Year For
regarding the frequency of our advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine J. Mgmt For For
Dorward-King
1b. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 716919901
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.12 PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK
690,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt For For
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For
AND LISELOTT LEDIN AS MEMBERS OF NOMINATING
COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER
OF NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848520 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288
--------------------------------------------------------------------------------------------------------------------------
Security: D33875119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: DE0006083405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.40 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021/22
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022/23 AND FOR THE REVIEW OF INTERIM
FINANCIAL
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935831784
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Mgmt For For
Handel
1c. Election of Director: Dr. Michelle A. Mgmt For For
Williams
2. AMEND AND RESTATE THE ICF 2018 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN. Stockholders are being
asked to vote in favor of an amendment and
restatement of the 2018 Incentive Plan to
increase the number of shares under the
2018 Incentive Plan, and to incorporate new
compensation recovery provisions in
consideration of Exchange Act Rule 10D-1
and certain other immaterial amendments to
improve and modernize this plan.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE NAMED
EXECUTIVE OFFICER COMPENSATION PROGRAM.
Approve by non-binding, advisory vote, the
Company's overall pay-for-performance
executive compensation program, as
described in the Compensation Discussion
and Analysis, the compensation tables and
the related narratives and other materials
in the Proxy Statement.
4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF Mgmt 1 Year For
SAY ON PAY VOTING. Approve by non-binding,
advisory vote on how frequently the
Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at
future annual stockholder meetings (or any
special stockholder meeting for which ICF
must include executive compensation
information in the proxy statement for that
meeting).
5. AMEND THE ICF INTERNATIONAL AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
LIMIT THE LIABILITY OF CERTAIN OFFICERS OF
ICF. Stockholders are being asked to vote
in favor of an amendment to the Certificate
of Incorporation of the Company to provide
exculpation from liability for officers of
the Company from certain monetary claims of
breach of the fiduciary duty of care,
similar to protections currently available
to directors of the Company.
6. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. Ratify the
selection of Grant Thornton as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
JACOBS SOLUTIONS INC. Agenda Number: 935746872
--------------------------------------------------------------------------------------------------------------------------
Security: 46982L108
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: J
ISIN: US46982L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Demetriou Mgmt No vote
1b. Election of Director: Christopher M.T. Mgmt No vote
Thompson
1c. Election of Director: Priya Abani Mgmt No vote
1d. Election of Director: General Vincent K. Mgmt No vote
Brooks
1e. Election of Director: General Ralph E. Mgmt No vote
Eberhart
1f. Election of Director: Manny Fernandez Mgmt No vote
1g. Election of Director: Georgette D. Kiser Mgmt No vote
1h. Election of Director: Barbara L. Loughran Mgmt No vote
1i. Election of Director: Robert A. McNamara Mgmt No vote
1j. Election of Director: Robert V. Pragada Mgmt No vote
1k. Election of Director: Peter J. Robertson Mgmt No vote
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
3. Advisory vote on the frequency of Mgmt No vote
shareholder advisory votes on the Company's
executive compensation.
4. To approve the amendment and restatement of Mgmt No vote
the Company's Stock Incentive Plan.
5. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715888383
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: EGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For
SALE OF E AND I CONSULTING
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 717075243
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
09 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD DISCRETIONARY SHARE PLAN
18 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD EMPLOYEE SHARE PLAN
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt Against Against
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 716989706
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2023 TOGETHER WITH THE STRATEGIC
REPORT, THE DIRECTORS' REPORT, AND
INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY), BE
RECEIVED AND APPROVED
3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3
JULY 2023 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY
2023
4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT BERNARD BOT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
9 THAT THIERRY GARNIER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BILL LENNIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt Against Against
POLITICAL DONATIONS OR TO INCUR POLITICAL
EXPENDITURE
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
17 THAT THE KINGFISHER SHARESAVE PLAN BE Mgmt For For
APPROVED
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN
PERCENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt Against Against
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LL FLOORING HOLDINGS, INC. Agenda Number: 935821531
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Levin Mgmt Withheld Against
Martin F. Roper Mgmt Withheld Against
Charles E. Tyson Mgmt Withheld Against
2. Proposal to approve a non-binding advisory Mgmt Against Against
resolution approving the compensation of
the Company's named executive officers.
3. Proposal to approve a non-binding advisory Mgmt Abstain Against
resolution as to the frequency of the
non-binding advisory vote to approve the
compensation of the Company's named
executive officers.
4. Proposal to approve an amendment and Mgmt Against Against
restatement of the Company's Amended and
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal to approve the LL Flooring Mgmt Against Against
Holdings, Inc. 2023 Equity Incentive Plan.
6. 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 December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 26-May-2023
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
Scott H. Baxter 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 2022.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935791170
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Special
Meeting Date: 19-Apr-2023
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 15, 2022, by and among
Maxar Technologies Inc., Galileo Parent,
Inc., Galileo Bidco, Inc. and, solely for
the purposes set forth therein, Galileo
Topco, Inc., as it may be amended from time
to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to named executive officers
of Maxar Technologies Inc. that is based on
or otherwise relates to the Merger
Agreement and the transactions contemplated
by the Merger Agreement.
3. To approve any adjournment of the Special Mgmt For For
Meeting of Stockholders of Maxar
Technologies Inc. (the "Special Meeting"),
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Mgmt For For
Management Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
4. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
5. To provide an advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt Against Against
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt For For
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirai,
Toshiyuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abiko, Hiromi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okano, Takaaki
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Naoko
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanetaka,
Masahito
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935853019
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next annual meeting: Dickerson Wright
1.2 Election of Director to hold office until Mgmt For For
the next annual meeting: Alexander A.
Hockman
1.3 Election of Director to hold office until Mgmt For For
the next annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until Mgmt Withheld Against
the next annual meeting: William D. Pruitt
1.5 Election of Director to hold office until Mgmt For For
the next annual meeting: Francois Tardan
1.6 Election of Director to hold office until Mgmt For For
the next annual meeting: Laurie Conner
1.7 Election of Director to hold office until Mgmt For For
the next annual meeting: Denise Dickins
1.8 Election of Director to hold office until Mgmt For For
the next annual meeting: Brian C. Freckmann
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 30, 2023.
3. To conduct a non-binding advisory vote to Mgmt Abstain Against
approve the compensation paid to the
Company's named executive officers.
4. To approve the NV5 Global, Inc. 2023 Equity Mgmt Abstain Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt Against Against
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 Against Against
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. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935784935
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 03-May-2023
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
David G. Perkins Mgmt For For
John C. Pfeifer Mgmt Withheld Against
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 fiscal 2023.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, by advisory vote, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
5. To vote on a shareholder proposal on the Shr For Against
subject of majority voting for directors.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL, INC. Agenda Number: 935830922
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: OM
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jim Mgmt For For
Hinrichs
1b. Election of Class III Director: Andrea L. Mgmt For For
Saia
1c. Election of Class III Director: Catherine Mgmt For For
Szyman
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
PERIMETER SOLUTIONS SA Agenda Number: 935862032
--------------------------------------------------------------------------------------------------------------------------
Security: L7579L106
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: PRM
ISIN: LU2391723694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: W. Nicholas Howley
1.2 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: William N.
Thorndike, Jr.
1.3 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: Edward Goldberg
1.4 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: Tracy Britt Cool
1.5 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: Sean Hennessy
1.6 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: Robert S.
Henderson
1.7 Election of Director with term expiring at Mgmt For For
the 2024 Annual Meeting: Bernt Iversen II
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of our named executive
officers ("Say on Pay").
3. To approve, on an advisory basis, the Mgmt 1 Year
frequency of the advisory vote on the
compensation of our named executive
officers ("Say on Frequency").
4. To approve the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023, and BDO Audit SA
as the statutory auditor of the Company for
the year ending December 31, 2023.
5. To approve the Company's annual accounts Mgmt For For
(the "Annual Accounts") prepared in
accordance with accounting principles
generally accepted in Luxembourg for the
2022 financial year.
6. To approve the Company's audited Mgmt For For
consolidated financial statements prepared
in accordance with U.S. generally accepted
accounting principles for the 2022
financial year.
7. To allocate the results shown in the Annual Mgmt For For
Accounts for the 2022 financial year.
8. To discharge each of the directors of the Mgmt For For
Company for the performance of their
mandates as directors of the Company in
relation to the 2022 financial year.
9. To approve the compensation of certain of Mgmt For For
the non-employee independent directors of
the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935756342
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Paul Mgmt For For
Bamatter
1.2 Election of Class III Director: Dino Mgmt For For
Cusumano
1.3 Election of Class III Director: Randall Mgmt For For
Swift
2. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2023.
3. Advisory vote on the compensation of our Mgmt Abstain Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt For For
05 REAPPOINT JAMES BOWLING Mgmt For For
06 REAPPOINT JOHN COGHLAN Mgmt For For
07 APPOINT TOM DELAY Mgmt For For
08 REAPPOINT LIV GARFIELD Mgmt For For
09 REAPPOINT CHRISTINE HODGSON Mgmt For For
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 APPOINT GILLIAN SHELDON Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PERCENT OF THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. 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, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC Agenda Number: 717077970
--------------------------------------------------------------------------------------------------------------------------
Security: 78460T105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CA78460T1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GARY C. BAUGHMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For
1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.4 ELECTION OF DIRECTOR: IAN L. EDWARDS Mgmt For For
1.5 ELECTION OF DIRECTOR: RUBY MCGREGOR-SMITH Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt For For
1.10 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For
2 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For
RECOMMEND VOTING FOR THE APPOINTMENT OF
DELOITTE LLP AS INDEPENDENT AUDITOR AND THE
AUTHORIZATION TO THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For
RECOMMEND VOTING FOR THE ADOPTION OF THE
RESOLUTION FOR THE RECONFIRMATION AND
APPROVAL OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN AGREEMENT
4 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For
RECOMMEND VOTING FOR THE ADOPTION OF A
RESOLUTION PROVIDING FOR A NON-BINDING
ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STANTEC INC Agenda Number: 716877088
--------------------------------------------------------------------------------------------------------------------------
Security: 85472N109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CA85472N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt For For
1.3 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANGELINE G. CHEN Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt For For
1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
1.10 ELECTION OF DIRECTOR: CELINA J. WANG DOKA Mgmt For For
2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS STANTEC'S AUDITOR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
STANTEC'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger A. Cregg Mgmt For For
1b. Election of Director: Joseph A. Cutillo Mgmt For For
1c. Election of Director: Julie A. Dill Mgmt For For
1d. Election of Director: Dana C. O'Brien Mgmt For For
1e. Election of Director: Charles R. Patton Mgmt For For
1f. Election of Director: Thomas M. White Mgmt For For
1g. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of common stock to
58,000,000 shares
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 future advisory votes on the
compensation of our named executive
officers
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
SULZER AG Agenda Number: 716825205
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.5 MILLION
5.1 ELECT SUZANNE THOMA AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2.1 REELECT DAVID METZGER AS DIRECTOR Mgmt For For
5.2.2 REELECT ALEXEY MOSKOV AS DIRECTOR Mgmt For For
5.2.3 REELECT MARKUS KAMMUELLER AS DIRECTOR Mgmt For For
5.3.1 ELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR Mgmt For For
5.3.2 ELECT HARIOLF KOTTMANN AS DIRECTOR Mgmt For For
5.3.3 ELECT PER UTNEGAARD AS DIRECTOR Mgmt For For
6.1 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.1 APPOINT MARKUS KAMMUELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 APPOINT HARIOLF KOTTMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 RATIFY KPMG AG AS AUDITORS Mgmt For For
8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
9.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officers'
compensation.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the Company's named executive
officers' compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935799746
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GRC
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald H. Bullock, Mgmt For For
Jr.
1.2 Election of Director: Jeffrey S. Gorman Mgmt For For
1.3 Election of Director: M. Ann Harlan Mgmt For For
1.4 Election of Director: Scott A. King Mgmt For For
1.5 Election of Director: Christopher H. Lake Mgmt For For
1.6 Election of Director: Sonja K. McClelland Mgmt For For
1.7 Election of Director: Vincent K. Petrella Mgmt For For
1.8 Election of Director: Kenneth R. Reynolds Mgmt For For
1.9 Election of Director: Charmaine R. Riggins Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
Executive Officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
Executive Officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
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 Against Against
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: Paula Santilli Mgmt For For
1m. 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. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr For Against
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 716640784
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE COMPANY'S DISTRIBUTABLE
EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR
1,453,506,822.23, OF WHICH THE NET PROFIT
FOR THE YEAR 2022 WAS EUR 309,501,276.62.
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT A DIVIDEND OF
EUR 1,30 PER SHARE BE PAID BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR WHICH ENDED DECEMBER 31,
2022 AND THE REMAINING PART OF PROFIT BE
RETAINED AND CARRIED FURTHER IN THE
COMPANY'S UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: VALMET'S NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING, THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
THE CLOSE OF THE ANNUAL GENERAL MEETING
2024 BE EIGHT (8)
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: ALMET'S NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING,
THAT AARO CANTELL, JAAKKO ESKOLA, ANU
HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG,
MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA
SODERSTROM BE RE-ELECTED AS BOARD MEMBERS,
AND MIKAEL MAKINEN BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD AND JAAKKO ESKOLA BE
RE-ELECTED AS THE VICE-CHAIRMAN OF THE
BOARD FOR THE TERM EXPIRING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING 2024
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt No vote
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt No vote
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR. PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt No vote
1b. Election of Director: Jeffrey Dailey Mgmt No vote
1c. Election of Director: Wendy Lane Mgmt No vote
1d. Election of Director: Lee M. Shavel Mgmt No vote
1e. Election of Director: Kimberly S. Stevenson Mgmt No vote
1f. Election of Director: Olumide Soroye Mgmt No vote
2. To approve executive compensation on an Mgmt No vote
advisory, non-binding basis.
3. To recommend the frequency of executive Mgmt No vote
compensation votes on an advisory,
non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935720563
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Special
Meeting Date: 04-Nov-2022
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Agreement Proposal: To vote on a Mgmt No vote
proposal to approve the First Merger and
the Second Merger (each as defined below) &
to adopt the Agreement & Plan of Merger
("Merger Agreement"), dated as of May 26,
2022, by and among VMware, Inc. ("VMware"),
Broadcom Inc. ("Broadcom"), Verona Holdco,
Inc., a direct wholly owned subsidiary of
VMware ("Holdco"), Verona Merger Sub, Inc.,
a direct wholly owned subsidiary of Holdco
("Merger Sub 1"), Barcelona Merger Sub 2,
Inc., a direct wholly owned subsidiary of
Broadcom ("Merger Sub 2"), and Barcelona
Merger Sub 3, LLC.
2. The Merger-Related Compensation Proposal: Mgmt No vote
To vote on a proposal to approve on an
advisory (non-binding) basis the
compensation that may be paid or become
payable to VMware's named executive
officers that is based on or otherwise
relates to the Transactions.
3. The Adjournment Proposal: To vote on a Mgmt No vote
proposal to approve the adjournment of the
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the Merger
Agreement Proposal.
4. Charter Amendment Proposal: To vote to Mgmt No vote
approve and adopt an amendment to VMware's
Certificate of Incorporation to eliminate
the personal liability of VMware's officers
for monetary damages for breach of
fiduciary duty as an officer, except to the
extent such an exemption from liability or
limitation thereof is not permitted by the
General Corporation Law of the State of
Delaware.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 716034880
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For
2B RE-ELECTION OF M ROCHE Mgmt For For
2C RE-ELECTION OF S L WARBURTON Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For
PERFORMANCE SHARES TO THE GROUP MANAGING
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935846420
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year Mgmt For For
term: Thomas D. Brisbin
1.2 Election of Director to serve a one-year Mgmt Withheld Against
term: Steven A. Cohen
1.3 Election of Director to serve a one-year Mgmt For For
term: Cynthia A. Downes
1.4 Election of Director to serve a one-year Mgmt For For
term: Dennis V. McGinn
1.5 Election of Director to serve a one-year Mgmt For For
term: Wanda K. Reder
1.6 Election of Director to serve a one-year Mgmt For For
term: Keith W. Renken
1.7 Election of Director to serve a one-year Mgmt For For
term: Mohammad Shahidehpour
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 29, 2023.
3. Approval, on a non-binding advisory basis, Mgmt Abstain Against
of our named executive officer
compensation.
4. Approval of an amendment to the Company's Mgmt For For
2008 Performance Incentive Plan (the "2008
Plan"), including an increase in the number
of shares available for grant under the
2008 Plan.
5. Approval of an amendment to the Company's Mgmt For For
2006 Employee Stock Purchase Plan (the
"ESPP"), including an increase in the
number of shares available for issuance
under the ESPP.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt Against Against
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav 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, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr For Against
requiring an independent board chair, if
properly presented at the meeting.
Procure Space ETF
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Special
Meeting Date: 16-Mar-2023
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
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 December 17, 2022
(as amended, modified or supplemented from
time to time, the "Merger Agreement"), by
and among Aerojet Rocketdyne, L3Harris and
Merger Sub (the "Merger Proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to Aerojet
Rocketdyne's named executive officers in
connection with the Merger, the value of
which is disclosed in the table in the
section of the proxy statement entitled
"The Merger - Interests of Aerojet
Rocketdyne's Directors and Executive
Officers in the Merger - Quantification of
Payments" (the "Compensation Proposal").
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the Special Meeting to approve the Merger
Proposal or in the absence of a quorum (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARQIT QUANTUM INC. Agenda Number: 935698526
--------------------------------------------------------------------------------------------------------------------------
Security: G0567U101
Meeting Type: Annual
Meeting Date: 07-Sep-2022
Ticker: ARQQ
ISIN: KYG0567U1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: STEPHEN CHANDLER Mgmt For For
1b. Election of Director: VERALINN JAMIESON Mgmt For For
1c. Election of Director: STEPHEN WILSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AST SPACEMOBILE, INC. Agenda Number: 935695190
--------------------------------------------------------------------------------------------------------------------------
Security: 00217D100
Meeting Type: Annual
Meeting Date: 15-Sep-2022
Ticker: ASTS
ISIN: US00217D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Abel Avellan
1b. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Tareq Amin
1c. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Adriana Cisneros
1d. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Alexander Coleman
1e. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Luke Ibbetson
1f. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Edward Knapp
1g. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Hiroshi Mikitani
1h. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Ronald Rubin
1i. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Richard Sarnoff
1j. Election of Director for a term expiring at Mgmt For For
the 2023 Annual Meeting: Julio A. Torres
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ASTRA SPACE INC. Agenda Number: 935848551
--------------------------------------------------------------------------------------------------------------------------
Security: 04634X103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ASTR
ISIN: US04634X1037
--------------------------------------------------------------------------------------------------------------------------
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 at the 2026 Annual Meeting:
Michele Flournoy
1.2 Election of Class III Director to serve for Mgmt For For
a term expiring at the 2026 Annual Meeting:
Michael Lehman
1.3 Election of Class III Director to serve for Mgmt For For
a term expiring at the 2026 Annual Meeting:
Lisa Nelson
2. To approve a Certificate of Amendment to Mgmt Against Against
Astra Space Inc.'s Second Amended and
Restated Certificate of Incorporation to
effect a reverse stock split of all of the
outstanding shares of its Class A Common
Stock and Class B Common Stock at a ratio
in the range of 1-for-5 to 1-for-15, with
the final decision of whether to proceed
with the reverse stock split and the exact
ratio and timing of the reverse split to be
determined by the Board of Directors, in
its discretion, following stockholder
approval (if obtained), but no later than
June 8, 2024.
3. To approve the following actions with Mgmt Against Against
respect to the existing performance stock
options granted to Chris Kemp, Adam London
and Martin Attiq under 2021 Omnibus
Incentive Plan ("Existing PSOs"),
exercisable for aggregate 9,762,133 shares
of Class A Common Stock and which relate to
long-term incentive plan for senior
executives: (a) terminate the Existing PSOs
effective as of the date of 2023 Annual
Meeting; (b) authorize the Compensation
Committee to grant each of Mr. Kemp, Dr.
London & Mr. Attiq new performance stock
options (the "New PSOs").
4. To approve an amendment to the Astra Space, Mgmt For For
Inc. 2021 Omnibus Incentive Plan (as
amended) to increase the number of shares
of Class A common stock authorized for
issuance under the Plan by either (a)
237,867 shares, if the stockholders approve
Proposal No. 3, or (b) 4,000,000 shares if
the stockholders do not approve Proposal
No. 3.
5. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Astra Space,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. Mgmt For For
McCallister
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubinas Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of vote on Mgmt 1 Year For
executive compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BALL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of future non-binding,
advisory shareholder votes to approve the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKSKY TECHNOLOGY INC. Agenda Number: 935692269
--------------------------------------------------------------------------------------------------------------------------
Security: 09263B108
Meeting Type: Annual
Meeting Date: 08-Sep-2022
Ticker: BKSY
ISIN: US09263B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Magid Abraham Mgmt For For
David DiDomenico Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our Independent Registered
Public Accounting Firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt Withheld Against
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. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Abstain Against
8. To report on climate risk in default Shr Abstain Against
retirement plan options.
9. To set different greenhouse gas emissions Shr For Against
reduction targets.
10. To report on political contributions and Shr Abstain Against
company values alignment.
11. To report on business in China. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935782917
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 28-Apr-2023
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
Stephen J. Bye Mgmt For For
W. Erik Carlson Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt Withheld Against
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, 2023.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
5. To conduct a non-binding advisory vote on Mgmt 1 Year Against
the frequency of future non-binding
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935780759
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt Withheld Against
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt Withheld Against
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as presented in the
proxy statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation of our named executive
officers should be held every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 716145429
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1003/202210032204050.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2022
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR ENDING 30 JUNE 2022
4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Abstain Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
6 RATIFICATION OF THE APPOINTMENT OF EVA Mgmt For For
BERNEKE AS DIRECTOR
7 APPOINTMENT OF FLEUR PELLERIN AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CMA-CGM AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt For For
PARTICIPATIONS AS DIRECTOR
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2022
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED COMPONENTS OF THE Mgmt Abstain Against
TOTAL REMUNERATION PAID OR ALLOCATED FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO
MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE
BOARD OF DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
TO MRS. EVA BERNEKE, CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
TO MR. MICHEL AZIBERT, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Abstain Against
CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Abstain Against
DEPUTY CHIEF EXECUTIVE OFFICERS
18 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAMME
21 POWERS FOR FORMALITIES Mgmt For For
CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, Mgmt For For
including fiscal year 2022 financial
statements
2. Approval of appropriation of available Mgmt For For
earnings
3. Approval of cash dividend of U.S. $2.92 per Mgmt For For
share in four equal installments
4. Discharge of Board of Directors and Mgmt Against Against
Executive Management from liability for
fiscal year 2022
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 Chairman Mgmt For For
7a. Re-election of Compensation Committee Mgmt For For
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 Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023;
re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation
12. Advisory vote on Swiss Statutory Mgmt For For
Compensation Report
13. Binding vote to approve maximum aggregate Mgmt For For
compensation for Executive Management
14. Binding vote to approve maximum aggregate Mgmt For For
compensation for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan Mgmt For For
to increase authorized shares
17. Amendment of 2011 Non-Employee Directors' Mgmt Against Against
Equity Incentive Plan to increase
authorized shares
18. Reduction of nominal value of shares Mgmt Against Against
19. Change of share capital currency from Swiss Mgmt Against Against
francs to U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association Mgmt For For
addressing shares, shareholder rights and
general meeting
22. Amendments to Articles of Association Mgmt Against Against
addressing board, compensation and related
matters
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 935697598
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 01-Sep-2022
Ticker: GILT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To set the number of directors serving on Mgmt For For
the Company's Board of Directors at seven.
2a) Re-Election of Director until our next Mgmt For For
annual general meeting: Isaac Angel
2b) Re-Election of Director until our next Mgmt For For
annual general meeting: Amiram Boehm
2c) Re-Election of Director until our next Mgmt For For
annual general meeting: Aylon (Lonny)
Rafaeli
2d) Election of Director until our next annual Mgmt For For
general meeting: Ronit Zalman Malach
2e) Re-Election of Director until our next Mgmt For For
annual general meeting: Dafna Sharir
3) Subject to her election pursuant to Item 2, Mgmt Against Against
to approve a grant of options to Ms. Zalman
Malach.
4a) To amend the Company's compensation policy Mgmt Against Against
for executive officers as set forth in
Annex A1 attached to the Proxy Statement.
4b) By marking the "NO" box, you confirm that Mgmt Take No Action
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (4)A. If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
4c) To amend the Company's compensation policy Mgmt Abstain Against
for directors as set forth in Annex A2
attached to the Proxy Statement.
4d) By marking the "NO" box, you confirm that Mgmt Take No Action
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (4)C. If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
5) To ratify and approve the reappointment and Mgmt For For
compensation of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accountants for the fiscal year ending
December 31, 2022, and for such additional
period until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935861333
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: GSAT
ISIN: US3789734080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: James F. Mgmt For For
Lynch
1b. Election of Class B Director: Timothy E. Mgmt For For
Taylor
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve the compensation of the Company's Mgmt For For
named executive officers.
4. Approve the frequency with which Mgmt 3 Years For
stockholders will be provided an advisory
vote on the compensation of the Company's
named executive officers.
5. Approve the entry into the Guaranty with Mgmt For For
Thermo.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr For Against
Chairman.
6. Shareowner Proposal - Environmental and Shr Abstain Against
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Parker W. Rush Mgmt For For
Kay N. Sears Mgmt For For
Jacqueline E. Yeaney Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
4. To approve the Iridium Communications Inc. Mgmt For For
Amended and Restated 2015 Equity Incentive
Plan.
5. To ratify the selection by the Board of Mgmt For For
Directors of KPMG LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 21-Apr-2023
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
the 2024 Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Harry B. Harris,
Jr.
1g. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Christopher E.
Kubasik
1i. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Edward A. Rice,
Jr.
1l. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Christina L.
Zamarro
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
3. Approval, in an Advisory Vote, of the Mgmt 1 Year For
Frequency of Future Shareholder Votes
Regarding the Compensation of Named
Executive Officers
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2023
5. Shareholder Proposal titled "Transparency Shr For Against
in Regard to Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 717143109
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt No vote
AND RELATED REPORTS OF THE BOARD OF
DIRECTORS, OF INTERNAL AUDITORS AND OF
EXTERNAL AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2022
0020 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
0030 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt No vote
BOARD OF DIRECTORS
003A INDIVIDUAL RESOLUTION PROPOSAL PURSUANT TO Mgmt No vote
ART. 126-BIS, PARAGRAPH 1, PENULTIMATE
SENTENCE, OF LEGISLATIVE DECREE NO. 58/98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT CLEAR FOR THE OTHERS.
THANK YOU
004A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 30.204 OF THE SHARE CAPITAL
004B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY GREENWOOD
BUILDERS FUND II, LP, SACHEM HEAD LP,
SACHEM HEAD MASTER LP AND BANOR SICAV
MISTRAL LONG SHORT EQUITY, REPRESENTING
TOGETHER THE 1.552 OF THE SHARE CAPITAL
004C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.039 OF THE SHARE CAPITAL
0050 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
0060 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS
0070 REPORT ON REMUNERATION POLICY AND Mgmt No vote
REMUNERATION PAID: BINDING RESOLUTION ON
THE FIRST SECTION PURSUANT TO ART. 123-TER,
ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98
0080 REPORT ON REMUNERATION POLICY AND Mgmt No vote
REMUNERATION PAID: NO BINDING RESOLUTION ON
THE SECOND SECTION PURSUANT TO ART.123-TER,
ITEM 6, OF LEGISLATIVE DECREE N. 58/98
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906269 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL ITEMS ON THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
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 Against Against
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. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For Against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr Against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935791170
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105
Meeting Type: Special
Meeting Date: 19-Apr-2023
Ticker: MAXR
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 15, 2022, by and among
Maxar Technologies Inc., Galileo Parent,
Inc., Galileo Bidco, Inc. and, solely for
the purposes set forth therein, Galileo
Topco, Inc., as it may be amended from time
to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to named executive officers
of Maxar Technologies Inc. that is based on
or otherwise relates to the Merger
Agreement and the transactions contemplated
by the Merger Agreement.
3. To approve any adjournment of the Special Mgmt For For
Meeting of Stockholders of Maxar
Technologies Inc. (the "Special Meeting"),
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2023
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 Against Against
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt Against Against
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr Abstain Against
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr For Against
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
PLANET LABS PBC Agenda Number: 935715221
--------------------------------------------------------------------------------------------------------------------------
Security: 72703X106
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: PL
ISIN: US72703X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director with term Mgmt For For
ending at the 2025 annual meeting of
stockholders: William Marshall
1b. Election of Class I Director with term Mgmt For For
ending at the 2025 annual meeting of
stockholders: Robert Schingler Jr.
1c. Election of Class I Director with term Mgmt For For
ending at the 2025 annual meeting of
stockholders: J. Heidi Roizen
1d. Election of Class III Director with term Mgmt For For
ending at the 2024 annual meeting of
stockholders: Kristen Robinson
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 02-May-2023
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: Leanne G. Caret Mgmt Against Against
1c. Election of Director: Bernard A. Harris, Mgmt For For
Jr.
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
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 Against Against
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Mgmt 1 Year For
Shareowner Votes on Named Executive Officer
Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Repeal
Article Ninth
6. Approve an Amendment to the Restated Mgmt Against Against
Certificate of Incorporation to Eliminate
Personal Liability of Officers for Monetary
Damages for Breach of Fiduciary Duty as an
Officer
7. Shareowner Proposal Requesting the Board Shr For Against
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr Against For
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
ROCKET LAB USA, INC. Agenda Number: 935852168
--------------------------------------------------------------------------------------------------------------------------
Security: 773122106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RKLB
ISIN: US7731221062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Frank Mgmt Withheld Against
Michael Griffin Mgmt Withheld Against
Matt Ocko Mgmt Withheld Against
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, 2023.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 716757402
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2022 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2022 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2022 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2022 AND OF THE 2022 PROFIT AND
LOSS ACCOUNTS
8 ALLOCATION OF 2022 PROFITS AND TRANSFERS Mgmt For For
BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 11 BOARD MEMBERS; 7 X (A) BOARD
MEMBERS AND 4 X (B) BOARD MEMBERS
11 CONFIRMATION OF THE CO-OPTATION OF FABIENNE Mgmt For For
BOZET FOR TWO YEARS TO REPLACE BEATRICE DE
CLERMONT-TONNERRE
12.1 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF FRANK ESSER (A)
12.2 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF RAMU POTARAZU (A)
12.3 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF KAJ-ERIK RELANDER (A)
12.4 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF JACQUES THILL (B)
12.5 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF ANNE-CATHERINE RIES
(B)
13 APPROVAL OF REMUNERATION POLICY Mgmt For For
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 APPROVAL OF REMUNERATION REPORT Mgmt For For
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2023 AND DETERMINATION OF ITS REMUNERATION
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt Against Against
AND/OR OWN A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIDUS SPACE, INC. Agenda Number: 935718936
--------------------------------------------------------------------------------------------------------------------------
Security: 826165102
Meeting Type: Annual
Meeting Date: 01-Nov-2022
Ticker: SIDU
ISIN: US8261651025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carol Craig Mgmt For For
1.2 Election of Director: Jamie Adams Mgmt For For
1.3 Election of Director: Dana Kilborne Mgmt For For
1.4 Election of Director: Cole Oliver Mgmt For For
1.5 Election of Director: Miguel Valero Mgmt For For
2. Proposal to ratify the appointment of BF Mgmt Abstain Against
Borgers CPA PC as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIDUS SPACE, INC. Agenda Number: 935868767
--------------------------------------------------------------------------------------------------------------------------
Security: 826165102
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: SIDU
ISIN: US8261651025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carol Craig Mgmt For For
1.2 Election of Director: Jamie Adams Mgmt For For
1.3 Election of Director: Dana Kilborne Mgmt For For
1.4 Election of Director: Cole Oliver Mgmt For For
1.5 Election of Director: Leonardo Riera Mgmt For For
2. Proposal to ratify the appointment of BF Mgmt For For
Borgers CPA PC as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Proposal to amend our amended and restated Mgmt For For
certificate of incorporation to increase
the number of shares of authorized Class A
common stock from 100,000,000 to
200,000,000.
4. Proposal to approve, in accordance with Mgmt For For
Nasdaq Marketplace Rule 5635(b), the
issuance of our Class A common stock to B.
Riley Principal Capital II, LLC ("B.
Riley") in excess of the exchange cap of
the Common Stock Purchase Agreement dated
August 10, 2022 by and between the Company
and B. Riley.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935831051
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt Withheld Against
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officers' compensation.
3. Advisory vote on frequency of future Mgmt 3 Years For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2023.
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 717369284
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yonekura, Eiichi Mgmt For For
1.2 Appoint a Director Fukuoka, Toru Mgmt For For
1.3 Appoint a Director Ogawa, Masato Mgmt For For
1.4 Appoint a Director Matsutani, Koichi Mgmt For For
1.5 Appoint a Director Oga, Kimiko Mgmt For For
1.6 Appoint a Director Shimizu, Kenji Mgmt For For
1.7 Appoint a Director Oho, Hiroyuki Mgmt For For
1.8 Appoint a Director Aoki, Setsuko Mgmt For For
1.9 Appoint a Director Toyota, Katashi Mgmt For For
2.1 Appoint a Corporate Auditor Taniguchi, Koji Mgmt For For
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsutomu
2.3 Appoint a Corporate Auditor Otomo, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERRAN ORBITAL CORPORATION Agenda Number: 935822812
--------------------------------------------------------------------------------------------------------------------------
Security: 88105P103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLAP
ISIN: US88105P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Y. Newton III Mgmt Withheld Against
1b. Election of Director: Tobi Petrocelli Mgmt For For
1c. Election of Director: Douglas L. Raaberg Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to increase
its authorized shares of common stock from
300,000,000 to 600,000,000.
3. To approve, in accordance with Section Mgmt For For
312.03(d) of the NYSE Listing Company
Manual and the Convertible Note and Warrant
Purchase Agreement with Lockheed Martin
Corporation, the full issuance of shares of
our common stock issuable upon the
potential future conversion of convertible
notes and exercise of warrants held by
Lockheed Martin Corporation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve, on an Advisory Basis, the Mgmt 2 Years Against
Frequency of Future Advisory Votes on Named
Executive Officer Compensation.
4. Approve The Boeing Company 2023 Incentive Mgmt For For
Stock Plan.
5. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2023.
6. China Report. Shr For Against
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V. Agenda Number: 716749126
--------------------------------------------------------------------------------------------------------------------------
Security: N87695123
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0013332471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
4. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
5. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt For For
6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
7. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD
8. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE MANAGEMENT BOARD
9. APPROVAL OF THE MANAGEMENT BOARD INVESTMENT Mgmt For For
PLAN 2023
10. REAPPOINTMENT OF TACO TITULAER AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 10% FOR
GENERAL PURPOSES
13. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AGENDA ITEM 12
14. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS, BEING
THE FINANCIAL YEARS 2024, 2025 AND 2026
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935693350
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 01-Sep-2022
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Baldridge Mgmt For For
1b. Election of Director: James Bridenstine Mgmt For For
1c. Election of Director: Sean Pak Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Viasat's
Independent Registered Public Accounting
Firm for fiscal year 2023
3. Advisory Vote on Executive Compensation Mgmt For For
4. Amendment and Restatement of the 1996 Mgmt For For
Equity Participation Plan
--------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854
--------------------------------------------------------------------------------------------------------------------------
Security: 92766K106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SPCE
ISIN: US92766K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Lovell Mgmt For For
Michael Colglazier Mgmt For For
Wanda Austin Mgmt For For
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Raymond Mabus, Jr. Mgmt For For
Wanda Sigur Mgmt For For
Diana Strandberg Mgmt For For
W. Gilbert (Gil) West 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 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2019 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
WEATHERNEWS INC. Agenda Number: 715946034
--------------------------------------------------------------------------------------------------------------------------
Security: J9503W102
Meeting Type: AGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: JP3154500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kusabiraki, Chihito Mgmt For For
3.2 Appoint a Director Ishibashi, Tomohiro Mgmt For For
3.3 Appoint a Director Yoshitake, Masanori Mgmt For For
3.4 Appoint a Director Muraki, Shigeru Mgmt For For
3.5 Appoint a Director Akimoto, Yukihiro Mgmt For For
4 Appoint a Corporate Auditor Koyama, Mgmt For For
Fumitaka
5 Appoint Accounting Auditors Mgmt For For
* 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) Procure ETF Trust II
By (Signature) /s/ Robert Tull
Name Robert Tull
Title President
Date 08/24/2023