UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
PMC Core Fixed Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
PMC Diversified Equity Fund
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JACKSON FINANCIAL INC. Agenda Number: 935806060
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Security: 46817M107
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: JXN
ISIN: US46817M1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lily Fu Claffee Mgmt For For
1b. Election of Director: Gregory T. Durant Mgmt For For
1c. Election of Director: Steven A. Kandarian Mgmt For For
1d. Election of Director: Derek G. Kirkland Mgmt For For
1e. Election of Director: Drew E. Lawton Mgmt For For
1f. Election of Director: Martin J. Lippert Mgmt For For
1g. Election of Director: Russell G. Noles Mgmt For For
1h. Election of Director: Laura L. Prieskorn Mgmt For For
1i. Election of Director: Esta E. Stecher Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as Jackson Financial Inc.'s independent
auditor for 2023
3. Non-binding Advisory Vote to approve Mgmt For For
executive compensation
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23ANDME HLDG CO Agenda Number: 935687294
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Security: 90138Q108
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: ME
ISIN: US90138Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Patrick Chung Mgmt For For
Sandra Hernandez, M.D. Mgmt For For
2. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of advisory votes on the
compensation of the Company's named
executive officers ("Say-on-Frequency").
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
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360 DIGITECH, INC. Agenda Number: 935775176
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Security: 88557W101
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: QFIN
ISIN: US88557W1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT, the English name of the Company be Mgmt For
changed from "360 DigiTech, Inc." to "Qifu
Technology, Inc." and the name be adopted
as the dual foreign name of the Company.
2. THAT, the authorized share capital of the Mgmt For
Company be varied and amended as follows
(the "Variation of Share Capital"): (a) all
authorized Class B Ordinary Shares of
US$0.00001 each (whether issued or
unissued) shall be re-designated and
re-classified as Class A Ordinary Shares of
US$0.00001 each on a one-for-one basis; and
(b) all authorized and unissued shares of a
par value of US$0.00001 each of such class
or classes (however designated) as the
board of directors of the Company may
determine in ..."(Due to space limits, see
proxy material for full proposal)"
3. THAT, the Second Amended and Restated Mgmt For
Memorandum and Articles of Association of
the Company currently in effect be amended
and restated by the deletion in their
entirety and by the substitution in their
place of the Third Amended and Restated
Memorandum of Association and Articles of
Association in the form as Appendix I to
the Notice of the Extraordinary General
Meeting.
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
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AAR CORP. Agenda Number: 935696320
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Security: 000361105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: AIR
ISIN: US0003611052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt For For
1c. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt Against Against
2022 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2023.
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ABB LTD Agenda Number: 935698603
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Security: 000375204
Meeting Type: Special
Meeting Date: 07-Sep-2022
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Spin-off of Accelleron Mgmt For For
Industries Ltd by Way of a Special Dividend
2. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Extraordinary General
Shareholders Meeting or of new agenda
items, I authorize the independent proxy to
act
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ABB LTD Agenda Number: 935772257
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Security: 000375204
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2022
2 Consultative vote on the 2022 Compensation Mgmt For For
Report
3 Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4 Appropriation of earnings Mgmt For For
5.1 Amendments to the Articles of Mgmt For For
Incorporation: Shares and Capital Structure
5.2 Amendments to the Articles of Mgmt For For
Incorporation: Restrictions on Registration
5.3 Amendments to the Articles of Mgmt For For
Incorporation: General Meeting of
Shareholders
5.4 Amendments to the Articles of Mgmt For For
Incorporation: Virtual General Meeting of
Shareholders
5.5 Amendments to the Articles of Mgmt For For
Incorporation: Board of Directors and
Compensation
6 Capital Band Mgmt For For
7.1 Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2023 Annual General Meeting to the
2024 Annual General Meeting
7.2 Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2024
8a Election of Director: Gunnar Brock Mgmt For For
8b Election of Director: David Constable Mgmt For For
8c Election of Director: Frederico Fleury Mgmt For For
Curado
8d Election of Director: Lars Fiorberg Mgmt For For
8e Election of Director: Denise Johnson Mgmt For For
8f Election of Director: Jennifer Xin-Zhe Li Mgmt For For
8g Election of Director: Geraldine Matchett Mgmt For For
8h Election of Director: David Meline Mgmt For For
8i Election of Director: Jacob Wallenberg Mgmt For For
8j Election of Director and Chairman: Peter Mgmt For For
Voser
9.1 Election to the Compensation Committee: Mgmt For For
David Constable (as Director)
9.2 Election to the Compensation Committee: Mgmt For For
Frederico Fleury Curado (as Director)
9.3 Election to the Compensation Committee: Mgmt For For
Jennifer Xin-Zhe Li (as Director)
10 Election of the independent proxy, Zehnder Mgmt For For
Bolliger & Partner
11 Election of the auditors, KPMG AG Mgmt For For
12 In case of additional or alternative Mgmt Against
proposals to the published agenda items or
new agenda items during the Annual General
Meeting, I instruct the independent proxy
to act.
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ABBVIE INC. Agenda Number: 935786484
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr Against For
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
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ABCAM PLC Agenda Number: 935820868
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Security: 000380204
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ABCM
ISIN: US0003802040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the reports of the Mgmt For For
directors and the financial statements for
the period ended 31 December 2022, together
with the Independent Auditor's Report.
2. To approve the Annual Report on Directors' Mgmt For For
Remuneration for the period ended 31
December 2022.
3. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor.
4. To authorise the Audit and Risk Committee Mgmt For For
to fix the auditor's remuneration.
5. To re-elect Peter Allen as a Director of Mgmt For For
the Company.
6. To re-elect Alan Hirzel as a Director of Mgmt For For
the Company.
7. To re- elect Michael Baldock as a Director Mgmt For For
of the Company.
8. To re-elect Mara Aspinall as a Director of Mgmt For For
the Company.
9. To re-elect Giles Kerr as a Director of the Mgmt For For
Company.
10. To re-elect Mark Capone as a Director of Mgmt For For
the Company.
11. To re-elect Sally W Crawford as a Director Mgmt For For
of the Company.
12. To re-elect Bessie Lee as a Director of the Mgmt For For
Company.
13. To elect Luba Greenwood as a Director of Mgmt For For
the Company.
14. To authorise the Directors to allot shares. Mgmt For For
15. To authorise the Directors to allot equity Mgmt For For
securities on a non- pre-emptive basis.
16. To authorise the Directors to allot Mgmt For For
additional securities on a non-pre-emptive
basis in connection with a transaction.
17. To adopt the draft articles of association Mgmt For For
attached to the Notice of General Meeting
as Appendix A as the articles of
association of the Company in substitution
for, and to the exclusion of, the Company's
existing articles of association, to take
effect immediately after the close of the
General Meeting.
18. To approve the proposed form of Share Mgmt For For
Repurchase Contracts and Counterparties.
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ABIOMED, INC. Agenda Number: 935680670
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Security: 003654100
Meeting Type: Annual
Meeting Date: 10-Aug-2022
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
Paula A. Johnson Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
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ABM INDUSTRIES INCORPORATED Agenda Number: 935763258
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Security: 000957100
Meeting Type: Annual
Meeting Date: 22-Mar-2023
Ticker: ABM
ISIN: US0009571003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: LeighAnne G. Baker Mgmt For For
1c. Election of Director: Donald F. Colleran Mgmt For For
1d. Election of Director: James D. DeVries Mgmt For For
1e. Election of Director: Art A. Garcia Mgmt For For
1f. Election of Director: Thomas M. Gartland Mgmt For For
1g. Election of Director: Jill M. Golder Mgmt For For
1h. Election of Director: Sudhakar Kesavan Mgmt For For
1i. Election of Director: Scott Salmirs Mgmt For For
1j. Election of Director: Winifred M. Webb Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2023.
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ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
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Security: 00402L107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ASO
ISIN: US00402L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Mgmt For For
Hicks
1b. Election of Class III Director: Beryl B. Mgmt For For
Raff
1c. Election of Class III Director: Jeff C. Mgmt For For
Tweedy
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Approval, by non-binding advisory vote, of Mgmt For For
the fiscal 2022 compensation paid to the
Company's named executive officers.
4. Approval of the First Amendment to the Mgmt For For
Company's 2020 Omnibus Incentive Plan,
which, among other changes, increases the
number of shares available for issuance
thereunder.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185
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Security: 00404A109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt For For
2. Approve an amendment and restatement of the Mgmt For For
Acadia Healthcare Company, Inc. Incentive
Compensation Plan as presented in the Proxy
Statement.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
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ACCENTURE PLC Agenda Number: 935750174
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of our named
executive officers.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACCOLADE, INC. Agenda Number: 935684135
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Security: 00437E102
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: ACCD
ISIN: US00437E1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Neff Mgmt For For
Jeffrey Brodsky Mgmt For For
Elizabeth Nabel Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement in accordance with SEC
rules.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending February 28, 2023.
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ACUITY BRANDS, INC. Agenda Number: 935748991
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: Marcia J. Avedon, Mgmt For For
Ph.D.
1c. Election of Director: W. Patrick Battle Mgmt For For
1d. Election of Director: Michael J. Bender Mgmt For For
1e. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1f. Election of Director: James H. Hance, Jr. Mgmt For For
1g. Election of Director: Maya Leibman Mgmt For For
1h. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1i. Election of Director: Mark J. Sachleben Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
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ADAPTHEALTH CORP. Agenda Number: 935855429
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Security: 00653Q102
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: AHCO
ISIN: US00653Q1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Barasch Mgmt For For
Stephen Griggs Mgmt For For
Gregory Belinfanti Mgmt For For
2. Ratification of Appointment of KPMG LLP - Mgmt For For
To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Say-on-Pay - Non-binding advisory vote to Mgmt For For
approve the compensation paid to
AdaptHealth's named executive officers.
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ADEIA INC. Agenda Number: 935816249
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Security: 00676P107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ADEA
ISIN: US00676P1075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Davis Mgmt For For
1b. Election of Director: V Sue Molina Mgmt For For
1c. Election of Director: Daniel Moloney Mgmt For For
1d. Election of Director: Tonia O'Connor Mgmt For For
1e. Election of Director: Raghavendra Rau Mgmt For For
2. To hold an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Recommending a vote every 1 year on the Mgmt 1 Year For
frequency of future non-binding advisory
votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
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ADT INC. Agenda Number: 935819928
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: ADT
ISIN: US00090Q1031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc E. Mgmt For For
Becker
1.2 Election of Class III Director: Stephanie Mgmt For For
Drescher
1.3 Election of Class III Director: Reed B. Mgmt For For
Rayman
1.4 Election of Class III Director: Sigal Zarmi Mgmt For For
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
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ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen W. Beard Mgmt For For
1b. Election of Director: William W. Burke Mgmt For For
1c. Election of Director: Charles DeShazer Mgmt For For
1d. Election of Director: Mayur Gupta Mgmt For For
1e. Election of Director: Donna J. Hrinak Mgmt For For
1f. Election of Director: Georgette Kiser Mgmt For For
1g. Election of Director: Liam Krehbiel Mgmt For For
1h. Election of Director: Michael W. Malafronte Mgmt For For
1i. Election of Director: Sharon L. O'Keefe Mgmt For For
1j. Election of Director: Kenneth J. Phelan Mgmt For For
1k. Election of Director: Lisa W. Wardell Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public
accounting firm.
3. Say-on-pay: Advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
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ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard Mgmt For For
(Chairman)
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2023.
3. Advisory approval on the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For
Incentive Plan.
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ADVANTEST CORPORATION Agenda Number: 935885078
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: ATEYY
ISIN: US00762U2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Yoshiaki Yoshida
1.2 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Douglas Lefever
1.3 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Koichi Tsukui
1.4 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Toshimitsu Urabe
1.5 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Nicholas Benes
1.6 Election of Director (excluding directors Mgmt No vote
who are audit and supervisory committee
members): Naoto Nishida
2.1 Election of Director who is an audit and Mgmt No vote
supervisory committee member: Yuichi Kurita
2.2 Election of Director who is an audit and Mgmt No vote
supervisory committee member: Tomoko Nakada
3.1 Election of substitute Director who is an Mgmt No vote
audit and supervisory committee member:
Nicholas Benes
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 935753295
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Special
Meeting Date: 17-Jan-2023
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AESTHETIC MEDICAL INT'L HLD GROUP LTD Agenda Number: 935702476
--------------------------------------------------------------------------------------------------------------------------
Security: 00809M104
Meeting Type: Annual
Meeting Date: 08-Sep-2022
Ticker: AIH
ISIN: US00809M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. By the passing of an ordinary resolution, Mgmt For For
ratify the appointment of Union Power HK
CPA Limited as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
2. By the passing of an ordinary resolution, Mgmt For For
approve and confirm the issuance and
allotment of 36,402,570 new ordinary shares
in the Company to Hainan Oriental Jiechuang
Investment Partnership (Limited
Partnership) or its designated affiliate
for the total consideration in USD that is
equivalent of RMB 170 million.
3. By the passing of an ordinary resolution, Mgmt For For
approve and confirm the transfer of shares
in the Company by certain existing
shareholders of the Company to Australia
Wanda International Company Limited
("Wanda") of an aggregate of 21,321,962
ordinary shares in the Company for the
total consideration in USD that is
equivalent of RMB 100 million, comprising
of (i) 9,231,635 ordinary shares by Seefar
Global Holdings Limited ("Seefar"), (ii)
8,869,610 ordinary shares by Jubilee Set
Investments ...(due to space limits, see
proxy material for full proposal).
4. By the passing of an ordinary resolution, Mgmt For For
approve and confirm the (i) issuance and
allotment of certain number of new ordinary
shares in the Company to Peak Asia
Investment Holdings V Limited ("ADV"), and
(ii) issuance and allotment of certain
number of ordinary shares to ADV upon the
exercise of and fulfilment of the terms of
the warrant issued to ADV on July 20, 2022
under the Cooperation Agreement (as defined
in the AGM Notice).
5. By the passing of an ordinary resolution, Mgmt For For
approve and confirm the issuance and
allotment of 4,655,386 ordinary shares to
Seefar and 6,423,983 ordinary shares to
Wanda upon the exercise of and fulfilment
of the terms of the warrants to be issued
to Seefar and Wanda in accordance with the
Shareholders' Agreement (as defined in the
AGM Notice).
6. By the passing of an ordinary resolution, Mgmt For For
authorize any one director or officer of
the Company to (if appropriate) update the
register of members of the Company and make
all required filings, if any, in relation
to the above ordinary resolutions with the
Registrar of Companies and the Company to
perform, execute, acknowledge, and deliver
or cause to be performed, executed,
acknowledged, and delivered all such
further and other acts, instruments, and
assurances as may reasonably be required in
relation to the above ordinary resolutions.
7. By the passing of a special resolution, Mgmt For For
approve and confirm the amendments to the
fourth amended and restated articles of
association of the Company.
8. By the passing of a special resolution, Mgmt For For
authorize any one director or officer of
the Company to make all required filings,
if any, in relation to the above special
resolution with the Registrar of Companies
and the Company to perform, execute,
acknowledge, and deliver or cause to be
performed, executed, acknowledged, and
delivered all such further and other acts,
instruments, and assurances as may
reasonably be required in relation to the
above special resolution.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes
regarding the compensation of the Company's
named executive officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Daniel P. Amos
1b. Election of Director to serve until the Mgmt For For
next annual meeting: W. Paul Bowers
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Arthur R. Collins
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Miwako Hosoda
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Thomas J. Kenny
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Georgette D. Kiser
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Karole F. Lloyd
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Nobuchika Mori
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the Mgmt For For
next annual meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2023
Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Piorksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the Mgmt 1 Year For
non-binding advisory vote on executive
compensation
3. Non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named
executive officers
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 935881335
--------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: AFLYY
ISIN: US0091191082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Please see the Company's Convening Notice Mgmt For For
for details.
O2 Please see the Company's Convening Notice Mgmt For For
for details.
O3 Please see the Company's Convening Notice Mgmt For For
for details.
O4 Please see the Company's Convening Notice Mgmt For For
for details.
O5 Please see the Company's Convening Notice Mgmt For For
for details.
O6 Please see the Company's Convening Notice Mgmt Against Against
for details.
O7 Please see the Company's Convening Notice Mgmt For For
for details.
O8 Please see the Company's Convening Notice Mgmt Against Against
for details.
O9 Please see the Company's Convening Notice Mgmt For For
for details.
O10 Please see the Company's Convening Notice Mgmt Against Against
for details.
O11 Please see the Company's Convening Notice Mgmt Against Against
for details.
O12 Please see the Company's Convening Notice Mgmt For For
for details.
O13 Please see the Company's Convening Notice Mgmt For For
for details.
O14 Please see the Company's Convening Notice Mgmt Against Against
for details.
O15 Please see the Company's Convening Notice Mgmt For For
for details.
O16 Please see the Company's Convening Notice Mgmt For For
for details.
O17 Please see the Company's Convening Notice Mgmt For For
for details.
O18 Please see the Company's Convening Notice Mgmt For For
for details.
E19 Please see the Company's Convening Notice Mgmt For For
for details.
E20 Please see the Company's Convening Notice Mgmt Against Against
for details.
E21 Please see the Company's Convening Notice Mgmt Against Against
for details.
E22 Please see the Company's Convening Notice Mgmt Against Against
for details.
E23 Please see the Company's Convening Notice Mgmt Against Against
for details.
E24 Please see the Company's Convening Notice Mgmt Against Against
for details.
E25 Please see the Company's Convening Notice Mgmt For For
for details.
E26 Please see the Company's Convening Notice Mgmt Against Against
for details.
E27 Please see the Company's Convening Notice Mgmt Against Against
for details.
E28 Please see the Company's Convening Notice Mgmt Against Against
for details.
E29 Please see the Company's Convening Notice Mgmt Against Against
for details.
E30 Please see the Company's Convening Notice Mgmt Against Against
for details.
E31 Please see the Company's Convening Notice Mgmt Against Against
for details.
E32 Please see the Company's Convening Notice Mgmt Against Against
for details.
E33 Please see the Company's Convening Notice Mgmt Against Against
for details.
E34 Please see the Company's Convening Notice Mgmt For For
for details.
E35 Please see the Company's Convening Notice Mgmt For For
for details.
E36 Please see the Company's Convening Notice Mgmt For For
for details.
E37 Please see the Company's Convening Notice Mgmt For For
for details.
E38 Please see the Company's Convening Notice Mgmt For For
for details.
E39 Please see the Company's Convening Notice Mgmt For For
for details.
E40 Please see the Company's Convening Notice Mgmt For For
for details.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt For For
1g. Election of Director: Matthew H. Paull Mgmt For For
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phyllis J. Campbell Mgmt For For
1b. Election of Director: Richard F. Corrado Mgmt For For
1c. Election of Director: Jeffrey A. Dominick Mgmt For For
1d. Election of Director: Joseph C. Hete Mgmt For For
1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1f. Election of Director: Laura J. Peterson Mgmt For For
1g. Election of Director: Randy D. Rademacher Mgmt For For
1h. Election of Director: J. Christopher Teets Mgmt For For
1i. Election of Director: Jeffrey J. Vorholt Mgmt For For
1j. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to increase the number of shares of
common stock authorized for issuance
thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ACI
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vivek Sankaran Mgmt For For
1b. Election of Director: James Donald Mgmt For For
1c. Election of Director: Chan Galbato Mgmt For For
1d. Election of Director: Sharon Allen Mgmt For For
1e. Election of Director: Shant Babikian Mgmt For For
1f. Election of Director: Steven Davis Mgmt For For
1g. Election of Director: Kim Fennebresque Mgmt For For
1h. Election of Director: Allen Gibson Mgmt For For
1i. Election of Director: Hersch Klaff Mgmt For For
1j. Election of Director: Jay Schottenstein Mgmt Against Against
1k. Election of Director: Alan Schumacher Mgmt For For
1l. Election of Director: Brian Kevin Turner Mgmt For For
1m. Election of Director: Mary Elizabeth West Mgmt For For
1n. Election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935812140
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt For For
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
3. Non-binding, advisory vote to approve the Mgmt For For
executive compensation paid to our named
executive officers.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year
OF EXECUTIVE COMPENSATION ADVISORY VOTES
FOR OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.2 Election of Director: JERRY YANG (To serve Mgmt For For
as a Group II director for a term of office
to expire at the third succeeding annual
general meeting after his or her election.)
1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG Mgmt For For
(To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935675833
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Emily Mgmt For For
Peterson Alva
1B. Election of Class II Director: Cato T. Mgmt For For
Laurencin, M.D., Ph.D.
1C. Election of Class II Director: Brian P. Mgmt For For
McKeon
1D. Election of Class II Director: Christopher Mgmt For For
I. Wright M.D., PH.D.
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt Against Against
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For For
shares under Irish law.
6. To renew Board authority to disapply the Mgmt For For
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935883872
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For
1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For
1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For
1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Mgmt For For
Ph.D.
1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For
1F. BOARD NOMINEE: Richard F. Pops Mgmt For For
1G. BOARD NOMINEE: Christopher I. Wright, M.D., Mgmt For For
Ph.D.
1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against
1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against
1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For For
shares under Irish law.
6. To renew Board authority to disapply the Mgmt Against Against
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ALGM
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term Mgmt For For
expiring in 2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term Mgmt For For
expiring in 2025: David J. Aldrich
1.3 Election of Director for three-year term Mgmt For For
expiring in 2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term Mgmt For For
expiring in 2025: Paul Carl (Chip) Schorr
IV
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on 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.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935778968
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt For For
1e. Election of Director: Kim S. Fennebresque Mgmt For For
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429
--------------------------------------------------------------------------------------------------------------------------
Security: 020764106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AMR
ISIN: US0207641061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: Joanna Baker de Neufville
1b. Election of Director to serve for a term of Mgmt For For
one year: Kenneth S. Courtis
1c. Election of Director to serve for a term of Mgmt For For
one year: C. Andrew Eidson
1d. Election of Director to serve for a term of Mgmt For For
one year: Albert E. Ferrara, Jr.
1e. Election of Director to serve for a term of Mgmt For For
one year: Elizabeth A. Fessenden
1f. Election of Director to serve for a term of Mgmt For For
one year: Michael Gorzynski
1g. Election of Director to serve for a term of Mgmt For For
one year: Michael J. Quillen
1h. Election of Director to serve for a term of Mgmt For For
one year: Daniel D. Smith
1i. Election of Director to serve for a term of Mgmt For For
one year: David J. Stetson
2. Approval of the amendment and restatement Mgmt For For
of our Second Amended and Restated
Certificate of Incorporation to replace
stockholder supermajority approval
requirements with majority approval
requirements.
3. Ratification of RSM US LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. Advisory approval of the Company's Mgmt For For
executive compensation as reported in the
proxy statement for the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERITY THERAPEUTICS LIMITED Agenda Number: 935722050
--------------------------------------------------------------------------------------------------------------------------
Security: 02155X106
Meeting Type: Annual
Meeting Date: 11-Nov-2022
Ticker: ATHE
ISIN: US02155X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Non-binding resolution to adopt Mgmt For
Remuneration Report
O2. Re-Election of Director - Mr. Brian Meltzer Mgmt For
O3. Approval to refresh and amend 2004 ASX Plan Mgmt For
O4. Approval to refresh and amend 2018 ADS Plan Mgmt For
S5. Approval of 10% Placement issue Mgmt For For
S6. Amendment of Company constitution Mgmt Against Against
S7. Ratification of prior issue of shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Mgmt For For
Jr.
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt For For
1h. Election of Director: George Munoz Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935763892
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The board recommends Against the following Mgmt Against For
proposal: Proposal 1: Per Wold-Olsen be
removed from office as a director of the
Company with immediate effect.
2. The board recommends Against the following Mgmt Against For
proposal: Proposal 2: That in the event any
director is appointed after the Company's
receipt of the general meeting requisition
notice dated January 10, 2023, and prior to
the general meeting, each such director be
removed from office as a director of the
Company with immediate effect.
3. The board recommends Against the following Mgmt Against For
proposal: Proposal 3: That Patrice
Bonfiglio, having consented to act, be
appointed as an additional director of the
Company with immediate effect.
4. The board recommends Against the following Mgmt Against For
proposal: Proposal 4: That Paul Cohen,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
5. The board recommends Against the following Mgmt Against For
proposal: Proposal 5: That Mark DiPaolo,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
6. The board recommends Against the following Mgmt Against For
proposal: Proposal 6: That Keith L. Horn,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
7. The board recommends Against the following Mgmt Against For
proposal: Proposal 7: That Odysseas Kostas,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
8. The board recommends Against the following Mgmt Against For
proposal: Proposal 8: That Louis Sterling
III, having consented to act, be appointed
as an additional director of the Company
with immediate effect.
9. The board recommends Against the following Mgmt Against For
proposal: Proposal 9: That Diane E.
Sullivan, having consented to act, be
appointed as an additional director of the
Company with immediate effect.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian D. Haft Mgmt For For
1b. Election of Director: Lisa G. Iglesias Mgmt For For
1c. Election of Director: Joan Lamm-Tennant Mgmt For For
1d. Election of Director: Claude LeBlanc Mgmt For For
1e. Election of Director: Kristi A. Matus Mgmt For For
1f. Election of Director: Michael D. Price Mgmt For For
1g. Election of Director: Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as Mgmt For For
Ambac's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935684159
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2023.
3. A proposal received from Company Mgmt Abstain Against
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2022.
4. A proposal received from a Company Shr For Against
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935749361
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Dec-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal to convert Series "L" shares, with Mgmt For
limited voting rights, into common shares
of a new single Series, as well as
presentation of the amendment to the
Company's bylaws. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935749359
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Special
Meeting Date: 20-Dec-2022
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Submission and, if applicable, approval of Mgmt Abstain
a proposal to cancel the Company's shares
held by the Company as treasury shares and
acquired pursuant to its share buyback
program. Adoption of resolutions thereon.
II Proposal to amend the Company's bylaws as a Mgmt Abstain
result of the resolutions adopted, if the
case, in relation with the proposal to
cancel the Company's shares held by the
Company as treasury shares and acquired
pursuant to its share buyback program.
Adoption of resolutions thereon.
III Presentation of proposals to convert Series Mgmt For
"L" shares, with limited voting rights,
Series "A" shares and Series "AA" shares
into common shares of a new single Series,
as well as to amend the Company's bylaws.
Adoption of resolutions thereon.
IV Proposal to ratify the current members of Mgmt For
the Board of Directors and of the Audit and
Corporate Practices Committee. Adoption of
resolutions thereon.
V Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. SERIES B Agenda Number: 935818875
--------------------------------------------------------------------------------------------------------------------------
Security: 02390A101
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: AMX
ISIN: US02390A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a The report of the Chief Executive Officer Mgmt Abstain
provided for in Article 172 of the Mexican
General Corporations Law (Ley General de
Sociedades Mercantiles), and Section XI of
Article 44 of the Mexican Securities Market
Law (Ley del Mercado de Valores), together
with the report of the external auditor, on
the Company's operations and results during
the year ended on December 31, 2022, and
the opinion of the Board of Directors
thereon.
1b The Board of Directors' report referred to Mgmt Abstain
in article 172, paragraph (b) of the
Mexican General Corporations Law (Ley
General de Sociedades Mercantiles), on the
principal accounting and information
policies and criteria followed in
connection with the preparation of the
Company's financial information.
1c The Board of Directors' annual report, Mgmt Abstain
referred to in Section IV (e) of Article 28
of the Mexican Securities Market Law (Ley
del Mercado de Valores), on its activities
for the year ended December 31, 2022.
1d The 2022 annual report on the activities of Mgmt Abstain
the Audit and Corporate Practices
Committee, referred to in Article 43 of the
Mexican Securities Market Law (Ley del
Mercado de Valores).
1e The Consolidated Financial Statements of Mgmt Abstain
the Company for the year ended on December
31, 2022, including a proposal to pay a
dividend from the Company's profit tax
account (cuenta de utilidad fiscal)
1f The annual report on the Company's share Mgmt Abstain
repurchase program for the year ended on
December 31, 2022.
2a Approval, if applicable, of the Board of Mgmt Abstain
Directors and Chief Executive Officer
performance during the fiscal year 2022.
2ba Appoint member of the Board of Directors of Mgmt For
the Company: Carlos Slim Domit (Chairman)
2bb Appoint member of the Board of Directors of Mgmt For
the Company: Patrick Slim Domit
(Cochairman)
2bc Appoint member of the Board of Directors of Mgmt For
the Company: Antonio Cosio Pando
2bd Appoint member of the Board of Directors of Mgmt For
the Company: Pablo Roberto Gonzalez
Guajardo
2be Appoint member of the Board of Directors of Mgmt For
the Company: Daniel Hajj Aboumrad
2bf Appoint member of the Board of Directors of Mgmt For
the Company: Vanessa Hajj Slim
2bg Appoint member of the Board of Directors of Mgmt For
the Company: David Ibarra Munoz
2bh Appoint member of the Board of Directors of Mgmt For
the Company: Claudia Janez Sanchez
2bi Appoint member of the Board of Directors of Mgmt For
the Company: Rafael Moises Kalach Mizrahi
2bj Appoint member of the Board of Directors of Mgmt For
the Company: Francisco Medina Chavez
2bk Appoint member of the Board of Directors of Mgmt For
the Company: Gisselle Moran Jimenez
2bl Appoint member of the Board of Directors of Mgmt For
the Company: Luis Alejandro Soberon Kuri
2bm Appoint member of the Board of Directors of Mgmt For
the Company: Ernesto Vega Velasco
2bn Appoint member of the Board of Directors of Mgmt For
the Company: Oscar Von Hauske Solis
2bo Appoint member of the Board of Directors of Mgmt For
the Company: Alejandro Cantu Jimenez
(Corporate Secretary non-member of the
Board of Directors)
2bp Appoint member of the Board of Directors of Mgmt For
the Company: Rafael Robles Miaja (Corporate
Pro-Secretary non-member of the Board of
Directors)
2c Approval, if applicable, of the Mgmt Abstain
compensation to the Board of Directors'
members. Adoption of resolutions thereon.
3a Approval, if applicable, of the Executive Mgmt Abstain
Committee performance during the fiscal
year 2022.
3ba Appoint as member of the Executive Mgmt For
Committee: Carlos Slim Domit (Chairman)
3bb Appoint as member of the Executive Mgmt For
Committee: Patrick Slim Domit
3bc Appoint as member of the Executive Mgmt For
Committee: Daniel Hajj Aboumrad
3c Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
4a Approval, if applicable, of the performance Mgmt Abstain
of the Company's Corporate Practices
Committee during the fiscal year 2022
4ba Appoint as member of the Company's Mgmt For
Corporate Practices Committee: Ernesto Vega
Velasco (Chairman)
4bb Appoint as member of the Company's Mgmt Against
Corporate Practices Committee: Pablo
Roberto Gonzalez Guajardo
4bc Appoint as member of the Company's Mgmt For
Corporate Practices Committee: Rafael
Moises Kalach Mizrahi
4c Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
5 Submission and, if applicable, approval of Mgmt For
a proposal to determine the amount of
resources to be allocated to the Company's
share repurchase program. Adoption of
resolutions thereon.
6 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
E1 Submission and if applicable, approval of a Mgmt For
proposal to cancel the Company's shares
held by the Company as treasury shares and
acquired pursuant to its share buyback
program. Adoption of resolutions thereon.
E2 Proposal to amend article six of the Mgmt For
Company's bylaws in order to implement the
resolutions adopted, if the case, in
relation with the proposal to cancel the
Company's shares held by the Company as
treasury shares and acquired pursuant to
its share buyback program. Adoption of
resolutions thereon.
E3 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. SERIES B Agenda Number: 935811489
--------------------------------------------------------------------------------------------------------------------------
Security: 02390A101
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: AMX
ISIN: US02390A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a The report of the Chief Executive Officer Mgmt Abstain
provided for in Article 172 of the Mexican
General Corporations Law (Ley General de
Sociedades Mercantiles), and Section XI of
Article 44 of the Mexican Securities Market
Law (Ley del Mercado de Valores), together
with the report of the external auditor, on
the Company's operations and results during
the year ended on December 31, 2022, and
the opinion of the Board of Directors
thereon.
1b The Board of Directors' report referred to Mgmt Abstain
in article 172, paragraph (b) of the
Mexican General Corporations Law (Ley
General de Sociedades Mercantiles), on the
principal accounting and information
policies and criteria followed in
connection with the preparation of the
Company's financial information.
1c The Board of Directors' annual report, Mgmt Abstain
referred to in Section IV (e) of Article 28
of the Mexican Securities Market Law (Ley
del Mercado de Valores), on its activities
for the year ended December 31, 2022.
1d The 2022 annual report on the activities of Mgmt Abstain
the Audit and Corporate Practices
Committee, referred to in Article 43 of the
Mexican Securities Market Law (Ley del
Mercado de Valores).
1e The Consolidated Financial Statements of Mgmt Abstain
the Company for the year ended on December
31, 2022, including a proposal to pay a
dividend from the Company's profit tax
account (cuenta de utilidad fiscal)
1f The annual report on the Company's share Mgmt Abstain
repurchase program for the year ended on
December 31, 2022.
2a Approval, if applicable, of the Board of Mgmt Abstain
Directors and Chief Executive Officer
performance during the fiscal year 2022.
2ba Appoint member of the Board of Directors of Mgmt For
the Company: Carlos Slim Domit (Chairman)
2bb Appoint member of the Board of Directors of Mgmt For
the Company: Patrick Slim Domit
(Cochairman)
2bc Appoint member of the Board of Directors of Mgmt For
the Company: Antonio Cosio Pando
2bd Appoint member of the Board of Directors of Mgmt For
the Company: Pablo Roberto Gonzalez
Guajardo
2be Appoint member of the Board of Directors of Mgmt For
the Company: Daniel Hajj Aboumrad
2bf Appoint member of the Board of Directors of Mgmt For
the Company: Vanessa Hajj Slim
2bg Appoint member of the Board of Directors of Mgmt For
the Company: David Ibarra Munoz
2bh Appoint member of the Board of Directors of Mgmt For
the Company: Claudia Janez Sanchez
2bi Appoint member of the Board of Directors of Mgmt For
the Company: Rafael Moises Kalach Mizrahi
2bj Appoint member of the Board of Directors of Mgmt For
the Company: Francisco Medina Chavez
2bk Appoint member of the Board of Directors of Mgmt For
the Company: Gisselle Moran Jimenez
2bl Appoint member of the Board of Directors of Mgmt For
the Company: Luis Alejandro Soberon Kuri
2bm Appoint member of the Board of Directors of Mgmt For
the Company: Ernesto Vega Velasco
2bn Appoint member of the Board of Directors of Mgmt For
the Company: Oscar Von Hauske Solis
2bo Appoint member of the Board of Directors of Mgmt For
the Company: Alejandro Cantu Jimenez
(Corporate Secretary non-member of the
Board of Directors)
2bp Appoint member of the Board of Directors of Mgmt For
the Company: Rafael Robles Miaja (Corporate
Pro-Secretary non-member of the Board of
Directors)
2c Approval, if applicable, of the Mgmt Abstain
compensation to the Board of Directors'
members. Adoption of resolutions thereon.
3a Approval, if applicable, of the Executive Mgmt Abstain
Committee performance during the fiscal
year 2022.
3ba Appoint as member of the Executive Mgmt For
Committee: Carlos Slim Domit (Chairman)
3bb Appoint as member of the Executive Mgmt For
Committee: Patrick Slim Domit
3bc Appoint as member of the Executive Mgmt For
Committee: Daniel Hajj Aboumrad
3c Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
4a Approval, if applicable, of the performance Mgmt Abstain
of the Company's Corporate Practices
Committee during the fiscal year 2022
4ba Appoint as member of the Company's Mgmt For
Corporate Practices Committee: Ernesto Vega
Velasco (Chairman)
4bb Appoint as member of the Company's Mgmt Against
Corporate Practices Committee: Pablo
Roberto Gonzalez Guajardo
4bc Appoint as member of the Company's Mgmt For
Corporate Practices Committee: Rafael
Moises Kalach Mizrahi
4c Approval, if applicable, of their Mgmt Abstain
compensation. Adoption of resolutions
thereon.
5 Submission and, if applicable, approval of Mgmt For
a proposal to determine the amount of
resources to be allocated to the Company's
share repurchase program. Adoption of
resolutions thereon.
6 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
E1 Submission and if applicable, approval of a Mgmt For
proposal to cancel the Company's shares
held by the Company as treasury shares and
acquired pursuant to its share buyback
program. Adoption of resolutions thereon.
E2 Proposal to amend article six of the Mgmt For
Company's bylaws in order to implement the
resolutions adopted, if the case, in
relation with the proposal to cancel the
Company's shares held by the Company as
treasury shares and acquired pursuant to
its share buyback program. Adoption of
resolutions thereon.
E3 Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt For For
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Art A. Garcia Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joyce A. Chapman Mgmt For For
1.2 Election of Director: Michael E. Hayes Mgmt For For
1.3 Election of Director: Robert L. Howe Mgmt For For
1.4 Election of Director: William R. Kunkel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For
LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2023.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt For For
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Shr Against For
Independent Board Chair Policy.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: AMWL
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Slavin Mgmt For For
Dr. Ido Schoenberg Mgmt For For
Dr. Roy Schoenberg Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Withheld Against
compensation paid to the Company's named
executive officers as disclosed in the
compensation discussion and analysis and
the related compensation tables and
narrative disclosure in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Williams
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To approve a nonbinding advisory vote on Mgmt 1 Year For
the frequency of shareholder approval of
the compensation of the named executive
officers.
4. To approve the Ameriprise Financial 2005 Mgmt For For
incentive compensation plan, as amended and
restated.
5. To ratify the Audit and Risk Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935831948
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt For For
1b. Election of Director: Susan Y. Kim Mgmt For For
1c. Election of Director: Giel Rutten Mgmt For For
1d. Election of Director: Douglas A. Alexander Mgmt For For
1e. Election of Director: Roger A. Carolin Mgmt For For
1f. Election of Director: Winston J. Churchill Mgmt For For
1g. Election of Director: Daniel Liao Mgmt For For
1h. Election of Director: MaryFrances McCourt Mgmt For For
1i. Election of Director: Robert R. Morse Mgmt For For
1j. Election of Director: Gil C. Tily Mgmt For For
1k. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Caballero Mgmt For For
1b. Election of Director: Mark G. Foletta Mgmt For For
1c. Election of Director: Teri G. Fontenot Mgmt For For
1d. Election of Director: Cary S. Grace Mgmt For For
1e. Election of Director: R. Jeffrey Harris Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Martha H. Marsh Mgmt For For
1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For
1i. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. A shareholder proposal entitled: "Reform Shr Against For
the Current Impossible Special Shareholder
Meeting Requirement".
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants of the
Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Compensation of
Named Executive Officers
5. Stockholder Proposal: Improve Political Shr Against For
Spending Disclosure
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 935808115
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Change to article 19.3 of the articles of Mgmt For For
association of the Company Proposed
resolution: amending the composition rules
...(due to space limits, see proxy material
for full proposal).
5. Approval of the statutory annual accounts Mgmt For For
Proposed resolution: approving the
statutory annual accounts relating to the
accounting year ended on 31 December 2022.
6. Discharge to the directors Proposed Mgmt For For
resolution: granting discharge to the
directors for the performance of their
duties during the accounting year ended on
31 December 2022.
7. Discharge to the statutory auditor Proposed Mgmt For For
resolution: granting discharge to the
statutory auditor for the performance of
his duties during the accounting year ended
on 31 December 2022.
8a. Proposed resolution: acknowledging the end Mgmt For For
of the mandate of Ms. ...(due to space
limits, see proxy material for full
proposal).
8b. Proposed resolution: acknowledging the Mgmt For For
resignation of Mr. Elio ...(due to space
limits, see proxy material for full
proposal).
8c. Proposed resolution: acknowledging the Mgmt For For
resignation of Ms. ...(due to space limits,
see proxy material for full proposal).
8d. Proposed resolution: upon proposal by the Mgmt Against Against
Reference Shareholder, ...(due to space
limits, see proxy material for full
proposal).
8e. Proposed resolution: upon proposal by the Mgmt Against Against
Reference Shareholder, ...(due to space
limits, see proxy material for full
proposal).
8f. Proposed resolution: acknowledging the end Mgmt Against Against
of the mandate of Ms. ...(due to space
limits, see proxy material for full
proposal).
8g. Proposed resolution: upon proposal by the Mgmt Against Against
Restricted ...(due to space limits, see
proxy material for full proposal).
8h. Proposed resolution: upon proposal by the Mgmt Against Against
Restricted ...(due to space limits, see
proxy material for full proposal).
8i. Proposed resolution: acknowledging the end Mgmt Against Against
of the mandate of Mr. ...(due to space
limits, see proxy material for full
proposal).
9. Remuneration Report Proposed resolution: Mgmt Against Against
approving the remuneration report for the
financial year 2022. The 2022 annual report
containing the remuneration report is
available on the Company's website as
indicated in this notice.
10. Filings Proposed resolution: without Mgmt For For
prejudice to other ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Antero Resources
Corporation's named executive officers.
4. To approve the amendment to Antero Mgmt Against Against
Resources Corporation's amended and
restated certificate of incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
ANYWHERE REAL ESTATE INC. Agenda Number: 935786220
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: HOUS
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Fiona P. Dias
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Matthew J. Espe
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: V. Ann Hailey
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Bryson R. Koehler
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Duncan L. Niederauer
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Egbert L. J. Perry
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Ryan M. Schneider
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Enrique Silva
1i. Election of Director for a one-year term Mgmt For For
expiring in 2024: Sherry M. Smith
1j. Election of Director for a one-year term Mgmt For For
expiring in 2024: Christopher S. Terrill
1k. Election of Director for a one-year term Mgmt For For
expiring in 2024: Felicia Williams
1l. Election of Director for a one-year term Mgmt For For
expiring in 2024: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Registered Public Accounting Firm for 2023.
4. Proposal to approve the Second Amended and Mgmt For For
Restated 2018 Long-Term Incentive Plan.
5. Proposal to approve the amendment of our Mgmt Against Against
Certificate of Incorporation to limit the
liability of certain officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
13. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Compensation of
APA's Named Executive Officers
14. Approval of an amendment to APA's Amended Mgmt Against Against
and Restated Certificate of Incorporation
to provide for the exculpation of officers
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935858526
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lloyd E. Mgmt For For
Johnson
1b. Election of Class I Director: Donald A. Mgmt For For
Nolan
1c. Election of Class I Director: Patricia K. Mgmt For For
Wagner
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 2, 2024.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2023 Proxy Statement.
4. Advisory non-binding approval of frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935775556
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Salvatore A. Abbate Mgmt For For
1b. Election of Director: Eduardo F. Conrado Mgmt For For
1c. Election of Director: Fredrik J. Eliasson Mgmt For For
1d. Election of Director: Michael P. Hogan Mgmt For For
1e. Election of Director: Kathleen D. Mgmt For For
McElligott
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: Craig E. Philip Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Janice E. Stipp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
5. To approve amendment of the Company's Mgmt Against Against
Restated Certificate of Incorporation to
update the exculpation provision.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935836912
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the Consolidated Financial Mgmt For For
Statements for the financial year 2022
(Resolution I)
A3 Approval of the Parent Company Financial Mgmt For For
Statements for the financial year 2022
(Resolution II)
A4A Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2022
(Resolution III)
A4B Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2022
(Resolution IV)
A5A Resolutions concerning the Remuneration Mgmt For For
Report for the year 2022 (Resolution V)
A5B Resolutions concerning the Remuneration Mgmt For For
Report for the year 2022 (Resolution VI)
A6 Discharge of the members of the Board of Mgmt Against Against
Directors (Resolution VII)
A7A Election of members of the Board of Mgmt For For
Directors (Resolution VIII)
A7B Election of members of the Board of Mgmt For For
Directors (Resolution IX)
A7C Election of members of the Board of Mgmt For For
Directors (Resolution X)
A7D Election of members of the Board of Mgmt For For
Directors (Resolution Xl)
A7E Election of members of the Board of Mgmt For For
Directors (Resolution Xll)
A8 Renewal of the authorisation of the Board Mgmt For For
of Directors of the Company and of the
corporate bodies of other companies in the
ArcelorMittal group to acquire shares in
the Company (Resolution XIII)
A9 Appointment of an independent auditor in Mgmt For For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2023
(Resolution XIV)
A10 Authorisation of grants of share-based Mgmt For For
incentives and a Performance Unit Plan
2023-2033 for the Executive Chairman and
the Chief Executive Officer (jointly, the
"Executive Office" and formerly known as
the "CEO Office") (the "Executive Office
PSU Plan") (Resolution XV)
E1 Decision to cancel shares and to Mgmt For For
consequently reduce the issued share
capital following the cancellation of
shares repurchased under its share buyback
program (EGM Resolution I)
--------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935791889
--------------------------------------------------------------------------------------------------------------------------
Security: 03940R107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ARCH
ISIN: US03940R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
3. Vote on an advisory resolution to approve Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935737897
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 12-Dec-2022
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointment of Ana Cespedes as Mgmt For
non-executive director to the board of
directors of the Company
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt For For
Director Withdrawn Mgmt For For
Mark B. Templeton Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935881929
--------------------------------------------------------------------------------------------------------------------------
Security: 00215W100
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: ASX
ISIN: US00215W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1) Ratification of ASEH's 2022 Business Report Mgmt For For
and Financial Statements.
G2) Ratification of 2022 earnings distribution Mgmt For For
proposal.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report Mgmt For For
for the Board of Management and the
Supervisory Board for the financial year
2022
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2022,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2022
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2022
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2022
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6a Proposal to amend the Remuneration Policy Mgmt For For
for the Supervisory Board
6b Proposal to amend the remuneration of the Mgmt For For
members of the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For
member of the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the reporting year 2025, in light of the
mandatory external auditor rotation
10a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes and up
to 5% in connection with or on the occasion
of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 10 a)
11 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935775479
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935783351
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Francisco
L. Borges
1b Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: G.
Lawrence Buhl
1c Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Dominic J.
Frederico
1d Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Bonnie L.
Howard
1e Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Thomas W.
Jones
1f Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Patrick W.
Kenny
1g Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Alan J.
Kreczko
1h Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Simon W.
Leathes
1i Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Yukiko
Omura
1j Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Lorin P.
T. Radtke
1k Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Courtney
C. Shea
2 Advisory vote on the compensation paid to Mgmt Against Against
the Company's named executive officers
3 Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on compensation paid to the
Company's named executive officers
4 Approval of the Company's Employee Stock Mgmt For For
Purchase Plan, as amended through the
fourth amendment
5 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent auditor of the Company
for the fiscal year ending December 31,
2023 and authorization of the Board of
Directors, acting through its Audit
Committee, to set the remuneration of the
independent auditor of the Company
6aa Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Robert A. Bailenson
6ab Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Gary Burnet
6ac Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Ling Chow
6ad Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Stephen Donnarumma
6ae Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Dominic J. Frederico
6af Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Darrin Futter
6ag Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Jorge Gana
6ah Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Holly L. Horn
6ai Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Walter A. Scott
6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of Assured Guaranty Re
Ltd. for the fiscal year ending December
31, 2023
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935820793
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2022
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5a. Re-election of Director: Michel Demare Mgmt For For
5b. Re-election of Director: Pascal Soriot Mgmt For For
5c. Re-election of Director: Aradhana Sarin Mgmt For For
5d. Re-election of Director: Philip Broadley Mgmt For For
5e. Re-election of Director: Euan Ashley Mgmt For For
5f. Re-election of Director: Deborah DiSanzo Mgmt For For
5g. Re-election of Director: Diana Layfield Mgmt For For
5h. Re-election of Director: Sheri McCoy Mgmt For For
5i. Re-election of Director: Tony Mok Mgmt For For
5j. Re-election of Director: Nazneen Rahman Mgmt For For
5k. Re-election of Director: Andreas Rummelt Mgmt For For
5l. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2022
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
13. To adopt new Articles of Association Mgmt For For
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. Racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Special
Meeting Date: 29-Nov-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022, by and among
Atlas Air Worldwide Holdings, Inc., a
Delaware corporation (the "Company"), Rand
Parent, LLC, a Delaware limited liability
Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a
wholly-owned subsidiary of Parent
("MergerCo"), pursuant to which and subject
to the terms and conditions thereof,
MergerCo will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Parent.
2. To approve, by advisory (non binding) vote, Mgmt Against Against
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935835388
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernard J. Bulkin Mgmt For For
1b. Election of Director: Richard J. Ganong Mgmt For For
1c. Election of Director: April V. Henry Mgmt For For
1d. Election of Director: Derek Hudson Mgmt For For
1e. Election of Director: Patricia Jacobs Mgmt For For
1f. Election of Director: Pamela F. Lenehan Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
2. To approve the adoption of the Company's Mgmt For For
2023 Equity Compensation Plan and the
reservation of 1,400,000 shares of Company
common stock for issuance therewith.
3. To hold an advisory vote (known as a "Say Mgmt For For
on Pay" vote) on the compensation of the
Company's named executive officers.
4. To hold an advisory vote (known as a "Say Mgmt 1 Year Against
When on Pay" vote) on the frequency of
future advisory votes on the compensation
of our named executive officers.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935882983
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT the Company's Mgmt For
Sixth Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Seventh Amended and
Restated Memorandum of Association and
Articles of Association in the form as
attached as Exhibit B of the Notice of the
Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Amendment to the Automatic Data Processing, Mgmt For For
Inc. Employees' Savings-Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935773918
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rick L. Burdick Mgmt For For
1b. Election of Director: David B. Edelson Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Norman K. Jenkins Mgmt For For
1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1f. Election of Director: Michael Manley Mgmt For For
1g. Election of Director: G. Mike Mikan Mgmt For For
1h. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on executive compensation.
5. Adoption of stockholder proposal regarding Shr Against For
stockholder ratification of severance
arrangements.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2022
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt For For
III
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the 2023 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935779427
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AVNS
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gary D. Blackford
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John P. Byrnes
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Dr. Lisa Egbuonu-Davis
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Patrick J. O'Leary
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Dr. Julie Shimer
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Joseph F. Woody
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt For For
2021 Long Term Incentive Plan to increase
the number of shares reserved for issuance
thereunder by 1,250,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC. Agenda Number: 935817683
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Bernardo Hees
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Jagdeep Pahwa
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Anu Hariharan
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Lynn Krominga
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Glenn Lurie
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2024 and until his or her
successor is duly elected and qualified or
until his or her earlier resignation or
removal: Karthik Sarma
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935714077
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt For For
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 935796865
--------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AXAHY
ISIN: US0545361075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Company's financial Mgmt For For
statements for the 2022 fiscal year -
parent only
O2 Approval of the consolidated financial Mgmt For For
statements for the 2022 fiscal year
O3 Earnings appropriation for the 2022 fiscal Mgmt For For
year and declaration of a dividend of ?1.70
per share
O4 Approval of the information referred to in Mgmt For For
Article L.22-10-9 I of the French
Commercial Code relating to the
compensation of corporate officers
O5 Approval of the individual compensation of Mgmt For For
Mr. Denis Duverne, Chairman of the Board of
Directors until April 28, 2022
O6 Approval of the individual compensation of Mgmt For For
Mr. Antoine Gosset- Grainville, Chairman of
the Board of Directors, as of April 28,
2022
O7 Approval of the individual compensation of Mgmt Against Against
Mr. Thomas Buberl, Chief Executive Officer
O8 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer in accordance with
Article L.22-10-8 II of the French
Commercial Code
O9 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors in
accordance with Article L.22-10-8 II of the
French Commercial Code
O10 Approval of the compensation policy for the Mgmt For For
directors of the Company in accordance with
Article L.22-10-8 II of the French
Commercial Code
O11 Statutory Auditors' special report on Mgmt For For
agreements referred to in Articles L.225-38
et seq. of the French Commercial Code
O12 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital through the capitalization of
reserves, earnings or share premiums
E14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital of the Company by issuing ordinary
...(due to space limits, see proxy material
for full proposal).
E15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital of the Company by issuing ordinary
...(due to space limits, see proxy material
for full proposal).
E16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital of the Company by issuing ordinary
...(due to space limits, see proxy material
for full proposal).
E17 Authorization granted to the Board of Mgmt For For
Directors in case of issue of shares
through public offerings (including through
public ...(due to space limits, see proxy
material for full proposal).
E18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital by issuing ordinary shares or
...(due to space limits, see proxy material
for full proposal).
E19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital of the Company by issuing ordinary
...(due to space limits, see proxy material
for full proposal).
E20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue, without
preferential subscription rights of the
...(due to space limits, see proxy material
for full proposal).
E21 Delegation of authority granted to the Mgmt For For
Board of Directors to issue, with
preferential subscription rights of the
...(due to space limits, see proxy material
for full proposal).
E22 Delegation of power granted to the Board of Mgmt For For
Directors to increase the share capital of
the Company by issuing ordinary ...(due to
space limits, see proxy material for full
proposal).
E23 Delegation of power granted to the Board of Mgmt For For
Directors to increase the share capital of
the Company by issuing ordinary ...(due to
space limits, see proxy material for full
proposal).
E24 Authorization granted to the Board of Mgmt For For
Directors to reduce the share capital
through cancellation of ordinary shares
E25 Authorization to comply with all formal Mgmt For For
requirements in connection with this
Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt For For
1f. Election of Director: Robert E. McNamara Mgmt For For
1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Tina S. Nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935666935
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Paul Eisman Mgmt For For
1c. Election of Director: Daniel R. Feehan Mgmt For For
1d. Election of Director: Thomas E. Ferguson Mgmt For For
1e. Election of Director: Clive A. Grannum Mgmt For For
1f. Election of Director: Carol R. Jackson Mgmt For For
1g. Election of Director: David M. Kaden Mgmt For For
1h. Election of Director: Venita McCellon-Allen Mgmt For For
1i. Election of Director: Ed McGough Mgmt For For
1j. Election of Director: Steven R. Purvis Mgmt For For
2. Approve, on an advisory basis, AZZ's Mgmt For For
Executive Compensation Program.
3. Approve AZZ's Amended and Restated Mgmt For For
Certificate of Formation in order to issue
Series A Preferred Stock.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP, to serve as AZZ's independent
registered public accounting firm for the
fiscal year ending February 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935888339
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 935770289
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the annual financial statements Mgmt For For
and management reports of Banco Bilbao
Vizcaya Argentaria, S.A. and its
consolidated Group for the financial year
ended 31 December 2022.
1.2 Approval of the non-financial information Mgmt For For
report of Banco Bilbao Vizcaya Argentaria,
S.A. and that of its consolidated Group for
the financial year ended 31 December 2022.
1.3 Approval of the allocation of results for Mgmt For For
the 2022 financial year.
1.4 Approval of the corporate management during Mgmt For For
the 2022 financial year.
2.1 Re-election of Raul Catarino Galamba de Mgmt For For
Oliveira.
2.2 Re-election of Lourdes Maiz Carro. Mgmt For For
2.3 Re-election of Ana Leonor Revenga Shanklin. Mgmt For For
2.4 Re-election of Carlos Vicente Salazar Mgmt For For
Lomelin.
2.5 Appointment of Sonia Lilia Dula. Mgmt For For
3. Approval of the reduction of the share Mgmt For For
capital of the Bank, in up to a maximum
amount of 10% of the share capital as of
the date of the resolution, through the
redemption of own shares purchased for the
purpose of being redeemed, delegating to
the Board of Directors the implementation
of the share capital reduction, totally or
partially, on one or more occasions.
4. Approval of the Remuneration Policy for Mgmt For For
Directors of Banco Bilbao Vizcaya
Argentaria, S.A., and the maximum number of
shares to be delivered, as the case may be,
as a result of its implementation.
5. Approval of a maximum level of variable Mgmt For For
remuneration of up to 200% of the fixed
component of the total remuneration for a
certain group of employees whose
professional activities have a significant
impact on Banco Bilbao Vizcaya Argentaria,
S.A.'s or on its Group's risk profile.
6. Delegation of powers to the Board of Mgmt For For
Directors, with the authority to
substitute, in order to formalise, amend,
interpret and execute the resolutions
adopted by the Annual General Meeting.
7. Consultative vote on the Annual Report on Mgmt For For
the Remuneration of Directors of Banco
Bilbao Vizcaya Argentaria, S.A.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 935773007
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year
2022.
2) Deduct and retain from the net income of Mgmt For For
this fiscal year, an amount equal to the
correction of the paid capital value and
reserves according to the Consumer Price
Index variation occurred between November
2021 and November 2022, for an amount of
CLP 542,504,045,836, which will be added to
the account of retained earnings from
previous fiscal years. From the resulting
balance, distribute, as a dividend, the
remaining net income, corresponding to a
dividend of CLP 8.58200773490 per each one
of ..."(Due to space limits, see proxy
material for full proposal)"
3) Board of Directors' appointment Mgmt Against Against
4) Board of Directors' remuneration Mgmt Against Against
5) Directors and Audit Committee's Mgmt For For
remuneration and approval of their
operational expenses budget
6) External Auditors' Appointment Mgmt For For
7) Ratification of Private Risk Assessors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S.A. Agenda Number: 935816326
--------------------------------------------------------------------------------------------------------------------------
Security: 059578104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BDORY
ISIN: US0595781040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A Appointed by the Company's controlling Mgmt For For
shareholder in accordance with the
Management Proposal available:
https://ri.bb.com.br/en/documents-and-
announcements/shareholders-and-board-meetin
gs/
A1B Appointed by the Company's minority Mgmt Abstain Against
shareholders in accordance with the
Management Proposal available:
https://ri.bb.com.br/en/documents-and-annou
ncements/ shareholders-and-board-meetings/
A2A Appointed by the Company's controlling Mgmt Abstain Against
shareholder in accordance with the
Management Proposal available:
https://ri.bb.com.br/en/documents-and-
announcements/shareholders-and-board-meetin
gs/
A2B Appointed by the Company's minority Mgmt Abstain Against
shareholders in accordance with the
Management Proposal available:
https://ri.bb.com.br/en/documents-and-
announcements/shareholders-and-board-meetin
gs/
A3 To review the accounts of the magement, Mgmt For For
examine, discuss and vote on the Company's
financial statements for the year 2022.
A4 To resolve on the allocation of the net Mgmt For For
income for the 2022 fiscal year.
A5 To set the annual global amount for Mgmt For For
compensation of the members of the
Company's management bodies, the
Supervisory Board, the Audit Committee, the
Risks and Capital Committee and the Humans,
Remuneration and Eligibility Committee.
E1 To resolve on the increase of Banco do Mgmt For For
Brasil's capital stock by means of the
incorporation of part of the balance
recorded in the Statutory Reserve for
Operating Margin and on the respective
amendment to the Company's Bylaws to
reflect the new capital.
E2 To resolve on the proposal to amend the Mgmt For For
Company's Bylaws.
E3 To resolve on the proposed compensation of Mgmt For For
the members of the Technology and
Innovation Committee and the Corporate
Sustainability Committee.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935684236
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 19-Jul-2022
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if applicable, approval for Mgmt For For
the payment of a cash dividend to
shareholders of the Company.
II Proposal and, if applicable, approval to Mgmt For For
amend the Company's Bylaws.
III Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935721301
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 24-Oct-2022
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resignation, appointment and, as the case Mgmt For
may be, ratification of the members of the
Company's Board of Directors and the
Company's Statutory Auditors, representing
Series "B" shares of the Company's capital
stock.
2. Appointment of special delegates to Mgmt For
formalize and carry out the resolutions
adopted at the Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935738546
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Discussion and, if applicable, approval to Mgmt For
(a) cancel the registration of all the
shares representing the Company's capital
stock before the National Securities
Registry (Registro Nacional de Valores)
maintained by the National Banking and
Securities Commission (Comision Nacional
Bancaria y de Valores) and withdraw its
listing in the Mexican Stock Exchange,
S.A.B. de C.V. (Bolsa Mexicana de Valores,
S.A.B. de C.V.), (b) withdraw the American
Depositary Shares (each of which ...(due to
space limits, see proxy material for full
proposal).
A2. Designation of special delegates to Mgmt For
formalize and carry out the resolutions
adopted at the meeting.
B1. Discussion and, where appropriate, approval Mgmt For
to carry out the merger of Santander
Consumo, S.A. de C.V., SOFOM, E.R., Grupo
Financiero Santander Mexico and Santander
Servicios Especializados, S.A. de C.V., as
merged companies that are extinguished,
with Banco Santander Mexico, S.A.
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico, as the
surviving merging company, as well as the
approval of the Company's balance sheet,
based on which it is intended to carry
...(due to space limits, see proxy material
for full proposal).
B2. Designation of special delegates to Mgmt For
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO S A Agenda Number: 935827052
--------------------------------------------------------------------------------------------------------------------------
Security: 05969B103
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: BSMX
ISIN: US05969B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 Resignation, appointment and, as the case Mgmt Abstain
may be, ratification of the members of the
Company's Board of Directors and the
Company's Statutory Auditors, representing
Series "B" shares and the Company's capital
stock.
B2 Appointment of special delegates to Mgmt For
formalize and carry out the resolutions
adopted at the Meeting.
A1 Submission of the Board of Directors report Mgmt For
in connection with the Company's
performance during the fiscal year ended as
of December 31, 2022, including: (i) the
Financial Statements under the criteria of
the National Banking and Securities
Commission (CNBV) and IFRS, on such date,
and (ii) the external and statutory
auditor's report.
A2 Proposal and, as the case may be, approval Mgmt Abstain
of the allocation of profits.
A3 Company's General Director's report on the Mgmt For
business status, corresponding to fiscal
year 2022.
A4 Report with respect to the Opinion issued Mgmt For
by the Board of Directors regarding the
content of the report of the Company's
General Director.
A5 Board of Director's report on the main Mgmt For
accounting and information policies and
criteria.
A6 Report with respect to compliance with the Mgmt For
tax obligations discharged by the Company
in the fiscal years 2022.
A7 Report on the transactions and activities Mgmt For
in which the Company participated.
A8 Board of Director's report with respect to Mgmt For
the activities of the Company's Audit
Committee and the Corporate Practices,
Nominations and Compensations Committee
during fiscal year 2022.
A9 Report on the resignation, appointment and, Mgmt Abstain
if applicable, ratification of the Regular
and Alternate members of the Board of
Directors and the Company's Statutory
Auditors, elected as representatives of
Series "F" and Series "B" shares, which are
part of the Company's capital stock.
Determination of compensations thereto.
A10 Designation of special delegates to Mgmt For
formalize and carry out the resolutions
adopted at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 935774186
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Annual accounts and directors' reports of Mgmt For For
Banco Santander, S.A. and of its
consolidated group for 2022.
1B. Consolidated statement of non-financial Mgmt For For
information for 2022, which is part of the
consolidated directors' report.
1C. Corporate management for 2022. Mgmt For For
2. Application of results obtained during Mgmt For For
2022.
3A. Setting of the number of directors. Mgmt For For
3B. Ratification of the appointment and Mgmt For For
re-election of Mr Hector Blas Grisi Checa.
3C. Ratification of the appointment and Mgmt For For
re-election of Mr Glenn Hogan Hutchins.
3D. Re-election of Mrs Pamela Ann Walkden. Mgmt For For
3E. Re-election of Ms Ana Patricia Botin-Sanz Mgmt For For
de Sautuola y O'Shea.
3F. Re-election of Ms Sol Daurella Comadran. Mgmt For For
3G. Re-election of Ms Gina Lorenza Diez Barroso Mgmt For For
Azcarraga.
3H. Re-election of Ms Homaira Akbari. Mgmt For For
4. Re-election of the external auditor for Mgmt For For
financial year 2023.
5A. Reduction in share capital in the maximum Mgmt For For
amount of EUR 757,225,978.50, through the
cancellation of a maximum of 1,514,451,957
own shares. Delegation of powers.
5B. Reduction in share capital in the maximum Mgmt For For
amount of EUR 822,699,750.50, through the
cancellation of a maximum of 1,645,399,501
own shares. Delegation of powers.
5C. Authorisation for the Bank and its Mgmt For For
subsidiaries to be able to acquire own
shares.
5D. Delegation to the board of the power to Mgmt For For
issue securities convertible into shares of
the Bank within a 5-year period and subject
to a maximum aggregate limit of EUR 10,000
million. Setting of standards to determine
the bases for and terms and conditions
applicable to the conversion and granting
of powers to increase capital. Delegation
to exclude pre-emptive rights.
6A. Directors' remuneration policy. Mgmt For For
6B. Setting of the maximum amount of annual Mgmt For For
remuneration to be paid to all the
directors in their capacity as such.
6C. Approval of maximum ratio between fixed and Mgmt For For
variable components of total remuneration
of executive directors and other employees
belonging to categories with professional
activities that have a material impact on
the risk profile.
6D. Deferred Multiyear Objectives Variable Mgmt For For
Remuneration Plan.
6E. Application of the Group's buy-out Mgmt For For
regulations.
6F. Annual directors' remuneration report Mgmt For For
(consultative vote).
7. Authorisation to the board and grant of Mgmt For For
powers for conversion into public
instrument.
--------------------------------------------------------------------------------------------------------------------------
BAOZUN INC. Agenda Number: 935719534
--------------------------------------------------------------------------------------------------------------------------
Security: 06684L103
Meeting Type: Special
Meeting Date: 21-Oct-2022
Ticker: BZUN
ISIN: US06684L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. That subject to the Listing Rules, the Mgmt Against Against
granting of a share issuance mandate to the
board of directors of the company to issue,
allot or deal with unissued Class A
ordinary shares and/or ADSs not exceeding
20% of the total number of issued Shares as
of the date of passing of this ordinary
resolution be approved.
O2. That subject to the Listing Rules, the Mgmt For For
granting of a share repurchase mandate to
the board of directors of the company to
repurchase Class A ordinary shares and/or
ADSs not exceeding 10% of the total number
of issued Shares as of the date of passing
of this ordinary resolution be approved.
O3. That subject to the Listing Rules and Mgmt Against Against
conditional upon passing of resolution
numbers 1 and 2 above, the general mandate
referred in resolution number 1 be extended
by the addition thereto of the total number
of Class A ordinary shares and/or ADSs
bought back by the company pursuant to the
general mandate referred in resolution
number 2, provided that such amount shall
not exceed 10% of the number of the issued
Shares as of the date of passing of this
resolution.
O4. That the Non-exempt CCT and the proposed Mgmt For For
annual caps, details of which are set out
in the Circular be approved, ratified and
confirmed, and any one Director, for and on
behalf of the company, be authorized to
execute, and where required, to affix the
common seal of the company to, any
documents, instruments or agreements, and
to do any acts and things deemed by him or
her to be necessary, expedient or
appropriate in order to give effect to and
implement the Non-exempt CCT.
O5. That the adoption of the 2022 Plan with Mgmt For For
effect from the Effective Date be approved,
and the Directors be authorized to do all
acts and to enter into all such
transactions, arrangements and agreements
as may be necessary or expedient in order
to give full effect to the 2022 Plan,
including without limitation: (a)to
administer or authorize a committee of the
Board to administer the 2022 Plan under
which Awards will be granted to the
Eligible Individuals (as defined in the
2022 ...(due to space limits, see proxy
material for full proposal).
S6. That the Fifth Amended and Restated Mgmt For For
Memorandum and Articles of Association
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Sixth
Amended and Restated Memorandum and
Articles of Association, incorporating the
amendments set out in Appendix III of the
Circular, with effect from the Effective
Date.
--------------------------------------------------------------------------------------------------------------------------
BAOZUN INC. Agenda Number: 935876586
--------------------------------------------------------------------------------------------------------------------------
Security: 06684L103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BZUN
ISIN: US06684L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements for the
year ended 31 December 2022 together with
the report of the directors of the Company
(the "Directors") and the independent
auditor's report.
2aa To re-elect Mr. Yiu Pong Chan as an Mgmt For For
independent Director.
2ab To re-elect Mr. Steve Hsien-Chieng Hsia as Mgmt For For
an independent Director.
2ac To re-elect Mr. Benjamin Changqing Ye as an Mgmt For For
independent Director.
2b To authorize the board of Directors (the Mgmt Against Against
"Board") to fix the Directors' fees.
3 To reappoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company and authorize the
Board to fix its remuneration.
4 To approve the grant of 1,752,984 Mgmt For For
restricted share units (the "RSU(s)") to
Mr. Vincent Wenbin Qiu ("Mr. Qiu") in
accordance with the terms of the share
incentive plan approved by the shareholders
of the Company on October 21, 2022 and
effective from November 1, 2022, subject to
all applicable laws, rules, regulations and
the applicable RSU award agreement, and to
authorize the Board to exercise all rights
and powers as it may in its sole discretion
consider necessary or expedient to give
...(due to space limits, see proxy material
for full proposal).
5 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
Class A ordinary shares or ADSs not
exceeding 20% of the number of the issued
shares of the Company (the "Issue
Mandate").
6 To give a general mandate to the Directors Mgmt For For
to buy back Class A ordinary shares or ADSs
not exceeding 10% of the number of the
issued shares of the Company.
7 To extend the Issue Mandate by the number Mgmt Against Against
of Class A ordinary shares or ADSs bought
back by the Company.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 935802644
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2022.
2. To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2022.
3. To approve the Directors' Remuneration Mgmt For For
Policy contained in the Directors'
Remuneration Report for the year ended 31
December 2022.
4. That Marc Moses be appointed a Director of Mgmt For For
the Company.
5. That Robert Berry be reappointed a Director Mgmt For For
of the Company.
6. That Tim Breedon be reappointed a Director Mgmt For For
of the Company.
7. That Anna Cross be reappointed a Director Mgmt For For
of the Company.
8. That Mohamed A. El-Erian be reappointed a Mgmt For For
Director of the Company.
9. That Dawn Fitzpatrick be reappointed a Mgmt For For
Director of the Company.
10. That Mary Francis be reappointed a Director Mgmt For For
of the Company.
11. That Crawford Gillies be reappointed a Mgmt For For
Director of the Company.
12. That Brian Gilvary be reappointed a Mgmt For For
Director of the Company.
13. That Nigel Higgins be reappointed a Mgmt For For
Director of the Company.
14. That Diane Schueneman be reappointed a Mgmt For For
Director of the Company.
15. That C.S. Venkatakrishnan be reappointed a Mgmt For For
Director of the Company.
16. That Julia Wilson be reappointed a Director Mgmt For For
of the Company.
17. To reappoint KPMG LLP as Auditors. Mgmt For For
18. To authorise the Board Audit Committee to Mgmt For For
set the remuneration of the Auditors.
19. To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure.
20. To authorise the Directors to allot shares Mgmt For For
and equity securities.
21. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital. (Special Resolution)
22. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital in connection with an
acquisition or specified capital
investment. (Special Resolution)
23. To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes.
24. To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent Equity
Conversion Notes. (Special Resolution)
25. To authorise the Company to purchase its Mgmt For For
own shares. (Special Resolution)
26. To authorise the Directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt For For
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding an Shr Against For
independent board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 935816314
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Distribution of the Profit Mgmt For For
2 Ratification of the actions of the members Mgmt For For
of the Board of Management
3 Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board election: Prof. Dr. Mgmt For For
Norbert Winkeljohann
4.2 Supervisory Board election: Kimberly Mgmt For For
Mathisen
5 Approval of the Compensation report Mgmt For For
6 Authorization of the Board of Management to Mgmt For For
provide for the holding of virtual Annual
Stockholders' Meeting (amendment of Article
13 of the Articles of Incorporation)
7 Enabling the members of the Supervisory Mgmt For For
Board to participate in virtual Annual
Stockholders' Meetings by means of video
and audio transmission (amendment of
Articles 15 of the Articles of
Incorporation)
8 Election of the Auditor (Deloitte, Mgmt For For
full-year, half year and Q3 2023; Q1 2024)
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 935832736
--------------------------------------------------------------------------------------------------------------------------
Security: 072743305
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BMWYY
ISIN: US0727433056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Utilisation of unappropriated profit Mgmt For For
Management proposal: dividend distribution
of ? 8.52 per preference share and ? 8.50
per common share.
3. Ratification of the acts of the Board of Mgmt For For
Management.
4a. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Norbert Reithofer (Chairman)
4b. Ratification of the acts of the Supervisory Mgmt For For
Board: Manfred Schoch (Deputy Chairman)
4c. Ratification of the acts of the Supervisory Mgmt For For
Board: Stefan Quandt (Deputy Chairman)
4d. Ratification of the acts of the Supervisory Mgmt For For
Board: Stefan Schmid (Deputy Chairman)
4e. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Kurt Bock (Deputy Chairman)
4f. Ratification of the acts of the Supervisory Mgmt For For
Board: Christiane Benner
4g. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Marc Bitzer
4h. Ratification of the acts of the Supervisory Mgmt For For
Board: Bernhard Ebner
4i. Ratification of the acts of the Supervisory Mgmt For For
Board: Rachel Empey
4j. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Heinrich Hiesinger
4k. Ratification of the acts of the Supervisory Mgmt For For
Board: Johann Horn
4l. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr hc Susanne Klatten
4m. Ratification of the acts of the Supervisory Mgmt For For
Board: Jens Kohler
4n. Ratification of the acts of the Supervisory Mgmt For For
Board: Gerhard Kurz
4o. Ratification of the acts of the Supervisory Mgmt For For
Board: Andre Mandl
4p. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Dominique Mohabeer
4q. Ratification of the acts of the Supervisory Mgmt For For
Board: Anke Schaferkordt
4r. Ratification of the acts of the Supervisory Mgmt For For
Board: Prof Dr Christoph M. Schmidt
4s. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Vishal Sikka
4t. Ratification of the acts of the Supervisory Mgmt For For
Board: Sibylle Wankel
4u. Ratification of the acts of the Supervisory Mgmt For For
Board: Dr Thomas Wittig
4v. Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Zierer
5. Approval of the remuneration report. Mgmt For For
6. Election of the auditor Supervisory Board Mgmt For For
proposal: PricewaterhouseCoopers GmbH
Wirtschaftsprufunsgesellschaft,
Frankfurt/Main.
7. Election to the Supervisory Board proposal: Mgmt For For
election of Dr. Kurt Bock.
8a. Approval of amendments to the Articles of Mgmt For For
Incorporation concerning virtual general
meetings of shareholders: Amendment of the
Articles of Incorporation to authorise the
Board of Management to hold virtual general
meetings of shareholders.
8b. Approval of amendments to the Articles of Mgmt For For
Incorporation concerning virtual general
meetings of shareholders: Amendment of the
Articles of Incorporation concerning the
attendance of the Supervisory Board members
in the virtual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Philip W. Knisely
1b. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Julian G. Francis
1c. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Major General (Ret.)
Barbara G. Fast
1d. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Robert M. McLaughlin
1i. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Earl Newsome, Jr.
1j. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Nathan K. Sleeper
1m. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the Proxy
Statement on a non-binding, advisory basis.
4. To determine how often (i.e. every one, two Mgmt 1 Year For
or three years) the Company will include a
proposal, similar to Proposal No. 3 above,
in our annual Proxy Statement on a
non-binding, advisory basis.
5. To approve the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt For For
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt For For
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt For For
1H. Election of Director: Marshall O. Larsen Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
5. Approval of amendments to the 2004 Employee Mgmt For For
and Director Equity-Based Compensation
Plan.
6. A shareholder proposal to require prior Shr For Against
shareholder approval of certain termination
payments, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935825729
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Nancy Calderon Mgmt For For
1g. Election of Director: Ashish Chand Mgmt For For
1h. Election of Director: Jonathan C. Klein Mgmt For For
1i. Election of Director: YY Lee Mgmt For For
1j. Election of Director: Gregory J. McCray Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory vote on executive compensation for Mgmt For For
2022.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes related to executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Mgmt For For
Whittington
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation
4) To recommend in a non binding advisory vote Mgmt 1 Year For
the frequency of holding the advisory vote
on our named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935721678
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To elect Michelle Hinchliffe as a Director Mgmt For For
of BHP
3. To elect Catherine Tanna as a Director of Mgmt For For
BHP
4. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
5. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP
6. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP
7. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP
8. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
9. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP
10. To re-elect Dion Weisler as a Director of Mgmt For For
BHP
11. Adoption of the Remuneration Report Mgmt For For
12. Approval of equity grants to the Chief Mgmt For For
Executive Officer
13. Amendment to the constitution Shr Against For
14. Policy advocacy Shr Against For
15. Climate accounting and audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935884797
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the audited Mgmt For
consolidated financial statements of the
Company and the reports of the directors
and auditor of the Company for the year
ended December 31, 2022 be received.
2. As an ordinary resolution: THAT Ni Li be Mgmt For For
re-elected to serve as a director until the
2026 annual general meeting of shareholders
and until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
3. As an ordinary resolution: THAT Yi Xu be Mgmt For For
re-elected to serve as a director until the
2026 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
4. As an ordinary resolution: THAT Guoqi Ding Mgmt For For
be re-elected to serve as an independent
director until the 2026 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
5. As an ordinary resolution: THAT authorize Mgmt For
the board of directors of the Company to
fix the remuneration of the directors.
6. As an ordinary resolution: THAT Mgmt For For
PricewaterhouseCoopers be re-appointed as
auditor of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration for the
year ending December 31, 2023.
7. As an ordinary resolution: THAT a general Mgmt Against Against
mandate be granted to the Directors to
issue, allot, and deal with additional
Class Z ordinary shares of the Company not
exceeding 20% of the total number of issued
Shares of the Company as of the date of
passing of this resolution.
8. As an ordinary resolution: THAT a general Mgmt For For
mandate be granted to the Directors to
repurchase Class Z ordinary shares and/or
ADSs of the Company not exceeding 10% of
the total number of issued Shares of the
Company as of the date of passing of this
resolution.
9. As an ordinary resolution: THAT the general Mgmt Against Against
mandate granted to the Directors to issue,
allot, and deal with additional Shares in
the capital of the Company be extended by
the aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt For For
David Hornik Mgmt For For
Brian Jacobs Mgmt For For
Allie Kline Mgmt For For
2. Ratification of the Appointment of Ernst Mgmt For For
and Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1f. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Not Applicable
1h. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Eric K. Rowinsky
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Stephen A. Sherwin
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Christopher A. Viehbacher
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Say When on Pay - To approve an advisory Mgmt 1 Year For
vote on the frequency of the advisory vote
on executive compensation.
5. To elect Susan Langer as a director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOLINERX LTD Agenda Number: 935677421
--------------------------------------------------------------------------------------------------------------------------
Security: 09071M205
Meeting Type: Annual
Meeting Date: 03-Jul-2022
Ticker: BLRX
ISIN: US09071M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve until the Mgmt For For
next annual general meeting: Aharon
Schwartz
1b. Re-election of Director to serve until the Mgmt For For
next annual general meeting: Michael Anghel
1c. Re-election of Director to serve until the Mgmt For For
next annual general meeting: B.J. Bormann
1d. Re-election of Director to serve until the Mgmt For For
next annual general meeting: Raphael
Hofstein
1e. Re-election of Director to serve until the Mgmt For For
next annual general meeting: Sandra Panem
2. TO APPROVE the election of Rami Dar to the Mgmt For For
Board of Directors ...(due to space
limits,see proxy material for full
proposal).
2a. Do you have a "Personal Interest" (as Mgmt Take No Action
defined in the Proxy Statement) with
respect to the subject matter of this
proposal? (Please note: if you do not mark
either "Yes" or "No" your shares will not
be voted on Proposal 2) Mark "for" = yes or
"against" = no.
3. TO APPROVE the re-election of Dr. Avraham Mgmt For For
Molcho to the Board of ...(due to space
limits,see proxy material for full
proposal).
3a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of this
proposal? (Please note: if you do not mark
either "Yes" or "No" your shares will not
be voted on Proposal 3) Mark "for" = yes or
"against" = no.
4. TO APPROVE the Company's new Compensation Mgmt For For
Policy for Executives and Directors in the
form attached as Annex A to the proxy
statement.
4a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of this
proposal? (Please note: if you do not mark
either "Yes" or "No" your shares will not
be voted on Proposal 4) Mark "for" = yes or
"against" = no.
5. TO APPROVE an increase in the cash Mgmt For For
compensation of the directors, as described
in the Proxy Statement.
6. TO APPROVE the grant of options to each of Mgmt For For
the non-external directors, as described in
the Proxy Statement.
7. TO APPROVE the equity compensation of Mgmt For For
Philip Serlin, the Company's Chief
Executive Officer, as described in the
Proxy Statement.
7a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of this
proposal? (Please note: if you do not mark
either "Yes" or "No" your shares will not
be voted on Proposal 7) Mark "for" = yes or
"against" = no.
8. TO APPROVE an increase in the number of the Mgmt Against Against
Company's authorized ...(due to space
limits,see proxy material for full
proposal).
9. TO APPROVE the reappointment of Kesselman & Mgmt For For
Kesselman, Certified Public Accountants
(Isr.), a member firm of
PricewaterhouseCoopers International
Limited, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and to
authorize the Audit Committee of the Board
of Directors to fix the compensation of
said auditors in accordance with the scope
and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
BIONDVAX PHARMACEUTICALS LTD Agenda Number: 935737873
--------------------------------------------------------------------------------------------------------------------------
Security: 09073Q105
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: BVXV
ISIN: US09073Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A To approve the re-election of Mr. Adi Raviv Mgmt For For
as external director, to serve for a period
of three years, subject to, and in
accordance with, the Israeli Companies Law
5759-1999 and his compensation.
1A1 Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 1a above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
1B To approve the re-election of Ms. Yael Mgmt For For
Margolin as external director, to serve for
a period of three years, subject to, and in
accordance with, the Israeli Companies Law
5759-1999 and her compensation.
1B1 Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 1b above (response required for
vote to be counted)? Mark "for" = yes or
"against" = no.
2 To approve an amendment to the Company's Mgmt For For
Articles of Association to revise the
quorum requirements for general meeting of
shareholders.
3 To approve an amendment to the Company's Mgmt Against Against
Articles of Association to increase the
authorized share capital of the Company.
4 To approve compensation to directors for Mgmt For For
serving as chairpersons of committees of
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935849197
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BNTX
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit for the financial year
2021.
3 Resolution on the appropriation of the Mgmt For For
balance sheet profit for the financial year
2022.
4 Resolution on the approval of the actions Mgmt For For
of the Management Board.
5 Resolution on the approval of the actions Mgmt For For
of the Supervisory Board.
6 Resolution on the appointment of the Mgmt For For
auditor of the financial statements and the
auditor of the consolidated financial
statements for the financial year 2023 as
well as the auditor for a possible audit or
audit review of interim reports.
7 Resolution on the approval of the Mgmt For For
remuneration report.
8.1 Election to the Supervisory Board: Baroness Mgmt For For
Nicola Blackwood
8.2 Election to the Supervisory Board: Ulrich Mgmt For For
Wandschneider, Ph.D.
8.3 Election to the Supervisory Board: Mr. Mgmt For For
Michael Motschmann
9 Resolution on the Amendment to Sec. 16 Mgmt For For
para. 5 of the Articles of Association to
authorise the Management Board to provide
for the holding of a virtual Annual General
Meeting.
10 Resolution on the Amendment to Sec. 16 Mgmt For For
para. 4 of the Articles of Association on
the participation of members of the
Supervisory Board in the Annual General
Meeting by means of video and audio
transmission.
11a Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech
Idar-Oberstein Services GmbH as dependent
company.
11b Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and NT Security and
Services GmbH as dependent company.
11c Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech BioNTainer
Holding GmbH as dependent company.
11d Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech
Individualized mRNA Manufacturing GmbH as
dependent company.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935784947
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935786345
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Carlile Mgmt For For
1b. Election of Director: Steven Cooper Mgmt For For
1c. Election of Director: Craig Dawson Mgmt For For
1d. Election of Director: Karen Gowland Mgmt For For
1e. Election of Director: David Hannah Mgmt For For
1f. Election of Director: Mack Hogans Mgmt For For
1g. Election of Director: Amy Humphreys Mgmt For For
1h. Election of Director: Nate Jorgensen Mgmt For For
1i. Election of Director: Kristopher Matula Mgmt For For
1j. Election of Director: Duane McDougall Mgmt For For
1k. Election of Director: Christopher McGowan Mgmt For For
1l. Election of Director: Sue Taylor Mgmt For For
2. Advisory vote approving the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of voting on named executive
officer compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Vote on a stockholder proposal to change Shr For Against
the share ownership threshold to call a
special meeting of stockholders.
7. Vote on a stockholder proposal to request Shr For Against
the Board of Directors to publish a Just
Transition Report.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt For For
1b. Election of Director: Dan Levin Mgmt For For
1c. Election of Director: Bethany Mayer Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Jack Lazar Mgmt For For
1c. Election of Director: John Park Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
BRASILAGRO COMPANHIA BRASILEIRA Agenda Number: 935718948
--------------------------------------------------------------------------------------------------------------------------
Security: 10554B104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: LND
ISIN: US10554B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1a To take the management accounts, examine, Mgmt For For
discuss, and, when applicable, vote on the
Annual Management Report and the Financial
Statements, accompanied by the reports of
the Independent Auditors and the Fiscal
Council, for the fiscal year ending on June
30, 2022.
O1b Deliberate on the proposal for allocation Mgmt For For
of net income for the fiscal year ending on
June 30, 2022, and the respective
distribution of dividends.
O1c To set the limit of the annual global Mgmt For For
compensation of the Company's directors and
officers for the fiscal year beginning July
1, 2022.
E2a Deliberate on the proposal to amend the Mgmt For For
Company's Bylaws to create an Audit
Committee and change other provisions.
O1d Do you wish to request the installation of Mgmt Abstain Against
the Fiscal Council pursuant to Article 161
of Law No. 6,404/76?
--------------------------------------------------------------------------------------------------------------------------
BRILLIANT EARTH GROUP, INC. Agenda Number: 935831239
--------------------------------------------------------------------------------------------------------------------------
Security: 109504100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BRLT
ISIN: US1095041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Grossberg Mgmt For For
Attica A. Jaques Mgmt For For
Gavin M. Turner Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 935787474
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the 2022 Annual Report and Mgmt For For
Accounts
O2 Directors' remuneration report Mgmt For For
O3 Reappointment of the Auditors Mgmt For For
O4 Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
O5 Re-election of Luc Jobin as a Director Mgmt For For
(Nominations)
O6 Re-election of Jack Bowles as a Director Mgmt For For
O7 Re-election of Tadeu Marroco as a Director Mgmt For For
O8 Re-election of Krishnan (Kandy) Anand Mgmt For For
(Nominations, Remuneration)
O9 Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
O10 Re-election of Karen Guerra as a Director Mgmt For For
(Audit, Nominations)
O11 Re-election of Holly Keller Koeppel as a Mgmt For For
Director (Audit, Nominations)
O12 Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
O13 Re-election of Darrell Thomas as a Director Mgmt For For
(Audit, Nominations)
O14 Re-election of Veronique Laury as a Mgmt For For
Director (Audit, Nominations)
O15 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
O16 Authority to allot securities Mgmt For For
S17 Disapplication of statutory pre-emption Mgmt For For
rights
S18 Authority for market purchases Mgmt For For
S19 Notice of general meetings Mgmt For For
S20 Articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Michael Berman
1.3 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Julie Bowerman
1.4 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Thomas W. Dickson
1.6 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Leslie A. Brun
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Pamela L. Carter
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Daly
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert N. Duelks
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Melvin L. Flowers
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy C. Gokey
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Brett A. Keller
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Maura A. Markus
1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eileen K. Murray
1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Annette L. Nazareth
1k. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Thomas J. Perna
1l. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of named
executive officers
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For
de Andrade
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt For For
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote Mgmt For For
on the compensation of our named executive
officers.
3. The approval of a non-binding advisory vote Mgmt 1 Year For
on the frequency of future shareholder
advisory votes on named executive officer
compensation.
4. The appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor and authorization
of the Audit Committee of the Board to
determine the auditor's fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 20-Oct-2022
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt For For
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt For For
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Gregory G. Johnson Mgmt For For
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: James L. Pavitt Mgmt For For
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 935817378
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CAL
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Flavin Mgmt For For
Brenda C. Freeman Mgmt For For
Lori H. Greeley Mgmt For For
Mahendra R. Gupta Mgmt For For
Carla C. Hendra Mgmt For For
Ward M. Klein Mgmt For For
Steven W. Korn Mgmt For For
Wenda Harris Millard Mgmt For For
John W. Schmidt Mgmt For For
Diane M. Sullivan Mgmt For For
Bruce K. Thorn Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accountants.
3. Approval, by non-binding advisory vote, of Mgmt For For
the Company's executive compensation.
4. Approval, by non-binding advisory vote, of Mgmt 1 Year For
the frequency of future votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fabiola R. Arredondo
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Howard
M. Averill
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
P. (JP) Bilbrey
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mark
A. Clouse
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Bennett Dorrance, Jr.
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Maria
Teresa (Tessa) Hilado
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Grant
H. Hill
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sarah
Hofstetter
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Marc
B. Lautenbach
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mary
Alice D. Malone
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Keith
R. McLoughlin
1l. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kurt
T. Schmidt
1m. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Archbold D. van Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2022 compensation of our
named executive officers, commonly referred
to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Mgmt For For
Long-Term Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
a report on certain supply chain practices.
6. To vote on a shareholder proposal regarding Shr Against For
a report on how the company's 401(k)
retirement fund investments contribute to
climate change.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 935770049
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2023
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus Mgmt For For
2.1 Election of Director: Fujio Mitarai Mgmt Against Against
2.2 Election of Director: Toshizo Tanaka Mgmt Against Against
2.3 Election of Director: Toshio Homma Mgmt Against Against
2.4 Election of Director: Kunitaro Saida Mgmt For For
(Candidate for Outside Director)
2.5 Election of Director: Yusuke Kawamura Mgmt For For
(Candidate for Outside Director)
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Hideya Hatamochi
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Yutaka Tanaka (Candidate for
Outside Audit & Supervisory Board Member)
4. Grant of Bonus to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Fairbank Mgmt For For
1b. Election of Director: Ime Archibong Mgmt For For
1c. Election of Director: Christine Detrick Mgmt For For
1d. Election of Director: Ann Fritz Hackett Mgmt For For
1e. Election of Director: Peter Thomas Killalea Mgmt For For
1f. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1g. Election of Director: Francois Locoh-Donou Mgmt For For
1h. Election of Director: Peter E. Raskind Mgmt For For
1i Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Bradford H. Warner Mgmt For For
1l. Election of Director: Craig Anthony Mgmt For For
Williams
2. Approval of amendments to Capital One Mgmt For For
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting requirements
and references to Signet Banking
Corporation.
3. Advisory vote on frequency of holding an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer compensation ("Say When
On Pay").
4. Advisory vote on our Named Executive Mgmt For For
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Seventh Amended and
Restated 2004 Stock Incentive Plan.
6. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2023.
7. Stockholder proposal requesting a simple Shr Against For
majority vote.
8. Stockholder proposal requesting a report on Shr Against For
Board oversight of risks related to
discrimination.
9. Stockholder proposal requesting a Board Shr For Against
skills and diversity matrix.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935676479
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107
Meeting Type: Annual
Meeting Date: 03-Aug-2022
Ticker: CPRI
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. To approve the Capri Holdings Limited Third Mgmt For For
Amended and Restated Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Mgmt For For
Chandrasekaran
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Bruce L. Downey Mgmt For For
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt For For
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935831102
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Langley Steinert Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935833461
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2023.
3. Non-binding advisory resolution approving Mgmt For For
the compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
6. Shareholder Proposal - Report on Corporate Shr Against For
Climate Lobbying in Line with Paris
Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Against For
8. Shareholder Proposal - Report on Activities Shr Against For
in Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit
Audit.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr Against For
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CELLECTIS S.A. Agenda Number: 935894419
--------------------------------------------------------------------------------------------------------------------------
Security: 15117K103
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: CLLS
ISIN: US15117K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O2 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O3 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O4 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O5 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O6 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O7 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O8 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O9 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O10 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
O11 Please see attached copy of the Company's Mgmt Against Against
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E12 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E13 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E14 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E15 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E16 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E17 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E18 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E19 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E20 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E21 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E22 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E23 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E24 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E25 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E26 Please see attached copy of the Company's Mgmt Against Against
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E27 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E28 Please see attached copy of the Company's Mgmt For For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
E29 Please see attached copy of the Company's Mgmt Against For
Notice of Meeting for details (see Text of
Resolutions in Notice of Meeting).
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 27-Sep-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors immediately.
2. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to eliminate
the prohibition on stockholders calling
special meetings.
3. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to grant
stockholders the right to act by written
consent, subject to certain terms and
conditions.
4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of any
of Proposals 1, 2 or 3 if there are
insufficient votes at the time of the
Special Meeting to approve any such
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935788375
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For
1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For
1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For
Coughlin
1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For
1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For
1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For
1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For
1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023.
5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For
RATIFICATION OF TERMINATION PAY.
6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For
REDUCTION METRICS IN EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Mgmt For For
Franklin
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr Against For
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 935711451
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
minutes.
2. Amendment to Section 4 of the Bylaws Mgmt Abstain Against
referring to the corporate purpose and to
Section 17 of the Bylaws on the formation
and members' appointment of the Board of
Directors. Addition of Section 39 as a
transitory provision of the Bylaws.
3. Rectification of the agreed destination for Mgmt Abstain Against
the formation of the Statutory Reserve.
4. Granting of authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935752661
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
1.4 Election of Class III Director: Sanjay Jha Mgmt For For
1.5 Election of Class III Director: Marianne Mgmt For For
Budnik
1.6 Election of Class III Director: Alfred Mgmt For For
Nietzel
1.7 Election of Class III Director: Douglas Mgmt For For
Davis
1.8 Election of Class III Director: Thomas Mgmt For For
Beaudoin
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of CF Industries Holdings, Inc.'s named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of CF Industries Holdings, Inc.'s named
executive officers.
4. Approval and adoption of an amendment and Mgmt Against Against
restatement of CF Industries Holdings,
Inc.'s certificate of incorporation to
limit the liability of certain officers and
make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2023.
6. Shareholder proposal regarding an Shr Against For
independent board chair, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt For For
1b. Election of Class I Director: Dan Mgmt For For
Rosensweig
1c. Election of Class I Director: Ted Schlein Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Chegg, Inc. 2023 Equity Mgmt For For
Incentive Plan.
4. To approve the Chegg, Inc. Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CHK
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For
Jr.
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1d. Election of Director: Sarah A. Emerson Mgmt For For
1e. Election of Director: Matthew M. Gallagher Mgmt For For
1f. Election of Director: Brian Steck Mgmt For For
1g. Election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of shareholder votes on named
executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr For Against
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr For Against
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA ONLINE EDUCATION GRP Agenda Number: 935705547
--------------------------------------------------------------------------------------------------------------------------
Security: 16954L105
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: COE
ISIN: US16954L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the name of the Company be and is Mgmt For
hereby changed from "China Online Education
Group" to "51Talk Online Education Group"
effective immediately, and that any one
director or officer of the Company be and
is hereby authorized to take any and every
action that might be necessary, appropriate
or desirable to give effect to the
foregoing resolution as such director or
officer, in his/her absolute discretion,
thinks fit, including but not limited to,
attendance on any filing ...(due to space
limits, see proxy material for full
proposal).
2. THAT the Company's Fifth Amended and Mgmt For
Restated Memorandum and Articles of
Association (the "Current M&AA") be amended
and restated with immediate effect by the
deletion in their entirety and by the
substitution in their place of the Sixth
Amended and Restated Memorandum and
Articles of Association in the form as
attached to the Notice of Annual General
Meeting as Exhibit A (the "Amended M&AA")
to reflect the change of the name of the
Company, and that any one director or
officer of the Company ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2022
2a Allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4b Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4c Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5a Election of Director: Evan G. Greenberg Mgmt For For
5b Election of Director: Michael P. Connors Mgmt For For
5c Election of Director: Michael G. Atieh Mgmt For For
5d Election of Director: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer Mgmt For For
5m Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: David H. Sidwell
7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9a Amendments to the Articles of Association: Mgmt For For
Amendments relating to Swiss corporate law
updates
9b Amendments to the Articles of Association: Mgmt For For
Amendment to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value Mgmt For For
reduction
11a Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of the Board of Directors
until the next annual general meeting
11b Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of Executive Management for
the 2024 calendar year
11c Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Advisory vote to
approve the Swiss compensation report
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For
securities law advisory vote on executive
compensation
14 Shareholder proposal on greenhouse gas Shr Against For
emissions targets, if properly presented
15 Shareholder proposal on human rights and Shr Against For
underwriting, if properly presented.
A If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
4. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. Approval of amendments to the Company's Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the meeting.
8. A shareholder proposal regarding report on Shr Against For
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935676556
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 29-Jul-2022
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Raghib Hussain Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 25, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Second Amendment to the Mgmt For For
2018 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr For Against
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935854364
--------------------------------------------------------------------------------------------------------------------------
Security: 17888H103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CIVI
ISIN: US17888H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wouter van Kempen Mgmt For For
Deborah L. Byers Mgmt For For
Morris R. Clark Mgmt For For
M. Christopher Doyle Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountant for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of
stockholders to call a special meeting.
5. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of
stockholders to take action by written
consent.
6. To approve an amendment to our certificate Mgmt Against Against
of incorporation to limit the liability of
certain officers of the Company.
7. To approve an amendment to our certificate Mgmt For For
of incorporation to permit stockholders to
fill certain vacancies on our board of
directors.
8. To approve an amendment to our certificate Mgmt Against Against
of incorporation to add a federal forum
selection provision.
9. To approve the amendment and restatement of Mgmt For For
our certificate of incorporation to clarify
and modernize our certificate of
incorporation.
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCO
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Lisa Hammitt Mgmt For For
Andrew Hobson Mgmt For For
Thomas C. King Mgmt For For
Joe Marchese Mgmt For For
W. Benjamin Moreland Mgmt For For
Mary Teresa Rainey Mgmt For For
Scott R. Wells Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation
3. Approval of the advisory (non-binding) vote Mgmt 1 Year For
on the frequency of future say-on-pay votes
4. Ratification of Ernst & Young LLP as the Mgmt For For
independent accounting firm for the year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWENA
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935809460
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of shareholder votes on our named
executive officers' compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland-Cliffs
Inc. to serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935798112
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Archie M. Brown Mgmt For For
1c. Election of Director: Stephen N. David Mgmt For For
1d. Election of Director: David B. Foss Mgmt For For
1e. Election of Director: Mary R. (Nina) Mgmt For For
Henderson
1f. Election of Director: Adrianne B. Lee Mgmt For For
1g. Election of Director: Daniel R. Maurer Mgmt For For
1h. Election of Director: Chetlur S. Ragavan Mgmt For For
1i. Election of Director: Steven E. Shebik Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval, by non-binding advisory vote, Mgmt 1 Year For
whether a shareholder vote to approve the
compensation of the Company's Named
Executive Officers should occur every one,
two or three years.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, to reduce the existing
ownership threshold to request a special
shareholders meeting.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935778665
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 27-Mar-2023
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the chief executive officer, Mgmt Abstain
which includes the financial statements for
the 2022 fiscal year; the opinion of the
Board of Directors regarding the content of
the report of the chief executive officer;
report of the Board of Directors regarding
the main policies and accounting and
information criteria applied during the
preparation of the Company's financial
information, including report of the
operations and activities of the Company
during the 2022 fiscal year; and ...(due to
space limits, see proxy material for full
proposal).
2. Application of the results for the 2022 Mgmt For
fiscal year of the Company, and dividends
declaration and payment in cash, in Mexican
pesos.
3. Determination of the maximum amount to be Mgmt For
allocated for the Company's stock
repurchase fund.
4n. Election of Director (series "L" Director): Mgmt For
Victor Alberto Tiburcio Celorio
4o. Election of Director (series "L" Director): Mgmt For
Luis Alfonso Nicolau Gutierrez
4p. Election of Director (series "L" Director): Mgmt For
Amy Eschliman
5. Resolution with respect to the remuneration Mgmt Against
of the members of the Board of Directors,
qualification of their independence, and
election of the chairman and secretaries of
the Board of Directors of the Company.
6. Election of members of the following Mgmt For
Committees of the Company: (i) Planning and
Finance, (ii) Audit, and (iii) Corporate
Practices; appointment of each of their
respective chairman, and resolution with
respect to their remuneration.
7. Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
8. Reading and, if applicable, approval of the Mgmt For
Meeting's minutes.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric Branderiz
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Nella Domenici
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ravi Kumar S
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Stephen J. Rohleder
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Abraham Schot
1l. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph M. Velli
1m. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers (say-on-pay).
3. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes.
4. Approve the Company's 2023 Incentive Award Mgmt For For
Plan.
5. Approve an amendment to the Company's 2004 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair Shr For Against
elections, requesting that the board of
directors amend the company's by-laws to
require shareholder approval for certain
advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay, requesting
that the board of directors seek
shareholder approval of certain senior
manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. 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 For Against
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
ON PAY" PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935743321
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 11-Jan-2023
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Peter R.
Matt
1.2 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Sarah E.
Raiss
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2023.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Nicholas Adamo
1.2 Election of Director for a one-year term: Mgmt For For
Martha H. Bejar
1.3 Election of Director for a one-year term: Mgmt For For
David F. Walker
1.4 Election of Director for a one-year term: Mgmt For For
Keith Geeslin
1.5 Election of Director for a one-year term: Mgmt For For
Vivie "YY" Lee
1.6 Election of Director for a one-year term: Mgmt For For
Sanjay Mirchandani
2. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent public
accountants for the fiscal year ending
March 31, 2023.
4. Approve amendment providing additional Mgmt For For
shares for grant under the Company's 2016
Omnibus Incentive Plan, as amended by the
Sixth Amendment.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935826997
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Examine the management accounts, discuss, Mgmt For For
and vote on the Company's financial
statements for the fiscal year ended
December 31, 2022, accompanied by the
Annual Management Report, Independent
Auditors' Report, Fiscal Council's Opinion,
and Summarized Annual Report of the Audit
Committee.
A2 Resolve on the allocation of the net income Mgmt For For
for the fiscal year ended December 31,
2022, and the distribution of dividends.
A3 Set the number of members to 4 (four) to Mgmt For For
compose the Fiscal Council for a term of
office until the 2024 Annual Shareholders'
Meeting.
A4 Elect the members of the Fiscal Council for Mgmt Against Against
a term of office until the 2024 Annual
Shareholders' Meeting: Andre Isper
Rodrigues Barnabe (Effective) / Diego Allan
Vieira Domingues (Alternate) Humberto
Macedo Puccinelli (Effective) / Gustavo
Carvalho Tapia Lira (Alternate) Natalia
Resende Andrade avila (Effective) / Pedro
Monnerat Heidenfelder (Alternate)
A5 If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it, to accommodate the
separate election, can the votes
corresponding to your shares continue to be
conferred on the same slate?
E1 Elect the members of the Board of Directors Mgmt For For
to fulfill the remaining term of office
until the Annual Shareholders' Meeting to
be held in 2024, under paragraph 3 of
article 141 of Law 6,404/76, and appoint
the Chair of the Board of Directors: Karla
Bertocco Trindade (Chairman) Nerylson Lima
da Silva (Member of the Board of Directors)
Ines Maria dos Santos Coimbra de Almeida
Prado (Member of the Board of Directors)
...(due to space limits, see proxy material
for full proposal).
E2 If one of the candidates that compose the Mgmt Against Against
slate fails to integrate it, your votes
will continue to be conferred to the slate.
E3 In case of the adoption of multiple voting, Mgmt For For
should the votes regarding your shares be
equally distributed for all the members of
the slate you have chosen? If a shareholder
chooses "no" or "abstain" such votes will
not be counted.
E4a Resolve on the eligibility of the Mgmt For For
independent members of the Board of
Directors regarding the rules established
in the Novo Mercado Regulations of B3 S.A.
- Brasil, Bolsa, Balcao: Eduardo Person
Pardini
E4b Resolve on the eligibility of the Mgmt For For
independent members of the Board of
Directors regarding the rules established
in the Novo Mercado Regulations of B3 S.A.
- Brasil, Bolsa, Balcao: Mario Engler Pinto
Junior
E4c Resolve on the eligibility of the Mgmt For For
independent members of the Board of
Directors regarding the rules established
in the Novo Mercado Regulations of B3 S.A.
- Brasil, Bolsa, Balcao: Karolina Fonseca
Lima
E5 Appoint members for the Audit Committee: Mgmt For For
Eduardo Person Pardini Mario Engler Pinto
Junior Karolina Fonseca Lima
E6 Set the overall annual compensation of Mgmt Against Against
management, audit committee members, and
fiscal council members for the 2023 fiscal
year.
E7 Amend the Company's Bylaws to include the Mgmt For For
following changes: (a) amend article 15 to
(a.1) provide for the composition of the
Executive Board of seven members; and (a.2)
include paragraph 2, attributing to the
Board of Directors the power to define the
duties and functions of each Executive
Officer through the Executive Board's
Internal Charter; (b) amend the single
paragraph of article 16, article 17, and
item I of article 21 to adjust the wording,
indicating that the Executive Officer
...(due to space limits, see proxy material
for full proposal).
E8 Consolidate the Company's Bylaws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935822824
--------------------------------------------------------------------------------------------------------------------------
Security: 204409882
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CIGC
ISIN: US2044098828
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To approve the Management Report and the Mgmt For For
Financial Statements for the fiscal year
ended December 31, 2022, accompanied by
their respective supplementary documents.
O2. To approve the allocation of the net income Mgmt For For
for the 2022 fiscal year and the Company's
capital budget.
O3. To set the overall compensation for Mgmt Against Against
Management and the members of the Fiscal
Council and the Audit Committee.
E1. To appoint the candidates for the fiscal Mgmt For For
council (shareholders may appoint as many
candidates as there are number of vacancies
to be filled in the general election) Pedro
Bruno Barros de Souza - (Sitting Member -
Majority)
E2. To change the wording of Article 1 of the Mgmt For For
Company's Bylaws to precisely include the
retail trade activity, with a view to
complying With a legal requirement.
E3. To consolidate the Company's Bylaws so as Mgmt For For
to reflect said change.
E4. To authorize management to take all the Mgmt For For
necessary measures to formalize the
resolutions above.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 935731023
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B605
Meeting Type: Special
Meeting Date: 21-Nov-2022
Ticker: ELP
ISIN: US20441B6056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Analysis, discussion and voting on the Mgmt For For
Management's proposal for the distribution
of earnings in the form of interest on
capital.
2. Ratification of the replacement of the Mgmt For For
large circulation newspaper used by the
Company for its legal publications by the
newspaper Valor Economico, as well as the
publications made as of October 19, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935833790
--------------------------------------------------------------------------------------------------------------------------
Security: 205768302
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: CRK
ISIN: US2057683029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt For For
Roland O. Burns Mgmt For For
Elizabeth B. Davis Mgmt For For
Morris E. Foster Mgmt For For
Jim L. Turner Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accountant for 2023.
3. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to the
Company's 2022 compensation of its named
executive officers.
4. Proposal to approve the advisory Mgmt 1 Year Against
(non-binding) resolution on the frequency
of advisory votes on the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2023
3. Advisory approval of our named executive Mgmt For For
officer compensation
4. A Board resolution to amend the Certificate Mgmt For For
of Incorporation to allow shareholders to
act by written consent
5. A shareholder proposal regarding the office Shr Against For
of the Chair and the office of the Chief
Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CCSI
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine Healy Mgmt For For
1b. Election of Director: Stephen Ross Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as the Company's independent
auditors for fiscal 2023.
3. Approve on a non-binding, advisory basis, Mgmt 1 Year For
the frequency of future non-binding,
advisory votes to approve the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Approval of the company's 2023 long term Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Joshua M. Murray Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying proxy statement.
4. To conduct a non-binding advisory vote on Mgmt 1 Year Against
the frequency of future advisory votes by
the stockholders to approve the
compensation of the Company's named
executive officers.
5. Approval of the amendment and restatement Mgmt Against Against
of the Company's Amended and Restated
Certificate of Incorporation to reflect
Delaware law provisions allowing officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935791651
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Mark A. Emkes Mgmt For For
1d. Election of Director: Damon T. Hininger Mgmt For For
1e. Election of Director: Stacia A. Hylton Mgmt For For
1f. Election of Director: Harley G. Lappin Mgmt For For
1g. Election of Director: Anne L. Mariucci Mgmt For For
1h. Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1i. Election of Director: Devin I. Murphy Mgmt For For
1j. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-binding ratification of the appointment Mgmt For For
by our Audit Committee of Ernst & Young 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. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 935719394
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 28-Oct-2022
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
Section 234, Paragraph 1, of Law No. 19,550
for the fiscal year ended June 30, 2022.
3) Allocation of net income for the fiscal Mgmt For For
year ended June 30, 2022 for $
37,517,291,873, as follows: (I) To the
absorption of the unappropriated retained
earnings account for $ 11,798,656,897; (II)
To the legal reserve for $ 1,285,931,749,
in accordance with the laws in force; (III)
To the distribution of a dividend to the
shareholders for up to $ 3,100,000,000
payable in cash and/or in kind and (IV) The
balance of $ 21,332,703,227, to an optional
reserve.
4) Consideration of the Board of Directors' Mgmt For For
performance for the fiscal year ended June
30, 2022.
5) Consideration of the Supervisory Mgmt For For
Committee's performance for the fiscal year
ended June 30, 2022.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors ($ 109,208,495,
allocated sum) for the fiscal year ended
June 30, 2022.
7) Consideration of compensation payable to Mgmt For For
the Supervisor Committee ($ 3,919,000,
allocated sum) for the fiscal year ended
June 30, 2022.
8) Determination of the number and appointment Mgmt Against Against
of Regular Directors and Alternate
Directors for a term of up to three fiscal
years, as per Section Twelve of the Bylaws.
9) Appointment of Regular and Alternate Mgmt For For
Members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of Certifying Accountant for Mgmt For For
the fiscal year ending on June 30, 2023.
11) Approval of the compensation payable to Mgmt For For
Certifying Accountant for the fiscal year
ending on June 30, 2022.
12) Amendment to Sections Sixteen (Meetings), Mgmt Abstain Against
Twenty-Two (Committees), and Twenty-Three
(Supervisory Committee) of the Bylaws.
13) Consideration of the allocation of up to Mgmt For For
5,676,603 own shares under the Shares
Buyback Program approved by the Board of
Directors on July 22, 2022, equivalent to
0.96% of the capital stock, to the
implementation of an incentive plan for the
Company's employees, management, and
directors.
14) Authorization to carry out registration Mgmt For For
proceedings relating to this Shareholders'
Meeting before the Argentine Securities
Commission and the General Superintendency
of Corporations.
--------------------------------------------------------------------------------------------------------------------------
CRICUT, INC. Agenda Number: 935807707
--------------------------------------------------------------------------------------------------------------------------
Security: 22658D100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CRCT
ISIN: US22658D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashish Arora Mgmt For For
Len Blackwell Mgmt For For
Steven Blasnik Mgmt For For
Russell Freeman Mgmt For For
Jason Makler Mgmt For For
Melissa Reiff Mgmt For For
Billie Williamson Mgmt For For
2. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachel Barger Mgmt For For
1b. Election of Director: David Barnes Mgmt For For
1c. Election of Director: Dr. Rajan Naik Mgmt For For
1d. Election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes, on the
compensation of our named executive
officers.
4. To approve an amendment and restatement of Mgmt Against Against
our Amended and Restated 2005 Stock
Incentive Plan.
5. To approve an amendment to the Restated Mgmt Against Against
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted by Delaware law.
6. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935841393
--------------------------------------------------------------------------------------------------------------------------
Security: 230031106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CGEM
ISIN: US2300311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nadim Ahmed Mgmt For For
Stephen Webster Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Cullinan Oncology's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5 degreeC
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Special
Meeting Date: 21-Sep-2022
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the following: a) the Mgmt For For
off-market purchase of fully paid ordinary
shares of the Company; b) the form of share
repurchase contracts and authorization to
enter into any share repurchase contract
with a counterparty bank; and c) the
counterparty bank(s) with whom the Company
may enter into a share repurchase contract.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935829412
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaffrey A. Firestone Mgmt For For
Hunter C. Gary Mgmt For For
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
Ted Papapostolou Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
our named executive officer compensation
("Say-on-Pay").
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes on our named executive officer
compensation ("Say-on-Pay Frequency").
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A Agenda Number: 935719635
--------------------------------------------------------------------------------------------------------------------------
Security: 23282C401
Meeting Type: Special
Meeting Date: 27-Oct-2022
Ticker: CYRBY
ISIN: US23282C4015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Setting a new number of members of the Mgmt For For
Company's Board of Directors
2. The exemption of a candidate to the Board Mgmt For For
of Directors from the requirements provided
for in the terms of article 147, third
paragraph, of the Brazilian Corporate Law
3. Election of a member of the board of Mgmt For For
directors, if the election is not by slate:
Rogerio Chor
4. Election of a member of the board of Mgmt For For
directors, if the election is not by slate:
Marcela Dutra Drigo
5. The characterization of Mr. Rogerio Chor as Mgmt For For
independent member of the Company's Board
of Directors
6. The characterization of Mrs. Marcela Dutra Mgmt For For
Drigo as independent member of the
Company's Board of Directors
7. The amendment of the Company's Bylaws to Mgmt For For
(a) adapt and update the legal and
regulatory provisions; (b) improvement of
the rules related to the convening,
participation and holding of the General
Meeting; (c) inclusion of matters within
the competence of the Board of Directors;
(d) the creation and inclusion of
provisions related to the Statutory Audit
Committee; (e) exclusion of the final and
transitional provisions, related to
compliance with the shareholders agreement;
(f) drafting ...(due to space limits, see
proxy material for full proposal).
8. The consolidation of the Company's Bylaws Mgmt For For
9. Do you wish to request the installation of Mgmt Abstain Against
the fiscal council, pursuant to article 161
of the Brazilian Corporate Law?
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A Agenda Number: 935811516
--------------------------------------------------------------------------------------------------------------------------
Security: 23282C401
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CYRBY
ISIN: US23282C4015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Deliberate the Company's financial Mgmt For
statements, accompanied by the report of
the independent auditors, Fiscal
Committee's opinion and Statutory Audit,
Finance and Risk Committee's opinion,
related to the fiscal year ended on
December 31st, 2022
2. Deliberate about the Management's report Mgmt For
and managers' accounts of the fiscal year
ended on December 31st, 2022
3. Deliberate about the managements proposal Mgmt For
for the allocation of income for the fiscal
year ended December 31st, 2022
4. Deliberate about the annual global Mgmt For
compensation of the managers for the fiscal
year of 2022
5. Do you wish to request the establishment of Mgmt Abstain
a fiscal council, under the terms of
article 161 of Law 6,404, of 1976? (If the
shareholder chooses "against" or "abstain",
his/her shares will not be computed for the
request of the establishment of the fiscal
council)
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANIMER SCIENTIFIC, INC. Agenda Number: 935691154
--------------------------------------------------------------------------------------------------------------------------
Security: 236272100
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: DNMR
ISIN: US2362721001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Croskrey Mgmt For For
John P. Amboian Mgmt For For
Richard Hendrix Mgmt For For
Philip Gregory Calhoun Mgmt For For
Gregory Hunt Mgmt For For
Dr. Isao Noda Mgmt For For
Stuart W. Pratt Mgmt For For
Cynthia Cohen Mgmt For For
A. M. Leopold Tilley Mgmt For For
2. To approve an advisory resolution on Mgmt Against Against
executive compensation.
3. To conduct an advisory vote on the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
DBV TECHNOLOGIES S.A. Agenda Number: 935802719
--------------------------------------------------------------------------------------------------------------------------
Security: 23306J101
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: DBVT
ISIN: US23306J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O2 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O3 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O4 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O5 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O6 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O7 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O8 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O9 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O10 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O11 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O12 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O13 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O14 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O15 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O16 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O17 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O18 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E19 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E20 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E21 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E22 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E23 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E24 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E25 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E26 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E27 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E28 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E29 Please see attached copy of the Notice of Mgmt Against Against
Annual General Meeting for details.
E30 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E31 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E32 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E33 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E34 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E35 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E36 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E37 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E38 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E39 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
E40 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
O41 Please see attached copy of the Notice of Mgmt For For
Annual General Meeting for details.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr For Against
pay.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt For For
1d. Election of Director: William H. Easter III Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Mgmt For For
Hazleton
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt For For
1l. Election of Director: David S. Taylor Mgmt For For
1m. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2023.
5. A shareholder proposal requesting Shr For Against
shareholder ratification of termination
pay.
6. A shareholder proposal requesting a freedom Shr For Against
of association and collective bargaining
policy.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 935852043
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Appropriation of distributable profit for Mgmt For For
the 2022 financial year
3a Ratification of member of the Management Mgmt For For
Board: Christian Sewing Chairman of the
Management Board (CEO)
3b Ratification of member of the Management Mgmt For For
Board: James von Moltke Deputy Chairman of
the Management Board (President)
3c Ratification of member of the Management Mgmt Abstain Against
Board: Karl von Rohr Deputy Chairman of the
Management Board (President)
3d Ratification of member of the Management Mgmt For For
Board: Fabrizio Campelli
3e Ratification of member of the Management Mgmt Abstain Against
Board: Bernd Leukert
3f Ratification of member of the Management Mgmt Abstain Against
Board: Stuart Lewis (until May 19, 2022)
3g Ratification of member of the Management Mgmt For For
Board: Alexander von zur Muhlen
3h Ratification of member of the Management Mgmt For For
Board: Christiana Riley
3i Ratification of member of the Management Mgmt For For
Board: Rebecca Short
3j Ratification of member of the Management Mgmt For For
Board: Professor Dr. Stefan Simon
3k Ratification of member of the Management Mgmt For For
Board: Olivier Vigneron (since May 20,
2022)
4a Ratification of member of the Supervisory Mgmt Abstain Against
Board: Alexander Wynaendts Chairman of the
Supervisory Board (since May 19, 2022)
4b Ratification of member of the Supervisory Mgmt Abstain Against
Board: Dr. Paul Achleitner Chairman of the
Supervisory Board until May 19, 2022
4c Ratification of member of the Supervisory Mgmt Abstain Against
Board: Detlef Polaschek Deputy Chairman of
the Supervisory Board
4d Ratification of member of the Supervisory Mgmt Abstain Against
Board: Professor Dr. Norbert Winkeljohann
4e Ratification of member of the Supervisory Mgmt Abstain Against
Board: Ludwig Blomeyer-Bartenstein
4f Ratification of member of the Supervisory Mgmt Abstain Against
Board: Mayree Clark
4g Ratification of member of the Supervisory Mgmt Abstain Against
Board: Jan Duscheck
4h Ratification of member of the Supervisory Mgmt Abstain Against
Board: Manja Eifert (since April 7, 2022)
4i Ratification of member of the Supervisory Mgmt Abstain Against
Board: Dr. Gerhard Eschelbeck (until May
19, 2022)
4j Ratification of member of the Supervisory Mgmt Abstain Against
Board: Sigmar Gabriel
4k Ratification of member of the Supervisory Mgmt Abstain Against
Board: Timo Heider
4l Ratification of member of the Supervisory Mgmt Abstain Against
Board: Martina Klee
4m Ratification of member of the Supervisory Mgmt Abstain Against
Board: Henriette Mark (until March 31,
2022)
4n Ratification of member of the Supervisory Mgmt Abstain Against
Board: Gabriele Platscher
4o Ratification of member of the Supervisory Mgmt Abstain Against
Board: Bernd Rose
4p Ratification of member of the Supervisory Mgmt Abstain Against
Board: Yngve Slyngstad (since May 19, 2022)
4q Ratification of member of the Supervisory Mgmt Abstain Against
Board: John Alexander Thain
4r Ratification of member of the Supervisory Mgmt Abstain Against
Board: Michele Trogni
4s Ratification of member of the Supervisory Mgmt Abstain Against
Board: Dr. Dagmar Valcarcel
4t Ratification of member of the Supervisory Mgmt Abstain Against
Board: Stefan Viertel
4u Ratification of member of the Supervisory Mgmt Abstain Against
Board: Dr. Theodor Weimer
4v Ratification of member of the Supervisory Mgmt Abstain Against
Board: Frank Werneke
4w Ratification of member of the Supervisory Mgmt Abstain Against
Board: Frank Witter
5 Election of the auditor for the 2023 Mgmt For For
financial year, interim accounts
6 Resolution to be taken on the approval of Mgmt For For
the Compensation ..(due to space limits,
see proxy material for full proposal)
7 Authorization to acquire own shares Mgmt For For
pursuant to section 71 (1) ..(due to space
limits, see proxy material for full
proposal)
8 Authorization to use derivatives within the Mgmt For For
framework of the ..(due to space limits,
see proxy material for full proposal)
9a Election to the Supervisory Board: Mayree Mgmt For For
Clark
9b Election to the Supervisory Board: John Mgmt For For
Alexander Thain
9c Election to the Supervisory Board: Michele Mgmt For For
Trogni
9d Election to the Supervisory Board: Mgmt For For
Professor Dr. Norbert Winkeljohann
10a Amendment to the Articles of Association to Mgmt For For
authorize the ..(due to space limits, see
proxy material for full proposal)
10b Subsequent amendments to the Articles of Mgmt For For
Association resulting ..(due to space
limits, see proxy material for full
proposal)
10c Amendment to the Articles of Association to Mgmt For For
enable the ..(due to space limits, see
proxy material for full proposal)
10d Amendments to the Articles of Association Mgmt For For
to adjust the information for the share
register
11 Amendments to the Articles of Association Mgmt For For
relating to Supervisory Board compensation
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 935784389
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: DTEGY
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of net Mgmt For
income.
3. Resolution on the approval of the actions Mgmt For
of the members of the Board of Management.
4. Resolution on the approval of the actions Mgmt For
of the members of the Supervisory Board.
5. Resolution on the appointment of the Mgmt For
independent auditor and the Group auditor.
6a. Election to the Supervisory Board: Mr. Mgmt For
Harald Kruger
6b. Election to the Supervisory Board: Mr. Dr. Mgmt For
Reinhard Ploss
6c. Election to the Supervisory Board: Ms. Mgmt For
Margret Suckale
7. Resolution on the amendments to section 14, Mgmt For
15 and 17 of the Articles of Incorporation.
8. Resolution on the approval of the Mgmt Against
remuneration report.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935705864
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2022 Mgmt For For
O2 Directors' remuneration report 2022 Mgmt For For
O3 Declaration of final dividend Mgmt For For
O4 Appointment of Karen Blackett (1,3,4) as a Mgmt For For
Director
O5 Re-appointment of Melissa Bethell (1,3,4) Mgmt For For
as a Director
O6 Re-appointment of Lavanya Chandrashekar (2) Mgmt For For
as a Director
O7 Re-appointment of Valerie Mgmt For For
Chapoulaud-Floquet (1,3,4) as a Director
O8 Re-appointment of Javier Ferran (3*) as a Mgmt For For
Director
O9 Re-appointment of Susan Kilsby (1,3,4*) as Mgmt For For
a Director
O10 Re-appointment of Sir John Manzoni (1,3,4) Mgmt For For
as a Director
O11 Re-appointment of Lady Mendelsohn (1,3,4) Mgmt For For
as a Director
O12 Re-appointment of Ivan Menezes (2*) as a Mgmt For For
Director
O13 Re-appointment of Alan Stewart (1*,3,4) as Mgmt For For
a Director
O14 Re-appointment of Ireena Vittal (1,3,4) as Mgmt For For
a Director
O15 Re-appointment of auditor Mgmt For For
O16 Remuneration of auditor Mgmt For For
O17 Authority to make political donations Mgmt For For
and/or to incur political expenditure
O18 Amendment of the Diageo plc 2017 Irish Mgmt For For
Share Ownership Plan
O19 Authority to allot shares Mgmt For For
S20 Disapplication of pre-emption rights Mgmt For For
S21 Authority to purchase own ordinary shares Mgmt For For
S22 Reduced notice of a general meeting other Mgmt For For
than an AGM
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William W. McCarten Mgmt For For
1b. Election of Director: Mark W. Brugger Mgmt For For
1c. Election of Director: Timothy R. Chi Mgmt For For
1d. Election of Director: Michael A. Hartmeier Mgmt For For
1e. Election of Director: Kathleen A. Merrill Mgmt For For
1f. Election of Director: William J. Shaw Mgmt For For
1g. Election of Director: Bruce D. Wardinski Mgmt For For
1h. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future non-binding,
advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935842282
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in Mgmt For For
2024: Mark J. Barrenechea
1b. Election of Director for a term expires in Mgmt For For
2024: Emanuel Chirico
1c. Election of Director for a term expires in Mgmt For For
2024: William J. Colombo
1d. Election of Director for a term expires in Mgmt For For
2024: Anne Fink
1e. Election of Director for a term expires in Mgmt For For
2024: Larry Fitzgerald, Jr.
1f. Election of Director for a term expires in Mgmt For For
2024: Lauren R. Hobart
1g. Election of Director for a term expires in Mgmt For For
2024: Sandeep Mathrani
1h. Election of Director for a term expires in Mgmt For For
2024: Desiree Ralls-Morrison
1i. Election of Director for a term expires in Mgmt For For
2024: Lawrence J. Schorr
1j. Election of Director for a term expires in Mgmt For For
2024: Edward W. Stack
1k. Election of Director for a term expires in Mgmt For For
2024: Larry D. Stone
2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2022, as disclosed in the Company's
2023 proxy statement.
3. Non-binding advisory vote on whether an Mgmt 1 Year For
advisory vote on compensation of named
executive officers should be held every
one, two, or three years.
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. Approval of an amendment to the Company's Mgmt Against Against
Certificate of Incorporation to adopt
provisions allowing officer exculpation
under Delaware law.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935812722
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2023
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: James I. Mgmt For For
Freeman
1b. Election of Class A Director: Rob C. Holmes Mgmt For For
1c. Election of Class A Director: Reynie Mgmt For For
Rutledge
1d. Election of Class A Director: J.C. Watts, Mgmt For For
Jr.
1e. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2023.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Mgmt For For
Sung
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation. To consider an advisory vote
on the frequency of the stockholder
advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify appointment of Moss Adams LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt For For
1B Election of Directors: Mary K. Bush Mgmt For For
1C Election of Directors: Gregory C. Case Mgmt For For
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt For For
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson Mgmt For For
II
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive Mgmt For For
officer compensation:
3 Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation:
4 To approve the Discover Financial Services Mgmt For For
2023 Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm:
--------------------------------------------------------------------------------------------------------------------------
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 For For
Charles W. Ergen Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr Against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr For Against
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For Against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2023.
5. Shareholder proposal regarding a report on Shr Against For
economic and social risks of company
compensation and workforce practices and
any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: DV
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future stockholder advisory votes on the
compensation of our named executive
officers
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Single-Use Plastics Shr Against For
Report
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935684200
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 29-Jul-2022
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Mgmt For For
financial statements (standalone and
consolidated) of the company for the year
ended March 31, 2022, together with the
reports of the board of directors and
auditors thereon.
O2. To declare dividend on the equity shares Mgmt For For
for the financial year 2021-22.
O3. To reappoint Mr. K Satish Reddy (DIN: Mgmt For For
00129701), as a director, who retires by
rotation, and being eligible offers himself
forthe reappointment.
S4. To approve the reappointment of Mr. K Mgmt For For
Satish Reddy (DIN: 00129701) as a
Whole-time Director, designated as
Chairman.
S5. To ratify the remuneration payable to cost Mgmt For For
auditors, M/s. Sagar & Associates, cost
accountants for the financial year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935717299
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 21-Oct-2022
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the appointment of Mr. Arun Mgmt For For
Madhavan Kumar (DIN: 09665138), as an
Independent Director in terms of Section
149 of the Companies Act, 2013.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX, INC. Agenda Number: 935799467
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935676835
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Dawn Rogers Mgmt For For
1g. Election of Director: Michael J. Salvino Mgmt For For
1h. Election of Director: Carrie W. Teffner Mgmt For For
1i. Election of Director: Akihiko Washington Mgmt For For
1j. Election of Director: Robert F. Woods 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 March 31, 2023
3. Approval, by advisory vote, of our named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935687319
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: DT
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ambika Mgmt For For
Kapur Gadre
1b. Election of Class III Director: Steve Mgmt For For
Rowland
1c. Election of Class III Director: Kenneth Mgmt For For
"Chip" Virnig
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Dynatrace's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. Non-binding advisory vote on the Mgmt Against Against
compensation of Dynatrace's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935723824
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robin Raina
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Hans U. Benz
1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Pavan Bhalla
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Neil Eckert
1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: George W. Hebard, III
1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rolf Herter
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Priyanka Kaul
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Hans Ueli Keller
2. To ratify the appointment of KG Somani & Mgmt For For
Co. as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EDAP TMS S.A. Agenda Number: 935892782
--------------------------------------------------------------------------------------------------------------------------
Security: 268311107
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: EDAP
ISIN: US2683111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 The special report of the statutory Mgmt Abstain Against
auditors on the agreements referred to in
Article L. 225-38 of the French Commercial
Code.
O2 The Board of Directors' management report Mgmt For For
relating to the consolidated accounts for
the fiscal year ended December 31, ...(due
to space limits, see proxy material for
full proposal).
O3 Allocation of the results for the fiscal Mgmt For For
year ended December 31, 2022.
O4 Determination of total compensation to be Mgmt For For
granted to the Board of Directors in
accordance with the provisions of Article
L. 225-45 of the French Commercial Code.
O5 Renewal of Mr. Marc Oczachowski's mandate Mgmt Against Against
as a member of the Board of Directors.
E6 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other securities giving access to the
Company's share capital, with preferential
subscription rights for shareholders.
E7 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E8 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E9 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E10 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E11 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
share capital, by issuance of shares or
other ...(due to space limits, see proxy
material for full proposal).
E12 Determination of the total maximum amount Mgmt For For
applicable to the aforementioned financial
delegations of authority granted to the
Board of Directors to increase the share
capital.
E13 Delegation granted to the Board of Mgmt Against Against
Directors to increase the number of
securities to be issued in case of share
capital increase with or without
preferential subscription rights, as per
the aforementioned delegations.
E14 Delegation to be granted to the Board of Mgmt For Against
Directors to increase the Company's share
capital for the benefit of employees who
are members of a company savings plan(s)
(plan(s) d'epargne d'entreprise)
implemented pursuant to Articles L. 3332-1
et seq. of the French Labor Code.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A. Agenda Number: 935789339
--------------------------------------------------------------------------------------------------------------------------
Security: 268353109
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: EDPFY
ISIN: US2683531097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To deliberate on the Integrated Report, Mgmt For
specifically the individual and
consolidated accounting documents for the
2022 financial year, including the single
management report (which includes a
corporate governance chapter), the
individual and consolidated accounts and
the annual report and opinion of the
General and Supervisory Board (which
integrates the annual report of the
Financial Matters Committee / Audit
Committee) and the statutory certification
of the individual and consolidated ...(due
to space limits,see proxy material for full
proposal).
1.2 To assess the Remuneration Report. Mgmt For
1.3 To assess the 2030 Climate Change Mgmt Abstain
Commitment.
2.1 To deliberate on the proposal for the Mgmt For
distribution of the profits for the 2022
financial year.
2.2 To deliberate on the proposal for the Mgmt For
distribution of dividends.
3.1 General appraisal of the Executive Board of Mgmt For
Directors.
3.2 General appraisal of the General and Mgmt For
Supervisory Board.
3.3 General appraisal of the Statutory Auditor. Mgmt For
4. To authorise the Executive Board of Mgmt For
Directors for the acquisition and sale of
own shares by EDP and subsidiaries of EDP.
5. To authorise the Executive Board of Mgmt For
Directors for the acquisition and sale of
own bonds by EDP.
6. To deliberate on the renewal of the Mgmt For
authorisation granted to the Executive
Board of Directors to increase the share
capital.
7. To deliberate on suppressing the right of Mgmt For
first refusal of shareholders in share
capital increases resolved by the Executive
Board of Directors under Article 4(4) of
EDP's Articles of Association.
8. To deliberate on appointment of a new Mgmt For
member for the Executive Board of Directors
of EDP until the end of the current term of
office (2021-2023 triennium).
--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr Against For
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935785812
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2022; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
note 1 of the enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See note 2 of the enclosure).
3. Present Company dividend distribution Mgmt For
policy and inform about the distribution
and payment procedures utilized.
4. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint the Company's independent auditors Mgmt For
for the year 2023 (See note 3 of the
enclosure).
6. Appoint the Company's rating agencies for Mgmt For
the year 2023.
7. Report on Board agreements which took place Mgmt For
after that last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
9. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of the non-binding advisory vote on
executive compensation.
4. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation
regarding the size of the Board of
Directors.
5. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
reflect Delaware law provisions allowing
officer exculpation.
6. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
select an exclusive forum for certain
claims.
7. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2023.
8. Stockholder proposal regarding an Shr Against For
independent board chairperson.
--------------------------------------------------------------------------------------------------------------------------
ENACT HOLDINGS, INC. Agenda Number: 935789163
--------------------------------------------------------------------------------------------------------------------------
Security: 29249E109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ACT
ISIN: US29249E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Addesso Mgmt For For
Michael A. Bless Mgmt For For
John D. Fisk Mgmt For For
Rohit Gupta Mgmt For For
Sheila Hooda Mgmt For For
Thomas J. McInerney Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debra W. Still Mgmt For For
Westley V. Thompson Mgmt For For
Jerome T. Upton Mgmt For For
Anne G. Waleski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Patricia A. Maryland
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, the named executive
officers compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935737645
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 12-Dec-2022
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2022 and the associated reports of the
Directors and auditors (the "2022 Annual
Report and Accounts").
O2 To approve the Directors' Remuneration Mgmt For For
Report (other than the Directors'
Remuneration Policy referred to in
resolution 3 below) contained in the 2022
Annual Report and Accounts.
O3 To approve the Directors' Remuneration Mgmt Against Against
Policy set out on pages 90 to 103
(inclusive) within the Directors'
Remuneration Report contained in the 2022
Annual Report and Accounts, such
Remuneration Policy to take effect
immediately after the end of the AGM.
O4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor to act as such until
the conclusion of the next general meeting
of the Company at which the requirements of
section 437 of the Companies Act 2006 (the
"Companies Act") are complied with.
O5 To authorise the Board to determine the Mgmt For For
auditors' remuneration.
O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For
O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For
O8 To re-elect Mr. A. Allan as a Director. Mgmt For For
O9 To re-elect Ms. S. Connal as a Director. Mgmt For For
O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For
O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For
O12 To re-elect Mr. T. Smith as a Director. Mgmt For For
O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For
O14 To authorise the Board, generally and Mgmt Against Against
unconditionally for the purpose of section
551 of the Companies Act to allot shares in
the Company or to grant rights to subscribe
for or to convert any security into shares
in the Company up to a maximum aggregate
nominal amount of 3,000,000 for a period
expiring (unless previously renewed, varied
or revoked by the Company in a general
meeting) five years after the date on which
the resolution is passed.
S15 Subject to the passing of resolution 14, to Mgmt Against Against
empower the Board generally pursuant to
section 570(1) and section 573 of the
Companies Act to allot equity securities
(as defined in section 560 of the Companies
Act) for cash pursuant to the general
authority conferred on them by resolution
14 as if section 561(1) of the Companies
Act did not apply to that allotment,
provided that such power, inter alia, (i)
is limited to the allotment of equity
securities up to a maximum aggregate
nominal ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ENGIE Agenda Number: 935826846
--------------------------------------------------------------------------------------------------------------------------
Security: 29286D105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENGIY
ISIN: US29286D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of transactions and annual Mgmt For For
financial statements for fiscal year 2022
(1st resolution).
O2 Approval of the consolidated financial Mgmt For For
statements for fiscal year 2022 (2nd
resolution).
O3 Appropriation of net income and declaration Mgmt For For
of dividend for fiscal year 2022 (3rd
resolution).
O4 Approval of the related-party agreements Mgmt For For
referred to in Article L.225 -38 of the
French Commercial Code (4th resolution).
O5 Authorization of the Board of Directors to Mgmt For For
trade in the Company's shares (5th
resolution).
O6 Renewal of the term of office of Marie-Jose Mgmt For For
Nadeau as a Director (6th resolution).
O7 Renewal of the term of office of Patrice Mgmt Against Against
Durand as a Director (7th resolution).
O8 Approval of information relating to the Mgmt For For
compensation of corporate officers paid
during fiscal year 2022, or awarded for
said year and referred to in Article L.
22-10-9, I of the French Commercial Code
(8th resolution).
O9 Approval of the total compensation and Mgmt For For
benefits of any kind paid during fiscal
year 2022, or awarded for said year, to
Jean-Pierre Clamadieu, Chairman of the
Board of Directors (9th resolution).
O10 Approval of the total compensation and Mgmt For For
benefits of any kind paid during fiscal
year 2022, or awarded for said year, to
Catherine MacGregor, Chief Executive
Officer (10th resolution).
O11 Approval of the compensation policy for Mgmt For For
Directors (11th resolution).
O12 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors (12th
resolution).
O13 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer (13th resolution).
E14 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities granting
access to equity securities to be issued,
with preemptive subscription rights waived,
for the benefit of ENGIE group employee
savings plan members (14th resolution).
E15 Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities granting
access to equity securities to be issued,
with preemptive subscription rights waived,
reserved for a category of beneficiaries as
part of the implementation of an ENGIE
group international employee shareholding
plan (15th resolution).
E16 Authorization of the Board of Directors to Mgmt For For
reduce the share capital by canceling
treasury shares (16th resolution).
E17 Powers to implement the resolutions adopted Mgmt For For
by the Shareholders' Meeting and for
formalities (17th resolution).
A Appointment of Lucie Muniesa as a Director Mgmt For For
(Resolution approved by the Board of
Directors)
B Amendment to articles 21 and 24 of the Mgmt Against For
Bylaws on the climate strategy (Resolution
not approved by the Board of Directors)
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935841329
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Eni S.p.A. financial statements at December Mgmt For For
31, 2022. Related resolutions. Presentation
of consolidated financial statements at
December 31, 2022. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
O2 Allocation of net profit. Mgmt For For
O3 Determination of the number of members of Mgmt For For
the Board of Directors.
O4 Determination of the Directors' term of Mgmt For For
office.
O5A Appointment of the Director: Slate proposed Mgmt Abstain
by Italian Ministry of the Economy and
Finance. You may only vote "FOR" one slate
either 5A or 5B. VOTING IN BOTH WILL BE AN
INVALID VOTE
O5B Appointment of the Director: Slate proposed Mgmt For
by a group of Italian & Foreign
Institutional Investors. You may only vote
"FOR" one slate either 5A or 5B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O6 Appointment of the Chairman of the Board of Mgmt For
Directors.
O7 Determination of the remuneration of the Mgmt For
Chairman of the Board of Directors and the
Directors.
O8A Appointment of the Statutory Auditor: Slate Mgmt For
proposed by Italian Ministry of the Economy
and Finance You may only vote "FOR" one
slate either 8A or 8B. VOTING IN BOTH WILL
BE AN INVALID VOTE
O8B Appointment of the Statutory Auditor: Slate Mgmt Abstain
proposed by a group of Italian & Foreign
Institutional Investors You may only vote
"FOR" one slate either 8A or 8B. VOTING IN
BOTH WILL BE AN INVALID VOTE
O9 Appointment of the Chairman of the Board of Mgmt For
Statutory Auditors.
O10 Determination of the remuneration of the Mgmt For
Chairman of the Board of Statutory Auditors
and of standing Statutory Auditors.
O11 Long term incentive Plan 2023-2025 and Mgmt For For
disposal of Eni treasury shares to serve
the Plan.
O12 Report on remuneration policy and Mgmt For For
remuneration paid (Section I): 2023-2026
remuneration policy.
O13 Report on remuneration policy and Mgmt For For
remuneration paid (Section II):
remuneration paid in 2022.
O14 Authorisation for the purchase and disposal Mgmt For For
of treasury shares; related and consequent
resolutions.
O15 Use of available reserves for and in place Mgmt For For
of the 2023 dividend.
E16 Reduction and use of the reserve pursuant Mgmt For For
to Law 342/2000 for and in place of the
2023 dividend.
E17 Cancellation of Eni treasury shares, Mgmt For For
without reduction of the share capital and
consequent amendments to Article 5.1 of the
By-laws; related and consequent
resolutions.
E18 Cancellation of any treasury shares to be Mgmt For For
purchased under the terms of the
authorisation pursuant to item 14 on the
agenda of the ordinary part, without
reduction of the share capital, and
consequent amendments to Article 5 of the
By-laws; related and consequent
resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office for a three-year term: Eugene Roman
1.2 Election of Class II Director to hold Mgmt For For
office for a three-year term: Jill Smart
1.3 Election of Class II Director to hold Mgmt For For
office for a three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935817467
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Peter C. Brown Mgmt For For
1.2 Election of Trustee: John P. Case III Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Virginia E. Shanks Mgmt For For
1.5 Election of Trustee: Gregory K. Silvers Mgmt For For
1.6 Election of Trustee: Robin P. Sterneck Mgmt For For
1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, holding a shareholder advisory vote
on the Compensation of the Company's named
executive officers, every one, two or three
years as indicated.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt For For
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 Mgmt For For
compensation of EQT Corporation's named
executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on named executive officer
compensation (say-on-frequency)
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as EQT Corporation's independent
registered public accounting firm for
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935832724
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2022, including the board of directors'
proposal for distribution of fourth quarter
2022 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2022
8 Proposal from shareholder that Equinor ban Shr Against For
the use of fiberglass rotor blades in all
new wind farms, commits to buy into
existing hydropower projects and conduct
research on other energy sources such as
thorium
9 Proposal from shareholders that Equinor Shr Against For
identify and manage risks and possibilities
regarding climate, and integrate these in
the company's strategy
10 Proposal from shareholder that Equinor Shr Against For
stops all exploration and drilling by 2025
and provides financial and technical
assistance for the repair of and
development of Ukraine's energy
infrastructure
11 Proposal from shareholder that Equinor Shr Against For
develops a procedure for greatly improved
process for responding to shareholder
proposals
12 Proposal from shareholder that Equinor ends Shr Against For
all plans for activity in the Barents Sea,
adjusts up the investments in
renewables/low carbon solutions to 50
percent by 2025, implements CCS for Melkoya
and invests in rebuilding of Ukraine
13 Proposal from shareholder that Equinor Shr Against For
stops all exploration and test drilling for
oil and gas, becomes a leading producer of
renewable energy, stops plans for
electrification of Melkoya and presents a
plan enabling Norway to become net-zero by
2050
14 Proposal from shareholder that Equinor's Shr Against For
management let the results of global
warming characterise its further strategy,
stops all exploration for more oil and gas,
phase out all production and sale of oil
and gas, multiplies its investment in
renewable energy and CCS and becomes a
climate-friendly company
15 The board of directors' report on Corporate Mgmt For For
Governance
16a Approval of the board of directors' Mgmt Against Against
remuneration policy on determination of
salary and other remuneration for leading
personnel
16b Advisory vote of the board of directors' Mgmt For For
remuneration report for leading personnel
17 Approval of remuneration for the company's Mgmt For For
external auditor for 2022
18 Determination of remuneration for the Mgmt For For
corporate assembly members
19 Determination of remuneration for the Mgmt For For
nomination committee members
20 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
21 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian State
22 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935825490
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EQH
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Francis
A. Hondal
1b. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Arlene
Isaacs-Lowe
1c. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Daniel
G. Kaye
1d. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Joan
Lamm-Tennant
1e. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Craig
MacKay
1f. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Mark
Pearson
1g. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Bertram
L. Scott
1h. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: George
Stansfield
1i. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Charles
G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935826036
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2023
AND UNTIL THE 2024 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935847585
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Altman Mgmt For For
1b. Election of Director: Richard I. Beattie Mgmt For For
1c. Election of Director: Pamela G. Carlton Mgmt For For
1d. Election of Director: Ellen V. Futter Mgmt For For
1e. Election of Director: Gail B. Harris Mgmt For For
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Willard J. Overlock, Mgmt For For
Jr.
1h. Election of Director: Sir Simon M. Mgmt For For
Robertson
1i. Election of Director: John S. Weinberg Mgmt For For
1j. Election of Director: William J. Wheeler Mgmt For For
1k. Election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2024: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2024: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2024: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2024: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2024: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2024: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2024: Hazel McNeilage
1.8 Election of Director for a term to end in Mgmt For For
2024: Roger M. Singer
1.9 Election of Director for a term to end in Mgmt For For
2024: Joseph V. Taranto
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2023 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2022 compensation paid to the
NEOs.
4. Advisory Vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. To consider and approve a resolution to Mgmt For For
change the name of the Company from
"Everest Re Group, Ltd." to "Everest Group,
Ltd." and to amend our Bye-laws
accordingly.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935779504
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Shareholder Shr For Against
Ratification of Excessive Termination Pay
6. Shareholder Proposal Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr For Against
Response Plans
11. GHG Reporting on Adjusted Basis Shr For Against
12. Report on Asset Retirement Obligations Shr For Against
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Against For
14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr For Against
16. Energy Transition Social Impact Report Shr For Against
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named Mgmt For For
executive officer compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marianne
N. Budnik
1b. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023:
Elizabeth L. Buse
1c. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
L. Dreyer
1d. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Alan J.
Higginson
1e. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Peter S.
Klein
1f. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Francois
Locoh-Donou
1g. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Nikhil
Mehta
1h. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
F. Montoya
1i. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marie E.
Myers
1j. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: James M.
Phillips
1k. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Sripada
Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Approve the F5, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
6. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on approval of compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 30, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2022
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to declassify the Board of
Directors, including procedures relating to
Board composition.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove certain business
combination restrictions.
6. To approve an amendment to the Certificate Mgmt Against Against
of Incorporation to add a Delaware forum
selection provision.
7. To approve an amendment to the Certificate Mgmt Against Against
of Incorporation to add a federal forum
selection provision.
8. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove a creditor
compromise provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify,
streamline and modernize the Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2023
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Braden R. Kelly
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James D. Kirsner
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William J. Lansing
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Eva Manolis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marc F. McMorris
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Joanna Rees
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the desired frequency of future
advisory (non-binding) votes to approve our
named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 19-Sep-2022
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2023.
4. Approval of amendment to the FedEx Mgmt For For
Corporation 2019 Omnibus Stock Incentive
Plan to increase the number of authorized
shares.
5. Stockholder proposal regarding independent Shr Against For
board chairman.
6. Stockholder proposal regarding report on Shr Against For
alignment between company values and
electioneering contributions.
7. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.
8. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935830972
--------------------------------------------------------------------------------------------------------------------------
Security: 30260D103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: FIGS
ISIN: US30260D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Hasson Mgmt For For
Kenneth Lin Mgmt For For
Michael Soenen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of the Company's
named executive officers.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt Against Against
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Non-binding advisory vote Mgmt 1 Year For
("say-on-frequency" vote) on whether
BancShares should submit a say-on-pay
resolution for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Preferred Stock.
6. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FCFS
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the Proxy Statement.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
to be every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935804167
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jana T. Croom Mgmt For For
1b. Election of Director: Steven J. Demetriou Mgmt For For
1c. Election of Director: Lisa Winston Hicks Mgmt For For
1d. Election of Director: Paul Kaleta Mgmt For For
1e. Election of Director: Sean T. Klimczak Mgmt For For
1f. Election of Director: Jesse A. Lynn Mgmt For For
1g. Election of Director: James F. O'Neil III Mgmt For For
1h. Election of Director: John W. Somerhalder Mgmt For For
II
1i. Election of Director: Andrew Teno Mgmt For For
1j. Election of Director: Leslie M. Turner Mgmt For For
1k. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Future Advisory Votes to
Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended and Mgmt For For
Restated Code of Regulations to Reduce the
Percentage of Shares Required to Call a
Special Meeting of Shareholders
6. Shareholder Ratification of Termination Pay Shr Against For
7. Establish a New Board Committee on Shr Against For
Decarbonization Risk
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Annabelle Bexiga
1c. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1d. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1e. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1f. Election of Director for a one-year term: Mgmt For For
Rahul Gupta
1g. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1h. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1i. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1j. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1k. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
shareholder voting on compensation of named
executive officers.
5. Shareholder proposal to modify the Shr For Against
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935803432
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for One-Year Mgmt For For
Term: Mary N. Dillon
1b. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1c. Election of Director to serve for One-Year Mgmt For For
Term: Alan D. Feldman
1d. Election of Director to serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1e. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1f. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1g. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1h. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1i. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1j. Election of Director to serve for One-Year Mgmt For For
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Approve the Foot Locker 2007 Stock Mgmt Against Against
Incentive Plan, as Amended and Restated.
4. Approve the 2023 Foot Locker Employee Stock Mgmt For For
Purchase Plan.
5. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2023 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORESIGHT AUTONOMOUS HOLDINGS LTD. Agenda Number: 935714332
--------------------------------------------------------------------------------------------------------------------------
Security: 345523104
Meeting Type: Annual
Meeting Date: 20-Oct-2022
Ticker: FRSX
ISIN: US3455231049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-appoint Deloitte Israel as the Mgmt For For
Company's independent auditor for the year
ending December 31, 2022, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Company's Board of Directors to
determine their remuneration.
2a To re-appoint Mr. Haim Siboni as a member Mgmt For For
of the Company's Board of Directors, until
the next annual general meeting of the
Company's shareholders.
2b To re-appoint Ms. Vered Raz-Avayo as a Mgmt For For
member of the Company's Board of Directors,
until the next annual general meeting of
the Company's shareholders.
2c To re-appoint Mr. Ehud Aharoni as member of Mgmt For For
the Company's Board of Directors, until the
next annual general meeting of the
Company's shareholders.
2d To re-appoint Mr. Moshe Scherf as member of Mgmt For For
the Company's Board of Directors, until the
next annual general meeting of the
Company's shareholders.
3a To approve the purchase of a Directors and Mgmt Against Against
Officers liability insurance policy, as set
forth in Proposal No. 3 of the Proxy
Statement.
3b To approve framework terms for extension or Mgmt Against Against
purchase of additional Directors and
Officers liability insurance policies,
Run-Off and public offering of securities
insurance policies, for a period of three
years commencing the date of the Meeting,
as set forth in Proposal No. 3 of the Proxy
Statement.
4a To grant to each of Ms. Vered Raz-Avayo and Mgmt For For
Mr. Ehud Aharoni options to purchase up to
400,000 Ordinary Shares, subject to their
reappointment as members of the Company's
Board of Directors, as set forth in
Proposal No. 4 of the Proxy Statement.
4b To grant to Mr. Moshe Scherf options to Mgmt For For
purchase up to 400,000 Ordinary Shares,
subject to his reappointment as a member of
the Company's Board of Directors, as set
forth in Proposal No. 4 of the Proxy
Statement.
4ba Do you confirm that you are NOT a Mgmt For
controlling shareholder of the Company
and/or do NOT have a personal interest (as
such terms are defined in the Companies Law
and in the Proxy Statement), in the grant
of the options to Mr. Scherf as set forth
in Proposal No. 4?* I/We am/are NOT a
controlling shareholder of the Company
and/or do NOT have a personal interest in
Proposal No. 4b. If you do not indicate a
response for this item 4ba, your shares
will not be voted for Proposal No. 4b. Mark
"for" = yes or "against" = no.
5 To grant to Mr. Haim Siboni options to Mgmt For For
purchase up to 4,000,000 Ordinary Shares
and to bear the VAT expenses applicable to
such grant, as set forth in Proposal No. 5
of the Proxy Statement.
5a Do you confirm that you are NOT a Mgmt For
controlling shareholder of the Company
and/or do NOT have a personal interest (as
such terms are defined in the Companies Law
and in the Proxy Statement), in the grant
of the options to Mr. Siboni as set forth
in Proposal No. 5?* I/We am/are NOT a
controlling shareholder of the Company
and/or do NOT have a personal interest in
Proposal No. 5. If you do not indicate a
response for this item 5a, your shares will
not be voted for Proposal No. 5. Mark "for"
= yes or "against" = no.
6 To grant to Mrs. Sivan Siboni Scherf Mgmt For For
options to purchase up to 600,000 Ordinary
Shares, as set forth in Proposal No. 6 of
the Proxy Statement.
6a Do you confirm that you are NOT a Mgmt For
controlling shareholder of the Company
and/or do NOT have a personal interest (as
such terms are defined in the Companies Law
and in the Proxy Statement), in the grant
of the options to Mrs. Siboni Scherf as set
forth in Proposal No. 6?* I/We am/are NOT a
controlling shareholder of the Company
and/or do NOT have a personal interest in
Proposal No. 6. If you do not indicate a
response for this item 6a, your shares will
not be voted for Proposal No. 6. Mark "for"
= yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935744703
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101
Meeting Type: Annual
Meeting Date: 17-Jan-2023
Ticker: FOR
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Fuller Mgmt For For
1b. Election of Director: Lisa H. Jamieson Mgmt For For
1c. Election of Director: G.F. (Rick) Ringler, Mgmt For For
III
1d. Election of Director: Donald C. Spitzer Mgmt For For
1e. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Forestar's executive compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as
Forestar's independent registered public
accounting firm for the fiscal year 2023.
4. Approval of the 2022 Employee Stock Mgmt For For
Purchase Plan.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 03-Nov-2022
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935712617
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 03-Nov-2022
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: William A. Burck Mgmt For For
1d. Election of Director: Chase Carey Mgmt For For
1e. Election of Director: Anne Dias Mgmt For For
1f. Election of Director: Roland A. Hernandez Mgmt For For
1g. Election of Director: Jacques Nasser AC Mgmt For For
1h. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year ending June 30, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
5. Stockholder proposal to disclose money Shr Against For
spent on lobbying.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935750491
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Mariann Byerwalter
1b. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Alexander S. Friedman
1c. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Gregory E. Johnson
1d. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Jennifer M. Johnson
1e. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Rupert H. Johnson, Jr.
1f. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
John Y. Kim
1g. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Karen M. King
1h. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Anthony J. Noto
1i. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
John W. Thiel
1j. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Seth H. Waugh
1k. Election of Director to the Board to hold Mgmt For For
office until the next annual meeting of
stockholders or until that person's
successor is elected and qualified or until
his or her earlier death, resignation,
retirement, disqualification or removal:
Geoffrey Y. Yang
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To hold an advisory vote on how frequently Mgmt 1 Year Against
stockholders believe we should obtain
future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: George J.
Carter
1b. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Georgia
Murray
1c. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Brian N.
Hansen
1d. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: John N.
Burke
1e. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Dennis J.
McGillicuddy
1f. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kenneth A.
Hoxsie
1g. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kathryn P.
O'Neil
1h. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Milton P.
Wilkins, Jr
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935826834
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the annual financial Mgmt For For
statements and consolidated financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the group,
the explanatory report by the General
Partner on the information pursuant to
sections 289a, 315a of the German
Commercial Code (Handelsgesetzbuch - HGB)
and the report by the Supervisory Board of
Fresenius Medical Care AG & Co. KGaA for
fiscal year 2022; resolution on the
adoption of the annual ...(due to space
limits, see proxy material for full
proposal).
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2022
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2022
5. Election of the auditor and group auditor Mgmt For For
for fiscal year 2023 as well as the auditor
for the potential review of the half-year
financial report for fiscal year 2023 and
other interim financial information
6. Resolution on the approval of the Mgmt Against Against
compensation report for fiscal year 2022
7. Resolution on an amendment to Art. 14 of Mgmt For For
the Articles of Association to include an
authorization of the General Partner to
provide for the holding of virtual General
Meetings
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625
--------------------------------------------------------------------------------------------------------------------------
Security: 35909D109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FYBR
ISIN: US35909D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin L. Beebe Mgmt For For
1b. Election of Director: Lisa V. Chang Mgmt For For
1c. Election of Director: Pamela L. Coe Mgmt For For
1d. Election of Director: Nick Jeffery Mgmt For For
1e. Election of Director: Stephen C. Pusey Mgmt For For
1f. Election of Director: Margaret M. Smyth Mgmt For For
1g. Election of Director: John G. Stratton Mgmt For For
1h. Election of Director: Maryann Turcke Mgmt For For
1i. Election of Director: Prat Vemana Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2024: Peter E. Bisson
1b. Election of Director for term expiring in Mgmt For For
2024: Richard J. Bressler
1c. Election of Director for term expiring in Mgmt For For
2024: Raul E. Cesan
1d. Election of Director for term expiring in Mgmt For For
2024: Karen E. Dykstra
1e. Election of Director for term expiring in Mgmt For For
2024: Diana S. Ferguson
1f. Election of Director for term expiring in Mgmt For For
2024: Anne Sutherland Fuchs
1g. Election of Director for term expiring in Mgmt For For
2024: William O. Grabe
1h. Election of Director for term expiring in Mgmt For For
2024: Jose M. Gutierrez
1i. Election of Director for term expiring in Mgmt For For
2024: Eugene A. Hall
1j. Election of Director for term expiring in Mgmt For For
2024: Stephen G. Pagliuca
1k. Election of Director for term expiring in Mgmt For For
2024: Eileen M. Serra
1l. Election of Director for term expiring in Mgmt For For
2024: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935835883
--------------------------------------------------------------------------------------------------------------------------
Security: 36831E108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: GCMG
ISIN: US36831E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt For For
Angela Blanton Mgmt For For
Francesca Cornelli Mgmt For For
Jonathan R. Levin Mgmt For For
Stephen Malkin Mgmt For For
Blythe Masters Mgmt For For
Samuel C. Scott III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. Approval of the Amended and Restated GCM Mgmt Against Against
Grosvenor Inc. 2020 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt Against Against
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr Against For
Assessment
7. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2022
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Mgmt For For
Plan.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal Regarding a Plastic Shr Against For
Packaging Report.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935847561
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Joanne C. Crevoiserat Mgmt For For
1e. Election of Director: Linda R. Gooden Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Jonathan McNeill Mgmt For For
1h. Election of Director: Judith A. Miscik Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: Mark A. Tatum Mgmt For For
1l. Election of Director: Jan E. Tighe Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory Approval of Named Executive Mgmt For For
Officer Compensation.
4. Approval of Amendment No. 1 to the Mgmt For For
Company's 2020 Long-Term Incentive Plan.
5. Shareholder Proposal Requesting a Report on Shr Against For
the Company's Operations in China.
6. Shareholder Proposal Regarding Shareholder Shr Against For
Written Consent.
7. Shareholder Proposal Regarding Sustainable Shr Against For
Materials Procurement Targets.
--------------------------------------------------------------------------------------------------------------------------
GENFIT SA Agenda Number: 935846901
--------------------------------------------------------------------------------------------------------------------------
Security: 372279109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: GNFT
ISIN: US3722791098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the annual financial statements Mgmt For For
for the year ended on December 31, 2022.
O2 Approval of the consolidated annual Mgmt For For
financial statements for the year ended on
December 31, 2022.
O3 Allocation of the results for the year Mgmt For For
ended on December 31, 2022.
O4 Approval of Statutory Auditors' report on Mgmt For For
related-party agreements.
O5 Approval of the information relating to the Mgmt For For
components of overall compensation paid
during the 2022 financial year, or
allocated for the same financial year, to
all of the Company's corporate officers.
O6 Approval of the components of overall Mgmt For For
compensation paid during the 2022 financial
year, or allocated for the same financial
year, to Mr. Jean-Francois MOUNEY, Chairman
of the Board of Directors of the Company.
O7 Approval of the components of overall Mgmt Against Against
compensation paid during the 2022 financial
year, or allocated for the same financial
year, to Mr. Pascal PRIGENT, Chief
Executive Officer of the Company.
O8 Approval of the compensation policy for Mgmt For For
financial year 2023 applicable to all of
the Company's corporate officers.
O9 Approval of the compensation policy for Mgmt For For
financial year 2023 applicable to Mr.
Jean-Francois MOUNEY, Chairman of the Board
of Directors of the Company.
O10 Approval of the compensation policy for Mgmt For For
financial year 2023 applicable to Mr.
Pascal PRIGENT, Chief Executive Officer of
the Company.
O11 Approval of the compensation policy for Mgmt For For
financial year 2023 applicable to the
Directors of the Company.
O12 Authorisation for the Company's repurchase Mgmt For For
of its own shares.
E13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue ordinary shares
of the Company and/or securities giving
access to the share capital of the Company,
with shareholders' preferential
subscription rights.
E14 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue ordinary shares
of the Company and/or securities giving
access to the share capital of the Company,
without shareholders' preferential
subscription rights, within the framework
of a public offering other than referred to
in paragraph 1 degree of Article L.411-2 of the
French Code monetaire et financier.
E15 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue, without
shareholders' preferential subscription
rights, ordinary shares of the Company
and/or securities giving access to the
share capital of the Company, within the
framework of an offering as referred to in
paragraph 1 degree of Article L.411-2 of the
French Code monetaire et financier.
E16 Determination of the issue price, up to the Mgmt Against Against
limit of 10% of the share capital per year,
of the ordinary shares and/or of the
securities giving access to the share
capital of the Company, in the event of a
withdrawal of shareholders' preferential
subscription rights.
E17 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue ordinary shares
and/or securities giving access to the
share capital of the Company without
preferential subscription rights and for
the benefit of a category of persons.
E18 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue ordinary shares
of the Company, without preferential
subscription rights and for the benefit of
certain categories of investors within the
framework of an equity financing agreement
on the United States stock market known as
"At-The-Market" or "ATM Program".
E19 Authorisation granted to the Board of Mgmt Against Against
Directors to increase by 15% the number of
securities to be issued in the event of a
share capital increase with or without
shareholders' preferential subscription
rights.
E20 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue ordinary shares
and/or securities giving access to the
share capital of the Company, as
compensation for contributions in kind
comprised of equity securities or
securities giving access to the share
capital.
E21 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue ordinary shares
and/or securities giving access to the
share capital of the Company, in the event
of a public exchange offer initiated by the
Company.
E22 Overall cap applicable to the Mgmt For For
authorisations provided for in resolutions
n degree 13 to 15 and n degree 17 to 21.
E23 Delegation of authority granted to the Mgmt For For
Board of Directors for the purpose of
issuing autonomous share subscription
warrants reserved for the consultants of
the Company.
E24 Authorisation granted to the Board of Mgmt For For
Directors to allocate options to subscribe
and/or purchase shares.
E25 Authorisation granted to the Board of Mgmt For For
Directors to allocate existing or new free
shares.
E26 Delegation of authority granted to the Mgmt For Against
Board of Directors for the purpose of
issuing ordinary shares and/or securities
giving access to the share capital of the
Company for the benefit of the members of a
company savings plan.
E27 Delegation of power granted to the Board of Mgmt For For
Directors for the purpose of cancelling all
or part of the shares held by the Company,
pursuant to the authorisation to repurchase
shares.
E28 Amendment of Article 16 of the Company's Mgmt For For
articles of association to modify the term
of office of the Directors.
O29 Powers to carry out formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935770962
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: GMAB
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Presentation and adoption of the audited Mgmt For For
Annual Report and discharge of Board of
Directors and Executive Management
3. Resolution on the distribution of profits Mgmt For For
as recorded in the adopted Annual Report
4. Advisory vote on the Compensation Report Mgmt For For
5a. Re-election of Director: Deirdre P. Mgmt For For
Connelly
5b. Re-election of Director: Pernille Erenbjerg Mgmt For For
5c. Re-election of Director: Rolf Hoffmann Mgmt For For
5d. Re-election of Director: Elizabeth Mgmt For For
O'Farrell
5e. Re-election of Director: Dr. Paolo Paoletti Mgmt For For
5f. Re-election of Director: Dr. Anders Gersel Mgmt For For
Pedersen
6. Re-election of PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab
7a. Approval of the Board of Directors' Mgmt For For
remuneration for 2023
7b. Amendment to Remuneration Policy for the Mgmt For For
Board of Directors and the Executive
Management (removal of DKK 25 million cap)
7c. Amendments to Remuneration Policy for the Mgmt For For
Board of Directors and the Executive
Management (certain other changes)
7d. Authorization to the Board of Directors to Mgmt For For
mandate the Company to acquire treasury
shares
8. Authorization of the Chair of the General Mgmt For For
Meeting to register resolutions passed by
the General Meeting
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935814752
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Kent Conrad Mgmt For For
1b. Election of Director: Karen E. Dyson Mgmt For For
1c. Election of Director: Jill R. Goodman Mgmt For For
1d. Election of Director: Melina E. Higgins Mgmt For For
1e. Election of Director: Thomas J. McInerney Mgmt For For
1f. Election of Director: Howard D. Mills, III Mgmt For For
1g. Election of Director: Robert P. Restrepo, Mgmt For For
Jr.
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve frequency of Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GETNET ADQ. SERV. PARA MEIOS DE PAGAMEN Agenda Number: 935759069
--------------------------------------------------------------------------------------------------------------------------
Security: 37428A103
Meeting Type: Special
Meeting Date: 09-Feb-2023
Ticker: GET
ISIN: US37428A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Approve the redemption, pursuant to article Mgmt For For
4, paragraph 5, of Law No. 6,404, of
December 15, 1976 ("Brazilian Corporate
Law"), of all common shares ("Common
Shares"), preferred shares ("Preferred
Shares" and, together with the Common
Shares, the "Shares"), including Shares
represented by units, each representing one
Common Share and one Preferred Share
("Units"), and American Depositary Shares,
each representing two Units ("ADSs") of the
Company and not held by PagoNxt Merchant
...(due to space limits, see proxy material
for full proposal).
II Approve the amendment of the Company's Mgmt Abstain Against
Bylaws to reflect the termination of the
Company's registration as a publicly-held
company with the CVM and its delisting from
the traditional segment of B3 S.A. -
Brasil, Bolsa, Balcao ("B3").
III Approve the restatement of the Company's Mgmt For For
Bylaws.
IV If the previous matters are approved, to Mgmt For For
authorize and ratify all the acts of the
Company's managers necessary for the
effectiveness of the resolutions proposed
and approved by the Company's shareholders.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Evelyn Leon Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1c. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory stockholder
votes on executive compensation.
5. To approve an amendment and restatement of Mgmt For For
the Gilead Sciences, Inc. Employee Stock
Purchase Plan and the Gilead Sciences, Inc.
International Employee Stock Purchase Plan.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board implement a process to
nominate at least one more candidate than
the number of directors to be elected.
7. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board amend the company
governing documents to give street name
shares and non-street name shares an equal
right to call a special stockholder
meeting.
8. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting a report on a process by which
the impact of extended patent exclusivities
on product access would be considered in
deciding whether to apply for secondary and
tertiary patents.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE, INC. Agenda Number: 935833841
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: GNL
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James L. Nelson Mgmt Withheld Against
1b. Election of Director: Edward M. Weil, Jr. Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935786864
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Addison Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Cheryl D. Alston Mgmt For For
1d. Election of Director: Mark A. Blinn Mgmt For For
1e. Election of Director: James P. Brannen Mgmt For For
1f. Election of Director: Jane Buchan Mgmt For For
1g. Election of Director: Alice S. Cho Mgmt For For
1h. Election of Director: J. Matthew Darden Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: David A. Rodriguez Mgmt For For
1k. Election of Director: Frank M. Svoboda Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval of 2022 Executive Compensation. Mgmt Against Against
4. Advisory Approval of Frequency of Executive Mgmt 1 Year For
Compensation Voting.
5. Approval of Amendment to 2018 Incentive Mgmt For For
Plan.
6. Approval of Amendment to Restated Mgmt Against Against
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class Mgmt For For
A common stock, par value $0.001 per share,
of Globus Medical, Inc. ("Globus") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc.
(the "Globus Share Issuance Proposal").
2. To approve adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Globus
Share Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 19-Oct-2022
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding Mgmt For For
vote to approve named executive officer
compensation
3. Company Proposal - Ratification of the Mgmt For For
appointment of Ernst & Young LLP as our
independent registered public accounting
firm for the year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
GOODRX HOLDINGS, INC. Agenda Number: 935856851
--------------------------------------------------------------------------------------------------------------------------
Security: 38246G108
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: GDRX
ISIN: US38246G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Bradley Mgmt For For
Dipanjan Deb Mgmt For For
Stephen LeSieur Mgmt For For
Gregory Mondre Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935796702
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt For For
1.2 Election of Director: Danielle Conley Mgmt For For
1.3 Election of Director: Christopher C. Davis Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To 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. 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.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Darnell Mgmt For For
1b. Election of Director: Kyle T. Larkin Mgmt For For
1c. Election of Director: Celeste B. Mastin Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation of the named
executive officers.
4. To approve an amendment to the Company's Mgmt Against Against
Certificate of Incorporation to eliminate
personal liability of officers for monetary
damages for breach of fiduciary duty as an
officer.
5. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935783426
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt Against
Non-consolidated Financial Statements for
the Fiscal Year 2022
2.1 Reappointment of Director as the term Mgmt For
expire in March 2023: Hyun Chul Park
2.2 Reappointment of Director as the term Mgmt For
expire in March 2023: Yoshinori Kitamura
2.3 Reappointment of Director as the term Mgmt For
expire in March 2023: Kazuki Morishita
2.4 Reappointment of Director as the term Mgmt For
expire in March 2023: Kazuya Sakai
2.5 Reappointment of Director as the term Mgmt For
expire in March 2023: Jung Yoo
2.6 Reappointment of Director as the term Mgmt For
expire in March 2023: Yong Seon Kwon
2.7 Reappointment of Director as the term Mgmt For
expire in March 2023: Kee Woong Park
2.8 Reappointment of Director as the term Mgmt For
expire in March 2023: Heung Gon Kim
2.9 Appointment of Director: Hyo Eun Lim Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2023 *For 2023, it is
proposed to maintain KRW 2.5 billion as the
total remuneration limit for Directors.
4. Approval of Amendment to Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935757368
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: GEFB
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Frank C. Miller Mgmt For For
Karen A. Morrison Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly T. Scott Mgmt For For
Roel Vestjens Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
CONDUCTING FUTURE ADVISORY VOTES ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS
4. APPROVAL OF AMENDED AND RESTATED OUTSIDE Mgmt Against Against
DIRECTORS EQUITY AWARD PLAN
5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Daryl A. Kenningham Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
Shareholder Votes on Named Executive
Officer Compensation.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
5. Approve Amendment to the Certificate of Mgmt Against Against
Incorporation to Eliminate Personal
Liability of Officers for Monetary Damages
for Breach of Fiduciary Duty as an Officer.
6. Approve Amendment to the Certificate of Mgmt For For
Incorporation to allow Shareholders to
Remove Directors with or without cause by
Majority Vote of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935737188
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report on the share purchase agreement Mgmt For For
entered into among certain shareholders of
the Company dated July 31, 2022 and the
consequences and necessary actions pursuant
to such agreement.
2. Report on the resignation presented by Mgmt For For
certain members of the Board of Directors
of the Company, and of the Chairman of the
Board of Directors.
4a. Appointment of the persons who will Mgmt Against Against
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Eric Delobel
4b. Appointment of the persons who will Mgmt Against Against
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Pierre-Hugues Schmit
4c. Appointment of the persons who will Mgmt Against Against
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Emmanuelle Huon
5a. Appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with Article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Nicolas
Notebaert
5b. Appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with Article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Adriana
Diaz Galindo
6. Proposal, discussion, and if applicable, Mgmt For For
approval of the appointment of Special
Delegates to formalize the resolutions
adopted by the meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935763018
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 13-Feb-2023
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Discussion and if applicable, approval for Mgmt For For
the payment of a dividend to the
shareholders of the Company. Adoption of
resolutions thereof.
II. Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935828890
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Reports of the Board of Directors in Mgmt No vote
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2022 and adoption
of resolutions thereof.
2. Reports of the Chief Executive Officer and Mgmt No vote
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended December 31, 2022 and
adoption of resolutions thereof.
3. Reports and opinion referred to in Article Mgmt No vote
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
4. Allocation of results of the Company, Mgmt No vote
increase of reserves, approval of the
amount for share repurchases, and in its
case, declaration of dividends; adoption of
resolutions thereof.
6a. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Eric
Delobel
6b. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Pierre-Hugues Schmit
6c. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Emmanuelle Huon
6d. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Ricardo Maldonado Yanez
6e. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Alejandro Ortega Aguayo
6f. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof:
Federico Patino Marquez
6g. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Martin
Werner Wainfeld
6h. Appointment of the Board of Directors of Mgmt No vote
the Company by the Series "B" shareholders
and adoption of resolutions thereof: Luis
Ignacio Solorzano Aizpuru
7a. Ratification and/or designation of the Mgmt No vote
Chairman and Secretary Non-Member of the
Board of Directors of the Company, in
accordance with the provisions of Article
Sixteen of the Company's Bylaws and
adoption of resolutions thereof: Nicolas
Notebaert
7b. Ratification and/or designation of the Mgmt No vote
Chairman and Secretary Non-Member of the
Board of Directors of the Company, in
accordance with the provisions of Article
Sixteen of the Company's Bylaws and
adoption of resolutions thereof: Adriana
Diaz Galindo
8. Proposal for the fees to be paid to the Mgmt No vote
members of the Board of Directors during
fiscal year 2023 and adoption of
resolutions thereof.
9a. Ratification and/or appointment of the Mgmt No vote
Chairmen of the Audit Committee; adoption
of resolutions thereof: Alejandro Ortega
Aguayo - Audit Committee
9b. Ratification and/or appointment of the Mgmt No vote
Chairmen of the Corporate Practices,
Finance, Planning and Sustainability
Committee; adoption of resolutions thereof:
Ricardo Maldonado Yanez - Corporate
Practices, Finance, Planning and
Sustainability Committee
10. Appointment of Special Delegates Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935862830
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Mr. Carlos
Cardenas Guzman.
2b. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Mr.angel
Losada Moreno.
2c. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Mr. Joaquin
Vargas Guajardo.
2d. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Mr. Juan
Diez-Canedo Ruiz.
2e. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Mr.Luis
Tellez Kuenzler.
2f. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Ms. Alejandra
Palacios Prieto.
2g. Ratification and/or designation of the Mgmt For
persons that will serve as member of the
Company's Board of Director, as designated
by the Series B shareholders: Ms. Alejandra
Yazmin Soto Ayech (non-independent).
3a. Ratification and/or designation of the Mgmt For
member of our Board of Directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws:
Designation of Mr. Luis Tellez Kuenzler.
4. Appointment and designation of special Mgmt For
delegates to appear before a public notary
and present the resolutions adopted at this
meeting for formalization. Adoption of the
resolutions deemed necessary or convenient
in order to fulfill the decisions adopted
in relation to the preceding agenda items.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Report of the Chief Executive Officer, in Mgmt For
accordance with Article 172 of the General
Corporations Law and of Article 44,
subsection XI, of the Securities Market Law
("Ley del Mercado de Valores"), accompanied
by the independent auditor's report, in
connection with the operations and results
for the fiscal year ended December 31,
2022, as well as the Board of Directors'
opinion on the content of such report.
1B Report of the Board of Directors in Mgmt For
accordance with Article 172, subsection b,
of the General Corporations Law, which
contains the main policies, as well as the
accounting and reporting criteria followed
in the preparation of the financial
information of the Company.
1C Report of the activities and operations in Mgmt For
which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the
Securities Market Law.
1D Individual and consolidated financial Mgmt For
statements of the Company for the fiscal
year ended December 31, 2022.
1E Annual report on the activities carried out Mgmt For
by the Company's Audit Committee in
accordance with Article 43 of the
Securities Market Law and report on the
Company's subsidiaries.
1F Report on compliance with the tax Mgmt For
obligations of the Company for the fiscal
year ended December 31, 2021, in accordance
with Article 76, section XIX of the Income
Tax Law ("Ley del Impuesto sobre la
Renta").
2A Proposal for increase of the legal reserve Mgmt For
by Ps. 256,834,347.18.
2B Proposal by the Board of Directors to pay Mgmt For
an ordinary net dividend in cash from
accumulated retained earnings in the amount
of Ps.9.93* (nine pesos and ninety-three
cents), payable in May 2023, as well as an
extraordinary net dividend in cash from
accumulated retained earnings in the amount
of Ps.10.00* (ten pesos and zero cents),
payable in November 2023, for each of the
ordinary "B" and "BB" Series shares.
2C Proposal and, if applicable, approval of Mgmt For
the amount of Ps. 3,750,238,410.22* as the
maximum amount that may be used by the
Company to repurchase its shares during
2023 pursuant to Article 56 of the
Securities Market Law; proposal and, if
applicable, approval of the policies
regarding the repurchase of Company shares.
3A Management of the Company by the Board of Mgmt For
Directors and the Chief Executive Officer
for the fiscal year of 2022.
3BA Appointment of Director: Fernando Chico Mgmt For
Pardo (President)
3BB Appointment of Director: Jose Antonio Perez Mgmt For
Anton
3BC Appointment of Director: Pablo Chico Mgmt For
Hernandez
3BD Appointment of Director: Aurelio Perez Mgmt For
Alonso
3BE Appointment of Director: Rasmus Mgmt For
Christiansen
3BF Appointment of Director: Francisco Garza Mgmt For
Zambrano
3BG Appointment of Director: Ricardo Guajardo Mgmt For
Touche
3BH Appointment of Director: Guillermo Ortiz Mgmt For
Martinez
3BI Appointment of Director: Barbara Garza Mgmt For
Laguera Gonda
3BJ Appointment of Director: Heliane Steden Mgmt For
3BK Appointment of Director: Diana M. Chavez Mgmt For
3BL Appointment of Director: Rafael Robles Mgmt For
Miaja (Secretary)
3BM Appointment of Director: Ana Maria Poblanno Mgmt For
Chanona (Deputy Secretary)
3CA Appointment or ratification, as applicable, Mgmt For
of the Chairperson of the Audit Committee:
Ricardo Guajardo Touche
3DA Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Barbara Garza Laguera Gonda
(President)
3DB Appointment or ratification, as applicable, Mgmt For
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Fernando Chico Pardo
3DC Appointment or ratification, as applicable, Mgmt Against
of the persons who serve or will serve on
the Nominations and Compensations Committee
of the Company: Jose Antonio Perez Anton
3EA Determination of corresponding Mgmt For
compensations and Board of Directors: Ps.
85,000.00 (net of taxes in Mexican legal
tender)
3EB Determination of corresponding Mgmt For
compensations and Operations Committee: Ps.
85,000.00 (net of taxes in Mexican legal
tender)
3EC Determination of corresponding Mgmt For
compensations and Nominations &
Compensations Committee: Ps. 85,000.00 (net
of taxes in Mexican legal tender)
3ED Determination of corresponding Mgmt For
compensations and Audit Committee: Ps.
120,000.00 (net of taxes in Mexican legal
tender)
3EE Determination of corresponding Mgmt For
compensations and Acquisitions & Contracts
Committee: Ps. 28,000.00 (net of taxes in
Mexican legal tender)
4A Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Claudio R. Gongora Morales
4B Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Rafael Robles Miaja
4C Appointment of delegates in order to enact Mgmt For
the resolutions adopted at the Meeting and,
if applicable, to formalize such
resolutions: Ana Maria Poblanno Chanona
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935875940
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Approve the distribution among shareholders Mgmt For
of a dividend equivalent to 50% of the net
profit of 2022, amounting to
$22,704,037,531.52 (twenty-two billion
seven hundred four million thirty-seven
thousand five hundred thirty-one pesos
52/100 Mexican currency), or
$7.873896065842770 pesos for each
outstanding share, to be paid on June 12th,
2023, against delivery of coupon number 6.
The dividend payment will be charged to
earnings from previous years and, for
Income Tax Law ...(due to space limits, see
proxy material for full proposal).
I2 Approve that the dividend corresponding to Mgmt For
fiscal year 2022 will be paid on June 12th,
2023 through the S.D. Indeval, Institucion
para el Deposito de Valores, S.A. de C.V.,
prior notice published by the Secretary of
the Board of Directors in one of the
newspapers with the largest circulation in
the city of Monterrey, Nuevo Leon and
through the Electronic Delivery and
Information Diffusion System (SEDI) of the
Mexican Stock Exchange.
II Appoint the necessary Delegates to carry Mgmt For
out all acts required to comply with and
formalize the resolutions passed by the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 935818849
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 Appointment and/or ratification, if Mgmt For For
applicable, of the members of the Board of
Directors to be appointed by this meeting,
and ratification of their management, in
accordance with the provisions of articles
Twenty-Sixth, Twenty-Seventh and other
applicable articles of the corporate
By-laws.
L2 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
D1 Appointment and/or ratification, if Mgmt Against Against
applicable, of the members of the Board of
Directors to be appointed by this meeting,
and ratification of their management, in
accordance with the provisions of articles
Twenty-Sixth, Twenty-Seventh and other
applicable articles of the corporate
By-laws.
D2 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
A Presentation of the Co-Chief Executive Mgmt For For
Officers' report drafted in accordance to
article 172 of the General Law of
Commercial Companies (Ley General de
Sociedades Mercantiles) and Article 44,
section XI of the Securities Market Law
(Ley del Mercado de Valores), accompanied
by the external audit report and the Board
of Directors' opinion on said report, as
well as the financial statements for the
year ended on December 31, 2022.
B Presentation of the report referred to by Mgmt For For
article 172 section b) of the General Law
of Commercial Companies (Ley General de
Sociedades Mercantiles) including the main
accounting policies, criteria and
information used for the preparation of the
financial information.
C Presentation of the report on the Mgmt For For
operations and activities in which the
Board of Directors intervened during the
2022 fiscal year.
D Presentation of the Audit Committee's Mgmt For For
annual report.
E Presentation of the Corporate Practices Mgmt For For
Committee's annual report.
F Presentation of the report regarding Mgmt For For
certain fiscal obligations of the Company,
pursuant to the applicable legislation.
G Resolutions regarding the allocation of Mgmt For For
results for the fiscal year ended on
December 31, 2022, including, if
applicable, the approval and payment of
dividends to the shareholders.
H Presentation of the report regarding the Mgmt For For
policies and resolutions adopted by the
Board of Directors of the Company,
regarding the acquisition and sale of the
Company's own shares as well as the amount
that may be allocated to the repurchase of
such shares pursuant to article 56,
paragraph IV of the Securities Market Law
(Ley del Mercado de Valores).
I Appointment and/or ratification, as the Mgmt For For
case may be, of the members that shall
conform the Board of Directors, the
Secretary and Officers of the Company as
well as the ratification of acts carried
out by them.
IAA Election of Series 'A' Director: Emilio Mgmt For For
Fernando Azcarraga Jean
IAB Election of Series 'A' Director: Alfonso de Mgmt For For
Angoitia Noriega
IAC Election of Series 'A' Director: Eduardo Mgmt For For
Tricio Haro
IAD Election of Series 'A' Director: Michael T. Mgmt For For
Fries
IAE Election of Series 'A' Director: Fernando Mgmt For For
Senderos Mestre
IAF Election of Series 'A' Director: Bernardo Mgmt For For
Gomez Martinez
IAG Election of Series 'A' Director: Jon Mgmt For For
Feltheimer
IAH Election of Series 'A' Director: Enrique Mgmt For For
Krauze Kleinbort
IAI Election of Series 'A' Director: Guadalupe Mgmt For For
Phillips Margain
IAJ Election of Series 'A' Director: Carlos Mgmt For For
Hank Gonzalez
IAK Election of Series 'A' Director: Denise Mgmt For For
Maerker Salmon
IBA Election of Series 'B' Director: Lorenzo Mgmt For For
Alejandro Mendoza Gimenez
IBB Election of Series 'B' Director: Salvi Mgmt For For
Rafael Folch Viadero
IBC Election of Series 'B' Director: Guillermo Mgmt For For
Garcia Naranjo alvarez
IBD Election of Series 'B' Director: Francisco Mgmt For For
Jose Chevez Robelo
IBE Election of Series 'B' Director: Jose Luis Mgmt For For
Fernandez Fernandez
ICA Election of Series 'D' Director: David M. Mgmt For For
Zaslav
ICB Election of Series 'D' Director: Enrique Mgmt For For
Francisco Jose Senior Hernandez
IDA Election of Series 'L' Director: Jose Mgmt For For
Antonio Chedraui Eguia
IDB Election of Series 'L' Director: Sebastian Mgmt For For
Mejia
IEA Election of Alternate Director: Julio Barba Mgmt For For
Hurtado
IEB Election of Alternate Director: Jorge Mgmt For For
Agustin Lutteroth Echegoyen
IEC Election of Alternate Director: Joaquin Mgmt For For
Balcarcel Santa Cruz
IED Election of Alternate Director: Luis Mgmt For For
Alejandro Bustos Olivares
IEE Election of Alternate Director: Felix Jose Mgmt For For
Araujo Ramirez
IEF Election of Alternate Director: Raul Mgmt For For
Morales Medrano
IEG Election of Alternate Director: Herbert Mgmt Against Against
Allen III (Alternate of Mr. Enrique
Francisco Jose Senior Hernandez)
IFA Election of Chairman: Emilio F. Azcarraga Mgmt For For
Jean
IGA Election of Secretary: Ricardo Maldonado Mgmt For For
Yanez
JAA Appointment of the member of the Executive Mgmt For For
Committee: Emilio Fernando Azcarraga Jean
(Chairman)
JAB Appointment of the member of the Executive Mgmt For For
Committee: Alfonso de Angoitia Noriega
JAC Appointment of the member of the Executive Mgmt For For
Committee: Bernardo Gomez Martinez
JAD Appointment of the member of the Executive Mgmt For For
Committee: Ricardo Maldonado Yanez
(Secretary, without being a member thereof)
KAA Appointment of the Chairman of the Audit Mgmt For For
Committee: Guillermo Garcia Naranjo alvarez
(Chairman)
KAB Appointment of the Chairman of the Audit Mgmt For For
Committee: Jose Luis Fernandez Fernandez
KAC Appointment of the Chairman of the Audit Mgmt For For
Committee: Francisco Jose Chevez Robelo
LAA Appointment of the Chairman of the Mgmt Against Against
Corporate Practices Committee: Jose Luis
Fernandez Fernandez (Chairman)
LAB Appointment of the Chairman of the Mgmt For For
Corporate Practices Committee: Eduardo
Tricio Haro
LAC Appointment of the Chairman of the Mgmt For For
Corporate Practices Committee: Guillermo
Garcia Naranjo alvarez
M Compensation to the members of the Board of Mgmt For For
Directors, of the Executive Committee, of
the Audit Committee and of the Corporate
Practices Committee, as well as to their
corresponding Secretaries.
N Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
E1 Resolution on the cancellation of shares Mgmt Abstain Against
and on the consequent capital reduction.
E2 Presentation, discussion and, if Mgmt Abstain Against
applicable, approval of the proposal to
carry out a partial spin-off of Grupo
Televisa, S.A.B., as original company, and
without being extinguished and,
consequently, the incorporation of a
publicly traded company (sociedad anonima
bursatil), as a spin-off company.
Resolutions in this regard.
E3 Presentation, discussion and, if Mgmt Abstain Against
applicable, approval of the amendment to
article Sixth of the corporate By-laws of
Grupo Televisa, S.A.B. by virtue of the
resolutions, if any, adopted by the Meeting
in connection with the preceding items on
the Agenda.
E4 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted by this
meeting.
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 935675112
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Demerger Resolution Mgmt For For
2. Related Party Transactions Resolution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 935802959
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W204
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GSK
ISIN: US37733W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To elect Julie Brown as a Director Mgmt For For
4. To elect Dr Vishal Sikka as a Director Mgmt For For
5. To elect Elizabeth McKee Anderson as a Mgmt For For
Director
6. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
7. To re-elect Dame Emma Walmsley as a Mgmt For For
Director
8. To re-elect Charles Bancroft as a Director Mgmt For For
9. To re-elect Dr Hal Barron as a Director Mgmt For For
10. To re-elect Dr Anne Beal as a Director Mgmt For For
11. To re-elect Dr Harry C Dietz as a Director Mgmt For For
12. To re-elect Dr Jesse Goodman as a Director Mgmt For For
13. To re-elect Urs Rohner as a Director Mgmt For For
14. To re-appoint the auditor Mgmt For For
15. To determine remuneration of the auditor Mgmt For For
16. To approve amendments to the Directors' Mgmt For For
Remuneration policy
17. To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
18. To authorise allotment of shares Mgmt For For
19. To disapply pre-emption rights - general Mgmt For For
power (Special resolution)
20. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (Special resolution)
21. To authorise the company to purchase its Mgmt For For
own shares (Special resolution)
22. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
23. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (Special
resolution)
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 935827951
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Carlos
Alberini
1.2 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Anthony
Chidoni
1.3 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Cynthia
Livingston
1.4 Election of Director to serve until the Mgmt Withheld Against
Company's 2024 annual meeting: Maurice
Marciano
1.5 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Paul
Marciano
1.6 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Deborah
Weinswig
1.7 Election of Director to serve until the Mgmt For For
Company's 2024 annual meeting: Alex
Yemenidjian
2. Advisory vote on the compensation of our Mgmt For For
named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of the Mgmt For For
independent auditor for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernadette Mgmt For For
Connaughton
1B. Election of Class I Director: Moni Mgmt For For
Miyashita
1C. Election of Class I Director: Matthew L. Mgmt For For
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935811883
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Rafeh Masood Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To consider the frequency of the advisory Mgmt 1 Year For
vote on compensation of our Named Executive
Officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999
--------------------------------------------------------------------------------------------------------------------------
Security: 413197104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HRMY
ISIN: US4131971040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antonio Gracias Mgmt For For
Jack Bech Nielsen Mgmt For For
Andreas Wicki, Ph.D 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, 2023.
3. To consider and vote upon a proposal to Mgmt For For
approve on a non-binding, advisory basis,
the compensation of our named executive
officers as described in our proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935729129
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 29-Nov-2022
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Bongani Nqwababa as a director Mgmt For For
O2 To elect Martin Prinsloo as a director Mgmt For For
O3 To re-elect Given Sibiya as a director Mgmt For For
O4 To re-elect Mavuso Msimang as a director Mgmt For For
O5 To re-elect John Wetton as a member of the Mgmt For For
audit and risk committee
O6 To re-elect Karabo Nondumo as a member of Mgmt For For
the audit and risk committee
O7 To re-elect Given Sibiya as a member of the Mgmt For For
audit and risk committee
O8 To elect Bongani Nqwababa as a member of Mgmt For For
the audit and risk committee
O9 To elect Martin Prinsloo as a member of the Mgmt For For
audit and risk committee
O10 To re-appoint the external auditors Mgmt For For
O11 To appoint the external auditors Mgmt For For
O12 To approve the remuneration policy Mgmt For For
O13 To approve the implementation report Mgmt For For
O14 To approve a general authority to issue Mgmt For For
shares for cash
S1 To pre-approve non-executive directors' Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding political
spending disclosure.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding amendment to
Patient Safety and Quality of Care
Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HEADHUNTER GROUP PLC Agenda Number: 935742925
--------------------------------------------------------------------------------------------------------------------------
Security: 42207L106
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: HHR
ISIN: US42207L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS AND THE MANAGEMENTREPORT THEREIN
FOR THE YEAR ENDED DECEMBER 31, 2021: To
adopt the (i) consolidated financial
statements of the Company for the year
ended December 31, 2021, prepared in
accordance with IFRS asissued by the IASB
and audited in accordance with the
standards of PCAOB, together with the
Auditors report thereon, (ii) consolidated
financial statements of the Company for the
year ended December 31, 2021, ...(due to
space limits,see proxy material for full
proposal).
2. APPOINTMENT OF THE COMPANY'S AUDITORS: To Mgmt For For
approve the appointment of JSC KEPT, an
independent registered public accounting
firm in Russia, and the re-appointment of
Papakyriacou & Partners Ltd, an independent
registered public accounting firm in
Cyprus, as the Auditors in accordance with
the provisions of Section 153 of the Law to
hold office from the conclusion of this
Meeting until the conclusion of the next
annual general meeting, when they shall be
eligible for ...(due to space limits,see
proxy material for full proposal).
4. APPROVAL OF DIRECTORS REMUNERATION: To Mgmt For For
approve the remuneration of the Directors
consisting of (i) an annual fee of
US$50,000 (fifty thousand US dollars) for
participation in the Board meetings; (ii)
an additional annual fee of US$20,000
(twenty thousand US dollars) for chairing
meetings of the Board or the Board
committee(s) and US$15,000 (fifteen
thousand US dollars) for serving as the
Board committee(s) member that such
Director may be appointed to, and (iii) an
annual grant, at no cost to ...(due to
space limits,see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
HEADHUNTER GROUP PLC Agenda Number: 935761420
--------------------------------------------------------------------------------------------------------------------------
Security: 42207L106
Meeting Type: Special
Meeting Date: 06-Feb-2023
Ticker: HHR
ISIN: US42207L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY: To
approve the Amended Articles.
--------------------------------------------------------------------------------------------------------------------------
HEADHUNTER GROUP PLC Agenda Number: 935846987
--------------------------------------------------------------------------------------------------------------------------
Security: 42207L106
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: HHR
ISIN: US42207L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Board to acquire the Mgmt For For
ordinary shares represented by ADSs listed
at Nasdaq Global Select Market and Moscow
Exchange on the following terms: (a)the
total nominal value of the ordinary shares
represented by the ADSs that will be
acquired under by the Company shall not
exceed the maximum number of shares
permitted under section 57A of the
Companies Law, Cap. 113, as amended; (b)the
monetary consideration payable for the
buyback shall be paid out of the realized
and ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935796916
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
M. Sullivan Mgmt For For
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2023.
3. Advisory, non-binding vote, on executive Mgmt For For
compensation.
4. Advisory, non-binding vote, on the Mgmt 1 Year For
frequency of future advisory, non-binding
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935809636
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamad Ali Mgmt For For
1b. Election of Director: Stanley M. Bergman Mgmt For For
1c. Election of Director: James P. Breslawski Mgmt For For
1d. Election of Director: Deborah Derby Mgmt For For
1e. Election of Director: Joseph L. Herring Mgmt For For
1f. Election of Director: Kurt P. Kuehn Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Anne H. Margulies Mgmt For For
1i. Election of Director: Mark E. Mlotek Mgmt For For
1j. Election of Director: Steven Paladino Mgmt For For
1k. Election of Director: Carol Raphael Mgmt For For
1l. Election of Director: Scott Serota Mgmt For For
1m. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1n. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to amend and restate the Company's Mgmt For For
2015 Non-Employee Director Stock Incentive
Plan.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2022 compensation paid to the Company's
Named Executive Officers.
4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337
--------------------------------------------------------------------------------------------------------------------------
Security: 42806J700
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HTZ
ISIN: US42806J7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
three-year term expiring at the Company's
2026 annual meeting of stockholders:
Jennifer Feikin
1b. Election of Director to serve for a Mgmt For For
three-year term expiring at the Company's
2026 annual meeting of stockholders: Mark
Fields
1c. Election of Director to serve for a Mgmt For For
three-year term expiring at the Company's
2026 annual meeting of stockholders:
Evangeline Vougessis
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year 2023.
3. Advisory approval of our named executive Mgmt Against Against
officers' compensation.
4. Advisory recommendation as to the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Regina E. Dugan Mgmt For For
1e. Election of Director: Jean M. Hobby Mgmt For For
1f. Election of Director: Raymond J. Lane Mgmt For For
1g. Election of Director: Ann M. Livermore Mgmt For For
1h. Election of Director: Antonio F. Neri Mgmt For For
1i. Election of Director: Charles H. Noski Mgmt For For
1j. Election of Director: Raymond E. Ozzie Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending October 31, 2023.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: Shr Against For
"Transparency in Lobbying".
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935805979
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Timothy Go Mgmt For For
1f. Election of Director: Rhoman J. Hardy Mgmt For For
1g. Election of Director: R. Craig Knocke Mgmt For For
1h. Election of Director: Robert J. Kostelnik Mgmt For For
1i. Election of Director: James H. Lee Mgmt For For
1j. Election of Director: Ross B. Matthews Mgmt For For
1k. Election of Director: Franklin Myers Mgmt For For
1l. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
5. Stockholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935755011
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 24-Feb-2023
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand Mgmt For For
Neil S. Novich Mgmt For For
Kimberly K. Ryan Mgmt For For
Inderpreet Sawhney Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of voting by the
shareholders on compensation paid by the
Company to its Named Executive Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 935686898
--------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 16-Aug-2022
Ticker: HIMX
ISIN: US43289P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt 2021 Audited Accounts and Mgmt For For
Financial Reports of the Company for the
fiscal year ended December 31,2021.
2. To newly elect Mr. LIANG-GEE CHEN as an Mgmt For For
Independent Director of the Company.
3. To amend and restate the Company's Amended Mgmt For For
and Restated 2011 Long-Term Incentive Plan
by additionally extending its duration for
three (3) years to September 6, 2025.
--------------------------------------------------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC. Agenda Number: 935860519
--------------------------------------------------------------------------------------------------------------------------
Security: 433000106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: HIMS
ISIN: US4330001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dudum Mgmt For For
Alex Bard Mgmt For For
Ambar Bhattacharyya Mgmt For For
Dr. Patrick Carroll, MD Mgmt For For
Dr. Delos Cosgrove, MD Mgmt For For
Lynne Chou O'Keefe Mgmt For For
Christiane Pendarvis Mgmt For For
Andrea Perez Mgmt For For
David Wells Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Mgmt For For
Dockendorff
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt Against Against
approve executive compensation.
3. A non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Mgmt For For
Restated 2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935880294
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Seiji Kuraishi Mgmt Against Against
1b. Election of Director: Toshihiro Mibe Mgmt Against Against
1c. Election of Director: Shinji Aoyama Mgmt Against Against
1d. Election of Director: Noriya Kaihara Mgmt Against Against
1e. Election of Director: Asako Suzuki Mgmt Against Against
1f. Election of Director: Masafumi Suzuki Mgmt Against Against
1g. Election of Director: Kunihiko Sakai Mgmt For For
1h. Election of Director: Fumiya Kokubu Mgmt For For
1i. Election of Director: Yoichiro Ogawa Mgmt For For
1j. Election of Director: Kazuhiro Higashi Mgmt For For
1k. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Policinski
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2023 annual meeting proxy statement.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve Named Executive Officer
compensation.
5. Stockholder proposal requesting the Company Shr Against For
comply with World Health Organization
guidelines on antimicrobial use throughout
its supply chains, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935794493
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Diana M. Laing Mgmt For For
1.4 Election of Director: Richard E. Marriott Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt For For
Beiser
1.2 Election of Class I Director: Todd J. Mgmt For For
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt For For
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
named executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, HP Inc.'s named executive
officer compensation
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Phillip D. Yeager Mgmt For For
Peter B. McNitt Mgmt For For
Mary H. Boosalis Mgmt For For
Lisa Dykstra Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Jenell R. Ross Mgmt For For
Martin P. Slark Mgmt For For
Gary Yablon Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm for fiscal year
2023.
5. Approval of amendment to Hub Group, Inc. Mgmt Against Against
amended and restated certificate of
incorporation.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt For For
1d) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1e) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2023 proxy
statement.
4. Non-binding advisory vote for the approval Mgmt 1 Year For
of the frequency with which future
stockholder votes on the compensation of
the named executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt For For
1b. Election of Director: Ann B. Crane Mgmt For For
1c. Election of Director: Gina D. France Mgmt For For
1d. Election of Director: J. Michael Mgmt For For
Hochschwender
1e. Election of Director: Richard H. King Mgmt For For
1f. Election of Director: Katherine M. A. Kline Mgmt For For
1g. Election of Director: Richard W. Neu Mgmt For For
1h. Election of Director: Kenneth J. Phelan Mgmt For For
1i. Election of Director: David L. Porteous Mgmt For For
1j. Election of Director: Roger J. Sit Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: Jeffrey L. Tate Mgmt For For
1m. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. An advisory resolution to approve, on a Mgmt 1 Year For
non-binding basis, the frequency of future
advisory votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Mgmt For For
Kastner
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. Mgmt For For
O'Sullivan
1j. Election of Director: Thomas C. Mgmt For For
Schievelbein
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2023.
4. Stockholder proposal requesting that HII Shr Against For
disclose on its website an annual report of
HII's direct and indirect lobbying
activities and expenditures.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935797843
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Cynthia L. Egan Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: Sonia Dula Mgmt For For
1e. Election of Director: Curtis E. Espeland Mgmt For For
1f. Election of Director: Daniele Ferrari Mgmt For For
1g. Election of Director: Jeanne McGovern Mgmt For For
1h. Election of Director: Jose Antonio Munoz Mgmt For For
Barcelo
1i. Election of Director: David B. Sewell Mgmt For For
1j. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2023.
5. An amendment to the Huntsman Corporation's Mgmt Against Against
Amended and Restated Certificate of
Incorporation.
6. Stockholder proposal regarding stockholder Shr Against For
ratification of excessive termination pay.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935801236
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Roth Mgmt For For
C. Mark Hussey Mgmt For For
H. Eugene Lockhart Mgmt For For
Joy T. Brown Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Third Amended and Restated Certificate of
Incorporation.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2012 Omnibus Incentive
Plan.
4. An advisory vote to approve the Company's Mgmt For For
Executive Compensation.
5. An advisory vote on the Frequency of the Mgmt 1 Year For
Advisory Stockholder Vote to Approve the
Company's Executive Compensation.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 935799277
--------------------------------------------------------------------------------------------------------------------------
Security: 450737101
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: IBDRY
ISIN: US4507371015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please refer to the agenda for proposal Mgmt For For
language
2. Please refer to the agenda for proposal Mgmt For For
language
3. Please refer to the agenda for proposal Mgmt For For
language
4. Please refer to the agenda for proposal Mgmt For For
language
5. Please refer to the agenda for proposal Mgmt For For
language
6. Please refer to the agenda for proposal Mgmt For For
language
7. Please refer to the agenda for proposal Mgmt For For
language
8. Please refer to the agenda for proposal Mgmt For For
language
9. Please refer to the agenda for proposal Mgmt For For
language
10. Please refer to the agenda for proposal Mgmt For For
language
11. Please refer to the agenda for proposal Mgmt For For
language
12. Please refer to the agenda for proposal Mgmt For For
language
13. Please refer to the agenda for proposal Mgmt For For
language
14. Please refer to the agenda for proposal Mgmt For For
language
15. Please refer to the agenda for proposal Mgmt For For
language
16. Please refer to the agenda for proposal Mgmt For For
language
17. Please refer to the agenda for proposal Mgmt For For
language
18. Please refer to the agenda for proposal Mgmt For For
language
19. Please refer to the agenda for proposal Mgmt For For
language
20. Please refer to the agenda for proposal Mgmt For For
language
21. Please refer to the agenda for proposal Mgmt For For
language
22. Please refer to the agenda for proposal Mgmt For For
language
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935724737
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Annual
Meeting Date: 23-Nov-2022
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of the Remuneration Report Mgmt For For
O2. Re-election of Director - Mr Peter Meyers Mgmt For For
O3. Election of Director - Ms Lucy Turnbull Mgmt For For
O4. Election of Director - Dr Frederic Triebel Mgmt For For
O5. Approval of grant of performance rights to Mgmt For For
Mr Peter Meyers in lieu of cash
remuneration for directors' fees
O6. Approval of grant of performance rights to Mgmt For For
Ms Lucy Turnbull in lieu of cash
remuneration for directors' fees
S7. Approval of additional 10% placement Mgmt For For
capacity
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 935750287
--------------------------------------------------------------------------------------------------------------------------
Security: 45262P102
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: IMBBY
ISIN: US45262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report and Accounts Mgmt For For
2. Directors' Remuneration Report Mgmt For For
3. To declare a final dividend Mgmt For For
4. To re-elect S Bomhard Mgmt For For
5. To re-elect S Clark Mgmt For For
6. To re-elect N Edozien Mgmt For For
7. To re-elect T Esperdy Mgmt For For
8. To re-elect A Johnson Mgmt For For
9. To re-elect R Kunze-Concewitz Mgmt For For
10. To re-elect L Paravicini Mgmt For For
11. To re-elect D de Saint Victor Mgmt For For
12. To re-elect J Stanton Mgmt For For
13. Re-appointment of Auditor Mgmt For For
14. Remuneration of Auditor Mgmt For For
15. Share Matching Scheme Mgmt For For
16. Political donations/expenditure Mgmt For For
17. Authority to allot securities Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Purchase of own shares (Special Resolution) Mgmt For For
20. Notice period for general meetings (Special Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 935760086
--------------------------------------------------------------------------------------------------------------------------
Security: 45662N103
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: IFNNY
ISIN: US45662N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Utilization of unappropriated profit: ?0.32 Mgmt For For
per qualifying share
3A Approval of the acts of the member of the Mgmt For For
Management Board: Jochen Hanebeck
3B Approval of the acts of the member of the Mgmt For For
Management Board: Constanze Hufenbecher
3C Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Sven Schneider
3D Approval of the acts of the member of the Mgmt For For
Management Board: Andreas Urschitz (since 1
June 2022)
3E Approval of the acts of the member of the Mgmt For For
Management Board: Rutger Wijburg (since 1
April 2022)
3F Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Reinhard Ploss (until
31 March 2022)
3G Approval of the acts of the member of the Mgmt For For
Management Board: Dr. Helmut Gassel (until
31 May 2022)
4A Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Wolfgang Eder
4B Approval of the acts of the member of the Mgmt For For
Supervisory Board: Xiaoqun Clever
4C Approval of the acts of the member of the Mgmt For For
Supervisory Board: Johann Dechant
4D Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Friedrich Eichiner
4E Approval of the acts of the member of the Mgmt For For
Supervisory Board: Annette Engelfried
4F Approval of the acts of the member of the Mgmt For For
Supervisory Board: Peter Gruber
4G Approval of the acts of the member of the Mgmt For For
Supervisory Board: Hans-Ulrich Holdenried
4H Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Susanne Lachenmann
4I Approval of the acts of the member of the Mgmt For For
Supervisory Board: Geraldine Picaud
4J Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Manfred Puffer
4K Approval of the acts of the member of the Mgmt For For
Supervisory Board: Melanie Riedl
4L Approval of the acts of the member of the Mgmt For For
Supervisory Board: Jurgen Scholz
4M Approval of the acts of the member of the Mgmt For For
Supervisory Board: Dr. Ulrich Spiesshofer
4N Approval of the acts of the member of the Mgmt For For
Supervisory Board: Margret Suckale
4O Approval of the acts of the member of the Mgmt For For
Supervisory Board: Mirco Synde (since 1
June 2022)
4P Approval of the acts of the member of the Mgmt For For
Supervisory Board: Diana Vitale
4Q Approval of the acts of the member of the Mgmt For For
Supervisory Board: Kerstin Schulzendorf
(until 31 May 2022)
5 Appointment of the Company and Group Mgmt For For
auditor for the 2023 fiscal year and of the
auditor for the review of the Half-Year
Financial Report as well as for the
possible review of other quarterly
financial reports for the 2023 fiscal year
6A Elections to the Supervisory Board: Dr. Mgmt For For
Herbert Diess
6B Elections to the Supervisory Board: Klaus Mgmt For For
Helmrich
7 Revocation of an existing authorization and Mgmt For For
grant of a new authorization to acquire and
use own shares
8 Revocation of an existing authorization and Mgmt For For
grant of a new authorization to acquire own
shares using derivatives
9A Amendments to the Articles of Association: Mgmt For For
Place of the Annual General Meeting -
Revision of section 13
9B Amendments to the Articles of Association: Mgmt For For
Authorization to conduct a virtual Annual
General Meeting - Insertion of a new
section 13a
9C Amendments to the Articles of Association: Mgmt Against Against
Virtual participation of members of the
Supervisory Board - Insertion of a new
section 14, paragraph 3
10 Remuneration System for the members of the Mgmt For For
Management Board
11 Approval of the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC. Agenda Number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1b. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1c. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1d. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1e. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1f. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1g. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1h. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1i. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1j. Election of Director to serve for a term of Mgmt For For
one year: Patricia Verduin
1k. Election of Director to serve for a term of Mgmt For For
one year: Dwayne A. Wilson
1l. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To recommend, by advisory vote, whether the Mgmt 1 Year For
Company should hold an advisory vote by
stockholders to approve the compensation of
the Company's named executive officers
every one year, every two years, or every
three years.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
5. To approve and ratify Article XII of the Mgmt Against Against
Company's Amended and Restated Bylaws
requiring an exclusive forum for certain
legal actions.
6. To approve the Ingredion Incorporated 2023 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation
4. Approval of the Insight Enterprises, Inc. Mgmt For For
2023 Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt For For
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935695758
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
Michel Atwood Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation
3. To approve the adoption of an amendment to Mgmt For For
our 2016 Option Plan to delete the
provision of automatic grants of stock
options on February 1 of each year to
independent directors effective as of this
past February 1, 2022, which has already
been approved by the entire Board of
Directors, and to eliminate the automatic
grant of stock options for new independent
directors.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr Against For
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr Against For
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1b. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1c. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1d. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1e. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1f. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1g. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1h. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1i. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1j. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1k. Election of Director (one-year term): Ray Mgmt For For
G. Young
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For
which Shareowners Will Vote to Approve the
Compensation of the Company's Named
Executive Officers
5 Shareowner Proposal Concerning an Shr Against For
Independent Board Chair
6 Shareowner Proposal Concerning a Report on Shr Against For
Operations in China
--------------------------------------------------------------------------------------------------------------------------
INVENTRUST PROPERTIES CORP. Agenda Number: 935783274
--------------------------------------------------------------------------------------------------------------------------
Security: 46124J201
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: IVT
ISIN: US46124J2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart Aitken Mgmt For For
1b. Election of Director: Amanda Black Mgmt For For
1c. Election of Director: Daniel J. Busch Mgmt For For
1d. Election of Director: Thomas F. Glavin Mgmt For For
1e. Election of Director: Scott A. Nelson Mgmt For For
1f. Election of Director: Paula J. Saban Mgmt For For
1g. Election of Director: Smita N. Shah Mgmt For For
1h. Election of Director: Michael A. Stein Mgmt For For
1i. Election of Director: Julian E. Whitehurst Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. A proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our named executive
officers ("say-on-pay") as described in our
proxy materials.
4. A proposal to approve, on a non-binding Mgmt 1 Year For
advisory basis, the frequency of future
say-on-pay votes.
5. A proposal to approve the InvenTrust Mgmt For For
Properties Corp. 2023 Employee Stock
Purchase Plan.
6. A proposal to approve an amendment of our Mgmt For For
charter to provide our stockholders with
the concurrent power to amend our bylaws.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935792742
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Sarah E. Beshar Mgmt For For
02 Election of Director: Thomas M. Finke Mgmt For For
03 Election of Director: Martin L. Flanagan Mgmt For For
04 Election of Director: Thomas P. Gibbons Mgmt For For
05 Election of Director: William F. Glavin, Mgmt For For
Jr.
06 Election of Director: Elizabeth S. Johnson Mgmt For For
07 Election of Director: Denis Kessler Mgmt For For
08 Election of Director: Sir Nigel Sheinwald Mgmt For For
09 Election of Director: Paula C. Tolliver Mgmt For For
10 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
11 Election of Director: Christopher C. Womack Mgmt For For
12 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2022 Mgmt For For
executive compensation
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. Third Amended and
Restated Bye-Laws to eliminate certain
super majority voting provisions
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1b. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1c. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1d. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1e. Election of Director for a one-year term: Mgmt For For
Monte Ford
1f. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1g. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1h. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1i. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1j. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The approval on a non-binding, advisory Mgmt 1 Year For
basis of the frequency (every one, two or
three years) of future non-binding,
advisory votes of stockholders on the
compensation of our named executive
officers.
4. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt For For
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
the compensation paid to the named
executive officers.
4. Approval of Ironwood Pharmaceuticals, Mgmt For For
Inc.'s Amended and Restated 2019 Equity
Incentive Plan.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Ironwood Pharmaceuticals,
Inc.'s independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935823092
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2. Consideration of capital stock increase Mgmt For For
from the sum of $811,122,208 to the sum of
$7,363,527,208 through the partial
capitalization of the issue premium account
and the resulting issuance of 6,552,405,000
fully paidin shares to be allocated to the
holders of outstanding shares as of the
settlement date, ratably according to their
equity interests.
3. Consideration of amendment to section Mgmt For For
seventh of the bylaws due to the change in
the par value of the shares from the sum of
$1 (one peso) to the sum of $10 (ten
pesos).
4. Consideration of distribution of a cash Mgmt For For
dividend for up to $ 21,900,000,000 (twenty
one billion nine hundred million pesos),
charged to the optional reserve set up by
resolution of the shareholders' meeting
dated October 28, 2022, on the income for
the fiscal year ended June 30, 2022.
5. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine securities
commission and the superintendency of
corporations.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Mgmt For For
Edwardson
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Mgmt For For
Hill
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory Mgmt For For
resolution regarding the Company's
compensation of its named executive
officers.
3. To consider and act upon an advisory vote Mgmt 1 Year For
to determine the frequency with which
stockholders will consider and approve an
advisory vote on the Company's compensation
of its named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2023.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Anousheh Ansari
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Christopher S. Holland
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Mark
T. Mondello
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: John
C. Plant
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Steven
A. Raymund
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Thomas
A. Sansone
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: David
M. Stout
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2023.
3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Christopher M.T. Mgmt For For
Thompson
1c. Election of Director: Priya Abani Mgmt For For
1d. Election of Director: General Vincent K. Mgmt For For
Brooks
1e. Election of Director: General Ralph E. Mgmt For For
Eberhart
1f. Election of Director: Manny Fernandez Mgmt For For
1g. Election of Director: Georgette D. Kiser Mgmt For For
1h. Election of Director: Barbara L. Loughran Mgmt For For
1i. Election of Director: Robert A. McNamara Mgmt For For
1j. Election of Director: Robert V. Pragada Mgmt For For
1k. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of Mgmt 1 Year For
shareholder advisory votes on the Company's
executive compensation.
4. To approve the amendment and restatement of Mgmt For For
the Company's Stock Incentive Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JD.COM, INC. Agenda Number: 935878605
--------------------------------------------------------------------------------------------------------------------------
Security: 47215P106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: JD
ISIN: US47215P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form as
attached to the AGM Notice as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt For For
1b. Election of Director: Barry J. Alperin Mgmt For For
1c. Election of Director: Robert D. Beyer Mgmt For For
1d. Election of Director: Matrice Ellis Kirk Mgmt For For
1e. Election of Director: Brian P. Friedman Mgmt For For
1f. Election of Director: MaryAnne Gilmartin Mgmt For For
1g. Election of Director: Richard B. Handler Mgmt For For
1h. Election of Director: Thomas W. Jones Mgmt For For
1i. Election of Director: Jacob M. Katz Mgmt For For
1j. Election of Director: Michael T. O'Kane Mgmt For For
1k. Election of Director: Joseph S. Steinberg Mgmt For For
1l. Election of Director: Melissa V. Weiler Mgmt For For
2. Advisory vote to approve 2022 Mgmt Against Against
executive-compensation program.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve
executive-compensation program.
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the fiscal year ending
November 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Special
Meeting Date: 28-Jun-2023
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Mgmt For For
Certificate of Incorporation of the Company
to Authorize a New Class of Non-Voting
Common Stock, $1.00 Par Value per Share,
and Make Certain Other Changes to the
Certificate of Incorporation.
2. Adjournment of Special Meeting if Necessary Mgmt For For
to Permit Further Solicitation of Proxies.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935745503
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 28-Dec-2022
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution that Mr. Kangping Mgmt Against Against
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution that Mr. Haiyun Mgmt Against Against
Cao be re-elected as a director of the
Company.
3. As an ordinary resolution that the Mgmt For For
appointment of PricewaterhouseCoopers Zhong
Tian LLP as auditors of the Company for the
fiscal year of 2022 be ratified.
4. As an ordinary resolution that the Mgmt For For
directors of the Company be authorized to
determine the remuneration of the Company's
auditors.
5. As an ordinary resolution that each of the Mgmt For For
directors of the Company be authorized to
take any and all action that might be
necessary to effect the foregoing
resolutions 1 to 4 as such director, in his
or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Abstain Against
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mgmt For For
Mehta
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For
Patel
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Mgmt For For
Executive Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future executive compensation
votes ("Say On Frequency")
4. Approval of the Second Amended and Restated Mgmt For For
2019 Stock Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as JLL's Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
JUMIA TECHNOLOGIES AG Agenda Number: 935674158
--------------------------------------------------------------------------------------------------------------------------
Security: 48138M105
Meeting Type: Annual
Meeting Date: 13-Jul-2022
Ticker: JMIA
ISIN: US48138M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the ratification of the acts Mgmt For For
of the members of the management board for
the financial year 2021
3. Resolution on the ratification of the acts Mgmt For For
of the members of the supervisory board for
the financial year 2021
4. Resolution on the appointment of the Mgmt For For
auditor of the annual financial statements
and the auditor of the consolidated
financial statements, as well as any audit
review of condensed interim financial
statements and interim management reports
as well as any audit review of additional
interim financial information
5. Resolution on the approval of the Mgmt For For
remuneration report for the financial year
2021
6. Resolution on the approval of the Mgmt For For
remuneration system for the members of the
management board
7. Resolution on the cancellation of the Mgmt For For
authorization to issue stock options to
members of the management board and
employees of the Company and members of the
management and employees of companies
affiliated with the Company (Stock Option
Program 2021) and on the cancellation of
the Conditional Capital 2021/III and the
corresponding amendment of the articles of
association
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
non-binding advisory votes on executive
compensation.
5. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt For For
1d. Election of Director: Kevin P. Eltife Mgmt For For
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2023
4. Approve the Amended and Restated KB Home Mgmt For For
2014 Equity Incentive Plan
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935690948
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Annual
Meeting Date: 12-Aug-2022
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
at the Class A Meeting and Class B Meeting,
the Memorandum and Articles of Association
be amended and restated by their deletion
in their entirety and by the substitution
in their place of the Amended Memorandum
and Articles in the form as set out in Part
A of Appendix I to the Circular, by
incorporating the Class-Based Resolution
and the Non-Class-Based Resolution and THAT
the Board be authorized to ...(due to space
limits, see proxy material for full
proposal).
2 As a special resolution: THAT if the Mgmt For For
Class-Based Resolution is not passed at
either the Class A Meeting or the Class B
Meeting, the Memorandum and Articles of
Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Amended
Memorandum and Articles in the form as set
out in Part B of Appendix I to the
Circular, by incorporating the
Non-Class-Based Resolution and THAT the
Board be authorized to deal with on behalf
of the ...(due to space limits, see proxy
material for full proposal).
3 As an ordinary resolution: to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2021 and the report of the
auditor thereon.
4a1 As an Ordinary resolution: to re-elect Mr. Mgmt For For
Jeffrey Zhaohui Li as a non-executive
Director.
4a2 As an ordinary Resolution: to re-elect Ms. Mgmt For For
Xiaohong Chen as an independent
non-executive Director.
4b As an ordinary resolution: to authorize the Mgmt For For
Board to fix the remuneration of the
Directors.
5 As an ordinary resolution: to grant a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary shares of the Company not
exceeding 20% of the total number of issued
Shares of the Company as of the date of
passing of this resolution.
6 As an ordinary resolution: to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
7 As an ordinary resolution: to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
8 As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as auditor of the
Company to hold office until the conclusion
of the next annual general meeting of the
Company and to authorize the Board to fix
their remuneration for the year ending
December 31, 2022.
A1 As a special resolution: to consider and Mgmt For For
approve the Class-Based Resolution to amend
and restate the Memorandum and Articles.
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935874443
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As an ordinary resolution, to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2022 and the report of the
auditor thereon.
2a1 As an ordinary resolution: to re-elect Mr. Mgmt Against Against
Tao Xu as an executive Director.
2a2 As an ordinary resolution: to re-elect Mr. Mgmt Against Against
Wangang Xu as an executive Director.
2a3 As an ordinary Resolution: to re-elect Mr. Mgmt For For
Hansong Zhu as an independent non-executive
Director.
2b As an ordinary resolution, to authorize the Mgmt For For
Board to fix the remuneration of the
Directors.
3 As an ordinary resolution, to grant a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary shares of the Company not
exceeding 20% of the total number of issued
Shares of the Company as of the date of
passing of this resolution.
4 As an ordinary resolution, to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
5 As an ordinary resolution, to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
6 As an ordinary resolution, to re-appoint Mgmt For For
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company to hold office
until the conclusion of the next annual
general meeting of the Company and to
authorize the Board to fix their
remuneration for the year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Mgmt For For
Stephanie Burns
1b. Election of Director (term expires 2026): Mgmt For For
Steve Cahillane
1c. Election of Director (term expires 2026): Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2023.
5. Shareowner proposal requesting a civil Shr Against For
rights, nondiscrimination and return to
merits audit, if properly presented at the
meeting.
6. Shareowner proposal requesting additional Shr Against For
reporting on pay equity disclosure, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
A. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin A. Stephens
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 935877235
--------------------------------------------------------------------------------------------------------------------------
Security: 495724403
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: KGFHY
ISIN: US4957244035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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.
O2 THAT the Directors' Remuneration Report Mgmt For For
(other than the part containing the
Directors' Remuneration Policy), be
received and approved.
O3 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.
O4 THAT Claudia Arney be re-elected as a Mgmt For For
director of the company.
O5 THAT Bernard Bot be re-elected as a Mgmt For For
director of the company.
O6 THAT Catherine Bradley be re-elected as a Mgmt For For
director of the company.
O7 THAT Jeff Carr be re-elected as a director Mgmt For For
of the company.
O8 THAT Andrew Cosslett be re-elected as a Mgmt For For
director of the company.
O9 THAT Thierry Garnier be re-elected as a Mgmt For For
director of the company.
O10 THAT Sophie Gasperment be re-elected as a Mgmt For For
director of the company.
O11 THAT Rakhi Goss-Custard be re-elected as a Mgmt For For
director of the company.
O12 THAT Bill Lennie be re-elected as a Mgmt For For
director of the company.
O13 THAT Deloitte LLP be re-appointed as Mgmt For For
auditor of the company.
O14 THAT the Audit Committee be authorised to Mgmt For For
determine the remuneration of the auditor.
O15 THAT the company be authorised to make Mgmt For For
political donations or to incur political
expenditure.
O16 THAT the directors be authorised to allot Mgmt For For
shares.
O17 THAT the Kingfisher Sharesave Plan be Mgmt For For
approved.
S18 THAT the company be authorised to disapply Mgmt For For
pre-emption rights.
S19 THAT the company be authorised to disapply Mgmt For For
pre-emption rights for an additional ten
percent.
S20 THAT the company be authorised to purchase Mgmt For For
its own shares.
S21 THAT a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LIMITED Agenda Number: 935891982
--------------------------------------------------------------------------------------------------------------------------
Security: 49639K101
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: KC
ISIN: US49639K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company for the year ended December 31,
2022 and the reports of the directors of
the Company (the "Director(s)") and
independent auditor thereon.
2. To re-elect Mr. He Haijian as an executive Mgmt Against Against
Director.
3. To re-elect Dr. Qiu Ruiheng as a Mgmt Against Against
non-executive Director.
4. To re-elect Ms. Qu Jingyuan as an Mgmt For For
independent non-executive Director.
5. To authorize the board of directors of the Mgmt For For
Company (the "Board") to fix the
remuneration of the Directors.
6. To re-appoint Ernst & Young as auditor of Mgmt For For
the Company to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
audit committee of the Board to fix their
remuneration for the year ending December
31, 2023.
7. To give a general mandate to the Directors Mgmt Against Against
of the Company to issue, allot and deal
with additional Shares and/or ADSs of the
Company not exceeding 20% of the total
number of issued Shares of the Company as
at the date of passing this resolution (the
"Issuance Mandate").
8. To give a general mandate to the Directors Mgmt For For
of the Company to repurchase the Company's
Shares and/or ADSs not exceeding 10% of the
total number of issued Shares of the
Company as at the date of passing this
resolution (the "Repurchase Mandate").
9. Conditional upon the passing of resolutions Mgmt Against Against
nos. 7 and 8, to extend the Issuance
Mandate granted to the Directors of the
Company to issue, allot and deal with
additional Shares and/or ADSs in the
capital of the Company by the aggregate
number of the Shares and/or Shares
underlying the ADSs repurchased by the
Company under the Repurchase Mandate.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: KNSA
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Stephen R.
Biggar
1b. Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: G. Bradley
Cole
1c. Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Barry D.
Quart
2. The appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's auditor until the
close of the Company's next Annual Meeting
of Shareholders, the delegation to the
Company's Board of Directors, through its
Audit Committee, of the authority to set
the auditor's remuneration for such period,
and the ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers as disclosed in the Company's
proxy statement for the 2023 Annual Meeting
pursuant to the applicable compensation
disclosure rules of the SEC, including the
compensation tables and narrative
discussion.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Agenda Number: 935769919
--------------------------------------------------------------------------------------------------------------------------
Security: 497350306
Meeting Type: Annual
Meeting Date: 30-Mar-2023
Ticker: KNBWY
ISIN: US4973503067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus. Mgmt For For
2. Partial amendment to the Articles of Mgmt For For
Incorporation.
3A. Election of Director: Yoshinori Isozaki Mgmt For For
3B. Election of Director: Keisuke Nishimura Mgmt For For
3C. Election of Director: Toshiya Miyoshi Mgmt For For
3D. Election of Director: Takeshi Minakata Mgmt For For
3E. Election of Director: Junko Tsuboi Mgmt For For
3F. Election of Director: Masakatsu Mori Mgmt For For
3G. Election of Director: Hiroyuki Yanagi Mgmt For For
3H. Election of Director: Chieko Matsuda Mgmt For For
3I. Election of Director: Noriko Shiono Mgmt For For
3J. Election of Director: Rod Eddington Mgmt For For
3K. Election of Director: George Olcott Mgmt For For
3L. Election of Director: Shinya Katanozaka Mgmt For For
4A. Election of Audit & Supervisory Board Mgmt For For
Member: Toru Ishikura
4B. Election of Audit & Supervisory Board Mgmt For For
Member: Yoshiko Ando
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 02-Nov-2022
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1b. Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1c. Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1d. Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1e. Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1f. Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1g. Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1h. Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1i. Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1j. Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
3. To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
4. To consider a stockholder proposal Shr Against For
requesting our Board to issue a report
regarding net zero targets and climate
transition planning, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Reid Dove
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Michael Garnreiter
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Louis Hobson
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: David Jackson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gary Knight
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kevin Knight
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kathryn Munro
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jessica Powell
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Roberta Roberts Shank
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert Synowicki, Jr.
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to Mgmt For For
approve named executive officer
compensation.
3. Conduct an advisory, non-binding vote on Mgmt 1 Year For
the frequency of future non-binding votes
to approve named executive officer
compensation.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023
5. Vote on a stockholder proposal regarding Shr Against For
independent Board chairperson.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935885321
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2.1 Election of Director: Tetsuji Ohashi Mgmt Against
2.2 Election of Director: Hiroyuki Ogawa Mgmt Against
2.3 Election of Director: Masayuki Moriyama Mgmt Against
2.4 Election of Director: Takeshi Horikoshi Mgmt Against
2.5 Election of Director: Takeshi Kunibe Mgmt Against
2.6 Election of Director: Arthur M. Mitchell Mgmt For
2.7 Election of Director: Naoko Saiki Mgmt For
2.8 Election of Director: Michitaka Sawada Mgmt For
2.9 Election of Director: Mitsuko Yokomoto Mgmt Against
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Mariko Matsumura
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935709711
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Special
Meeting Date: 30-Sep-2022
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to appoint Mr R.W.O. Jakobs as Mgmt For
President/Chief Executive Officer and
member of the Board of Management with
effect from October 15, 2022.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 935830617
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Annual Report 2022: Proposal to adopt the Mgmt No vote
financial statements
2c. Annual Report 2022: Proposal to adopt Mgmt No vote
dividend
2d. Annual Report 2022: Advisory vote on the Mgmt No vote
Remuneration Report 2022
2e. Annual Report 2022: Proposal to discharge Mgmt No vote
the members of the Board of Management
2f. Annual Report 2022: Proposal to discharge Mgmt No vote
the members of the Supervisory Board
3. Composition of the Board of Management: Mgmt No vote
Proposal to re-appoint Mr A. Bhattacharya
as member of the Board of Management
4a. Composition of the Supervisory Board: Mgmt No vote
Proposal to re-appoint Mr D.E.I. Pyott as
member of the Supervisory Board
4b. Composition of the Supervisory Board: Mgmt No vote
Proposal to re-appoint Ms M.E. Doherty as
member of the Supervisory Board
5. Proposal to re-appoint Ernst & Young Mgmt No vote
Accountants LLP as the company's external
auditor for the financial year 2024
6. Proposal to appoint PricewaterhouseCoopers Mgmt No vote
Accountants N.V. as the company's external
auditor for a term of four years starting
the financial year 2025
7a. Proposals to authorize the Board of Mgmt No vote
Management to: issue shares or grant rights
to acquire shares
7b. Proposals to authorize the Board of Mgmt No vote
Management to: restrict or exclude
pre-emption rights
8. Proposal to authorize the Board of Mgmt No vote
Management to acquire shares in the company
9. Proposal to cancel shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt For For
1b. Election of Director: Laura M. Bishop Mgmt For For
1c. Election of Director: Gary D. Burnison Mgmt For For
1d. Election of Director: Charles L. Harrington Mgmt For For
1e. Election of Director: Jerry P. Leamon Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Lori J. Robinson Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For
Plan.
4. Approve the Korn Ferry Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935783414
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Representative Director: Mr. Mgmt For For
Kyoung-Lim Yun
2. Approval of Financial Statements for the Mgmt For For
41st Fiscal Year
3.1 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to add items in Business Purpose
3.2 Amendment to the Articles of Incorporation: Mgmt For For
Duty to report purpose of holding treasury
stocks and plans for cancellation and
disposal
3.3 Amendment to the Articles of Incorporation: Mgmt For For
Shareholders approval required in case of
acquisition of stock of other companies for
cross shareholding through treasury stocks
4.1 Election of Inside Director: Mr. Chang-Seok Mgmt For For
Seo
4.2 Election of Inside Director: Mr. Kyung-Min Mgmt For For
Song
4.3 Election of Outside Director: Mr. Chung-Gu Mgmt For For
Kang
4.4 Election of Outside Director: Mrs. Eun-Jung Mgmt For For
Yeo
4.6 Election of Outside Director: Mr. Mgmt For For
Hyun-Myung Pyo
5.1 Election of Member of the Audit Committee Mgmt For For
Outside Director Candidate, Mr. Chung-Gu
Kang
5.2 Election of Member of the Audit Committee Mgmt For For
Outside Director Candidate, Mrs. Eun-Jung
Yeo
6. Approval of Ceiling Amount on Remuneration Mgmt For For
for Directors
7. Employment Contract for the Representative Mgmt For For
Director
8. Amendment to Severance Pay Regulations for Mgmt For For
Executives
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935895738
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 30-Jun-2023
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to reduce the number of inside
directors
1.2 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to abolish Multiple
Representative Director Policy
1.3 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to increase the number of votes
needed for the resolution of Representative
Director appointment
1.4 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to revise terms of directors and
relevant policies
1.5 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to define qualifications for the
Representative Director
1.6 Amendment to the Articles of Incorporation: Mgmt For For
Amendment to change the composition and
role of Committee within Board of Directors
2.1 Election of Director: Mr. Woo-Young Kwak Mgmt For For
(Outside Director Candidate)
2.2 Election of Director: Mr. Seong-Cheol Kim Mgmt For For
(Outside Director Candidate)
2.3 Election of Director: Mr. Jong-Soo, Yoon Mgmt For For
(Outside Director Candidate)
2.4 Election of Director: Mr. Seung-Hoon Lee Mgmt For For
(Outside Director Candidate)
2.5 Election of Director: Ms. Seung-Ah Theresa Mgmt For For
Cho (Outside Director Candidate)
2.6 Election of Director: Mr. Yang-Hee Choi Mgmt For For
(Outside Director Candidate)
3. Election of an Outside director to become Mgmt For For
an Audit Committee Member: Mr. Yeong-Kyun
Ahn
4.1 Member of the Audit Committee Candidate: Mgmt For For
Mr. Seung-Hoon Lee
4.2 Member of the Audit Committee Candidate: Mgmt For For
Ms. Seung-Ah Theresa Cho
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 935769921
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 24-Mar-2023
Ticker: KUBTY
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Yuichi Kitao Mgmt Against Against
1b. Election of Director: Masato Yoshikawa Mgmt Against Against
1c. Election of Director: Dai Watanabe Mgmt Against Against
1d. Election of Director: Hiroto Kimura Mgmt Against Against
1e. Election of Director: Eiji Yoshioka Mgmt Against Against
1f. Election of Director: Shingo Hanada Mgmt Against Against
1g. Election of Director: Yuzuru Matsuda Mgmt For For
1h. Election of Director: Koichi Ina Mgmt For For
1i. Election of Director: Yutaro Shintaku Mgmt For For
1j. Election of Director: Kumi Arakane Mgmt For For
1k. Election of Director: Koichi Kawana Mgmt For For
2. Election of Substitute Audit & Supervisory Mgmt For For
Board Member: Hogara Iwamoto
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Approval of the Ladder Capital Corp 2023 Mgmt For For
Omnibus Incentive Plan.
4. Approval of an Amendment to our Second Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Approval of board declassification Mgmt For For
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Mgmt For For
Baylor-Henry
1.2 Election of Class II Director: Mr. Heinz Mgmt For For
Mausli
1.3 Election of Class II Director: Ms. Julie Mgmt For For
McHugh
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. The approval of the Lantheus Holdings, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt For For
1.3 Election of Director: Douglas Bettinger Mgmt For For
1.4 Election of Director: Mark E. Jensen Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: D. Jeffrey Richardson Mgmt For For
1.7 Election of Director: Elizabeth Schwarting Mgmt For For
1.8 Election of Director: Raejeanne Skillern Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
3. To approve on a non-binding, advisory Mgmt For For
basis, our Named Executive Officers'
compensation.
4. To approve on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
5. To approve our 2023 Equity Incentive Plan Mgmt For For
and the number of shares reserved for
issuance under the 2023 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935796928
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
2. Non-binding advisory vote regarding Mgmt Against Against
executive compensation.
3. Non-binding advisory vote regarding the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2023
and authorization of the Company's Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935801250
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: Tracy D. Graham
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brendan J. Deely
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: James F. Gero
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia L. Henkels
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jason D. Lippert
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Stephanie K. Mains
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Linda K. Myers
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Kieran M. O'Sullivan
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: David A. Reed
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935782107
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bell Mgmt For For
1b. Election of Director: Gregory R. Dahlberg Mgmt For For
1c. Election of Director: David G. Fubini Mgmt For For
1d. Election of Director: Noel B. Geer Mgmt For For
1e. Election of Director: Miriam E. John Mgmt For For
1f. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1g. Election of Director: Harry M. J. Kraemer, Mgmt For For
Jr.
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Approve, by an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 29, 2023.
5. Consider stockholder proposal regarding Shr Against For
report on political expenditures, if
properly presented.
6. Consider stockholder proposal regarding Shr Against For
independent Board Chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935847749
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: LC
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Mgmt For For
Reimann
1b. Election of Class III Director: Scott Mgmt For For
Sanborn
1c. Election of Class III Director: Michael Mgmt For For
Zeisser
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Approval of an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
(the Declassification Amendment) that would
phase in the declassification of our Board.
5. Approval of an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
(the Supermajority Voting Amendment) that
would remove the supermajority voting
requirements to amend our Restated
Certificate of Incorporation or our Bylaws.
6. Approval of an amendment and restatement of Mgmt Against Against
our 2014 Equity Incentive Plan (the Equity
Plan Amendment) that would extend the
expiration of the 2014 Equity Incentive
Plan to December 2028.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr For Against
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr For Against
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY ENERGY INC. Agenda Number: 935774883
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: LBRT
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Ayat Mgmt Withheld Against
Gale A. Norton Mgmt For For
Cary D. Steinbeck Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt For For
Larry E. Romrell Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
Jason Haas Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina, Ph.D Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Ligand's independent registered accounting
firm
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
4. Approval, on an advisory basis, of whether Mgmt 1 Year For
the stockholder vote to approve the
compensation of the named executive
officers should occur every one, two or
three years
--------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935847802
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LNW
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Matthew R. Wilson Mgmt For For
Antonia Korsanos Mgmt For For
Hamish R. McLennan Mgmt For For
Stephen Morro Mgmt For For
Michael J. Regan Mgmt For For
Virginia E. Shanks Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To indicate on an advisory basis, whether Mgmt 1 Year For
the advisory vote on compensation of the
Company's named executive officers should
take place every year, every two years or
every three years.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 25-Jul-2022
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2022 Proxy statement.
4. To approve, on an advisory and non-binding Mgmt Against Against
basis, the Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) as set forth in the Company's IFRS
Annual Report for the financial year ended
December 31, 2021, as required under Irish
law.
5. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr Against For
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the Mgmt For For
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of Arrangement," in
its original form or with or subject to any
modification, addition or condition
approved or imposed by the Irish High
Court.
2. To approve, subject to the Scheme becoming Mgmt For For
effective, an amendment to the articles of
association of Linde, which are part of the
Linde constitution, referred to as the
"Articles," in respect of certain mechanics
to effect the Scheme as set forth in
Linde's Proxy Statement.
3. To approve the Common Draft Terms of Merger Mgmt For For
dated December 2, 2022 between Linde and
New Linde, that are included in Linde's
Proxy Statement, whereupon and assuming the
other conditions to the merger are
satisfied, Linde would be merged with and
into New Linde, with New Linde surviving
the merger, and the directors of Linde be
authorized to take all steps necessary or
appropriate to execute and carry the merger
into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Mgmt For For
Irish Law between Linde plc and the Scheme
Shareholders, in its original form or with
or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Sidney B. DeBoer Mgmt For For
1b. Election of director: Susan O. Cain Mgmt For For
1c. Election of director: Bryan B. DeBoer Mgmt For For
1d. Election of director: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt For For
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Mgmt For For
Loretz-Congdon
2. To approve, by an advisory vote, named Mgmt For For
executive officer compensation.
3. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Approve the First Amendment to the Amended Mgmt For For
and Restated LittelFuse, Inc. Long-Term
Incentive Plan to increase the number of
shares authorized for issuance under the
plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOANDEPOT, INC. Agenda Number: 935846165
--------------------------------------------------------------------------------------------------------------------------
Security: 53946R106
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LDI
ISIN: US53946R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dodson Mgmt For For
Steven Ozonian Mgmt For For
Pamela Patenaude Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as loanDepot's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To approve the Second Amendment to our 2021 Mgmt Against Against
Omnibus Incentive Plan to increase the
number of shares of LDI Class A Common
Stock ("LDI Class A Shares") authorized for
issuance thereunder by 15,000,000 LDI Class
A Shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Mgmt For For
Yarrington
2. 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 Against For
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 For Against
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt For For
1I. Election of Director: James S. Tisch Mgmt For For
1J. Election of Director: Jonathan M. Tisch Mgmt For For
1K. Election of Director: Anthony Welters Mgmt Against Against
2. Approve, on an advisory basis, executive Mgmt For For
compensation
3. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
5. Approve an amendment to Certificate of Mgmt Against Against
Incorporation to update exculpation
provision
--------------------------------------------------------------------------------------------------------------------------
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 Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit and Risk Committee of the
Board of Directors as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. Approve, in an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935843094
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Cornelia Cheng
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Boyd W. Hendrickson
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
James J. Pieczynski
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Devra G. Shapiro
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Wendy L. Simpson
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Timothy J. Triche
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Amended and Restated 2015 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Robin Buchanan Mgmt For For
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt For For
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2023
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For
Vote
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. An advisory vote regarding the frequency of Mgmt 1 Year For
submission to shareholders of advisory "Say
on Pay" proposals.
4. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2021 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2023
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 29, 2023.
4. Approve an amendment to the Company's Fifth Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935809105
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Emilie Arel
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Francis S. Blake
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Torrence N. Boone
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Ashley Buchanan
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Marie Chandoha
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Naveen K. Chopra
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Deirdre P. Connelly
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Jeff Gennette
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Jill Granoff
1j. Election of Director to serve until the Mgmt For For
next annual meeting: William H. Lenehan
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Sara Levinson
1l. Election of Director to serve until the Mgmt For For
next annual meeting: Antony Spring
1m. Election of Director to serve until the Mgmt For For
next annual meeting: Paul C. Varga
1n. Election of Director to serve until the Mgmt For For
next annual meeting: Tracey Zhen
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Chadwick C. Deaton
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Marcela E. Donadio
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: M. Elise Hyland
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Holli C. Ladhani
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Mark A. McCollum
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Brent J. Smolik
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Lee M. Tillman
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Shawn D. Williams
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on frequency of executive Mgmt 1 Year For
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr Against For
majority vote.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
10. Shareholder proposal seeking an audited Shr For Against
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MRVI
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as Mgmt For For
recommended by the Nominating, Governance
and Risk Committee of the Board: Anat
Ashkenazi
1.2 Election of Class III Director as Mgmt For For
recommended by the Nominating, Governance
and Risk Committee of the Board: Gregory T.
Lucier
1.3 Election of Class III Director as Mgmt For For
recommended by the Nominating, Governance
and Risk Committee of the Board: Luke
Marker
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Maravai's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of Maravai's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935779679
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma J. Lawrence Mgmt For For
Hessam Nadji Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr Against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr Against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr Against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr For Against
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr Against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935776786
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935827913
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Albert J.
Moyer
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Theodore L.
Tewksbury, Ph.D.
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Carolyn D.
Beaver
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2022, as set forth in the proxy statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder votes on
named executive officer compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
5. To approve an amendment to our amended and Mgmt Against Against
restated certificate of incorporation to
reflect Delaware law provisions regarding
officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2022
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Richard H. Carmona, M.D.
1b. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1c. Election of Director for a one-year term: Mgmt For For
W. Roy Dunbar
1d. Election of Director for a one-year term: Mgmt For For
James H. Hinton
1e. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1f. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1g. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1h. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1i. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1j. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1k. Election of Director for a one-year term: Mgmt For For
Kathleen Wilson-Thompson
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
7. Shareholder Proposal on Transparency in Shr For Against
Rule 10b5-1 Trading Policy.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, Mgmt For For
III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935806680
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt For For
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MERCURITY FINTECH HOLDING INC. Agenda Number: 935726060
--------------------------------------------------------------------------------------------------------------------------
Security: 58936H109
Meeting Type: Annual
Meeting Date: 21-Nov-2022
Ticker: MFH
ISIN: US58936H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shi Qiu as a Director Mgmt For For
1b. Election of Director: Huahui Deng as a Mgmt For For
Director
1c. Election of Director: Xiang Qu as an Mgmt For For
Independent Director
1d. Election of Director: Er-Yi Toh as an Mgmt For For
Independent Director
1e. Election of Director: Cong Huang as an Mgmt For For
Independent Director
1f. Election of Director: Keith Tan Jun Jie as Mgmt For For
a Director
1g. Election of Director: Alan Curtis as Mgmt For For
Chairman of the Board and an Independent
Director
1h. Election of Director: Daniel Kelly Kennedy Mgmt For For
as a Director
1i. Election of Director: Zheng Chui as an Mgmt For For
Independent Director
1j. Election of Director: Qian Sun as a Mgmt For For
Director
1k. Election of Director: Hui Cheng as an Mgmt For For
Independent Director
2. To approve a reverse stock split (the Mgmt For For
"Reverse Split") of the Company's issued
ordinary shares at a ratio of not less than
one (1)-for-three hundred sixty (360) and
not more than one (1)-for- seven hundred
twenty (720), with the exact ratio to be
set at a whole number within this range to
be determined by the Company's Board, or
any duly constituted committee thereof, in
its discretion ("Proposal Two").
3. Subject to the Shareholders' approval of Mgmt For For
Proposal Two and the Board's implementation
of the Reverse Split, to suspend the
trading of the Company's American
Depositary Receipts / Shares ("ADRs"),
terminate the deposit agreement for the
ADRs among the Company, its depositary
bank, Citibank, N.A. (the "Depositary"),
and the holders and beneficial owners of
the Company's ADRs, the exchange of ADRs
for the corresponding ordinary shares of
the Company and commence trading of the
Company's ordinary shares ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MEREO BIOPHARMA GROUP PLC Agenda Number: 935725450
--------------------------------------------------------------------------------------------------------------------------
Security: 589492107
Meeting Type: Special
Meeting Date: 18-Nov-2022
Ticker: MREO
ISIN: US5894921072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Dr. Peter Fellner, Dr. Anders Ekblom, Mgmt Against For
Dr. Deepika Pakianathan, Dr. Brian Schwartz
and Mr. Michael Wyzga be removed from
office as directors of the Company with
immediate effect.
2. THAT, conditional upon the passing of Mgmt Against For
resolution 1 above, Dr. Annalisa Jenkins be
appointed as director of the Company with
immediate effect.
3. THAT, conditional upon the passing of Mgmt Against For
resolution 1 above, Dr. Daniel Shames be
appointed as director of the Company with
immediate effect.
4. THAT, conditional upon the passing of Mgmt Against For
resolution 1 above, Mr. Marc Yoskowitz be
appointed as director of the Company with
immediate effect.
5. THAT, conditional upon the passing of Mgmt Against For
resolution 1 above, Mr. Justin Roberts be
appointed as director of the Company with
immediate effect.
6. THAT, conditional upon the passing of Mgmt Against For
resolution 1 above, Mr. David Rosen be
appointed as director of the Company with
immediate effect.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Mgmt For For
Lonny J. Carpenter
1b. Election of Director for a three year term: Mgmt For For
David K. Floyd
1c. Election of Director for a three year term: Mgmt For For
Lynne N. Ward
2. Approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers as
described in the Merit Medical Systems,
Inc. Proxy Statement.
3. Approval of a non-binding advisory Mgmt 1 Year For
resolution to determine whether, during the
next six years, the Company's shareholders
will be asked to approve the compensation
of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP to
serve as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Mgmt For For
Haddock
1.3 Election of Class II Director: Joseph Mgmt For For
Keough
1.4 Election of Class II Director: Phillippe Mgmt For For
Lord
1.5 Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.
--------------------------------------------------------------------------------------------------------------------------
MESOBLAST LIMITED Agenda Number: 935730362
--------------------------------------------------------------------------------------------------------------------------
Security: 590717104
Meeting Type: Annual
Meeting Date: 23-Nov-2022
Ticker: MESO
ISIN: US5907171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Adoption of the Remuneration Report Mgmt For For
3a. Election of Director: Dr Philip Krause Mgmt For For
3b. Election of Director: Ms Jane Bell Mgmt For For
4a. Re-election of Director: Dr Eric Rose Mgmt For For
4b. Re-election of Director: Mr William Burns Mgmt For For
5a. Approval of Proposed Issue of Options to Mgmt For For
Newly Appointed Director, Dr Philip Krause
5b. Approval of Proposed Issue of Options to Mgmt For For
Newly Appointed Director, Ms Jane Bell
6a. Approval of Proposed Issue of Options to Mgmt For For
Chief Executive Officer, Dr Silviu Itescu
in Connection with their Remuneration
6b. Approval of Proposed Issue of Options to Mgmt For For
Chief Medical Officer, Dr Eric Rose in
Connection with their Remuneration
7. Ratification of Issue of Shares to existing Mgmt For For
Major Shareholders
8. Approval of Employee Share Option Plan for Mgmt For For
employees for the purpose of Listing Rule
7.2 (Exception 13) and the definition of
employee share buy-back
9. Adoption of amendments to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding human Shr For Against
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr Against For
lobbying disclosures.
7. A shareholder proposal regarding report on Shr For Against
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr For Against
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr For Against
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr For Against
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt For For
1d. Election of Director: Brian J. Cadwallader Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Darren M. Dawson Mgmt For For
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt For For
1l. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The approval of the Methode Electronics, Mgmt Against Against
Inc. 2022 Omnibus Incentive Plan.
3. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 29, 2023.
4. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935858603
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Carla A. Harris Mgmt For For
1d. Election of Director: Gerald L. Hassell Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1g. Election of Director: Jeh C. Johnson Mgmt For For
1h. Election of Director: Edward J. Kelly, III Mgmt For For
1i. Election of Director: William E. Kennard Mgmt For For
1j. Election of Director: Michel A. Khalaf Mgmt For For
1k. Election of Director: Catherine R. Kinney Mgmt For For
1l. Election of Director: Diana L. McKenzie Mgmt For For
1m. Election of Director: Denise M. Morrison Mgmt For For
1n. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2023
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
4. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation paid to MetLife,
Inc.'s Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt For For
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt For For
1f. Election of Director: Rose McKinney-James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt For For
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2023.
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 with which the Company conducts
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MINISO GROUP HOLDING LIMITED Agenda Number: 935735502
--------------------------------------------------------------------------------------------------------------------------
Security: 66981J102
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: MNSO
ISIN: US66981J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company for the year ended June 30, 2022
and the reports of the directors and
auditor thereon.
2Aa To re-elect Mr. Li Minxin as an executive Mgmt For For
Director.
2Ab To re-elect Mr. Zhang Saiyin as an Mgmt For For
executive Director.
2B To authorise the board of Directors to fix Mgmt Against Against
the remuneration of the Directors.
3 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorise the board of
Directors to fix its remuneration for the
year ending June 30, 2023.
4A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and/or otherwise deal with
additional shares not exceeding 20% of the
total number of issued shares of the
Company as at the date of passing this
resolution.
4B To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the total number of issued shares of the
Company as at the date of passing this
resolution.
4C Conditional upon the passing of the Mgmt Against Against
ordinary resolutions numbered 4(A) and
4(B), to extend the authority given to the
Directors pursuant to ordinary resolution
numbered 4(A) to issue shares by adding to
the number of shares of the Company which
may be allotted and issued by the Directors
pursuant to such general mandate of an
amount representing the number of shares
repurchased under ordinary resolution
numbered 4(B).
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935888771
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Mr. Yoshimitsu Mgmt For For
Kobayashi
1B. Appointment of Director: Mr. Ryoji Sato Mgmt For For
1C. Appointment of Director: Mr. Takashi Mgmt For For
Tsukioka
1D. Appointment of Director: Mr. Kotaro Ohno Mgmt For For
1E. Appointment of Director: Mr. Hiromichi Mgmt For For
Shinohara
1F. Appointment of Director: Mr. Masami Mgmt For For
Yamamoto
1G. Appointment of Director: Ms. Izumi Mgmt For For
Kobayashi
1H. Appointment of Director: Ms. Yumiko Noda Mgmt For For
1I. Appointment of Director: Mr. Seiji Imai Mgmt For For
1J. Appointment of Director: Mr. Hisaaki Hirama Mgmt For For
1K. Appointment of Director: Mr. Masahiro Mgmt For For
Kihara
1L. Appointment of Director: Mr. Makoto Umemiya Mgmt For For
1M. Appointment of Director: Mr. Motonori Mgmt For For
Wakabayashi
1N. Appointment of Director: Mr. Nobuhiro Mgmt For For
Kaminoyama
2. Partial Amendment to the Articles of Mgmt Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our registered independent public
accounting firm for the year ending
December 31, 2023.
4. To vote on a shareholder proposal Shr Against For
requesting a report on transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve, on an advisory basis, the 2022 Mgmt Against Against
executive compensation.
4. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
executive compensation.
5. Approve the amendment and restatement of Mgmt For For
the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt 1 Year For
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr For Against
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935795940
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: COOP
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt Against Against
non-binding vote, executive compensation.
4. To approve, on an advisory basis by Mgmt 1 Year For
non-binding vote, the frequency of the
Company's holding of future advisory votes
on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN CORPORATION Agenda Number: 935780975
--------------------------------------------------------------------------------------------------------------------------
Security: 62548M100
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPLN
ISIN: US62548M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Colaluca, Jr. Mgmt For For
Michael S. Klein Mgmt Withheld Against
Allen R. Thorpe Mgmt Withheld Against
Dale White Mgmt Withheld Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the MultiPlan Corporation 2023 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935790560
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Claiborne P. Deming
1b. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Hon. Jeanne L. Phillips
1c. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Jack T. Taylor
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2023.
3. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
4. Approval of the Murphy USA Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935814790
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NABL
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bingle Mgmt For For
Darryl Lewis Mgmt For For
Cam McMartin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935739346
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To increase the Company's registered share Mgmt Against Against
capital and to cancel its nominal value per
share and to amend and restate the
Company's Amended and Restated Articles of
Association to reflect the same.
2. To approve an update to the form of the Mgmt Against Against
Company's Indemnification Agreement with
its directors and officers and to amend the
Company's Amended and Restated Articles of
Association to reflect the same.
2a. Do you confirm that you are a controlling Mgmt Against
shareholder of the Company and/or have a
personal interest (as such terms are
defined in the Companies Law and in the
Proxy Statement) in Proposal No. 2? if you
indicate YES for this item 2a, YOUR SHARES
WILL NOT BE COUNTED for vote on Proposal
No. 2. YES I am/We are controlling
shareholder of the Company and/or have a
personal interest in Proposal No. 2. MARK
"FOR" = YES OR "AGAINST" = NO.
3. To approve amended and restated Series B Mgmt Against Against
Warrants in consideration of an additional
investment by Mr. Yoav Stern, the Company's
Chief Executive Officer and Chairman of the
Board.
3a. Do you confirm that you are a controlling Mgmt Against
shareholder of the Company and/or have a
personal interest (as such terms are
defined in the Companies Law and in the
Proxy Statement) in Proposal No. 3? if you
indicate YES for this item 3a, YOUR SHARES
WILL NOT BE COUNTED for vote on Proposal
No. 3. YES I am/We are controlling
shareholder of the Company and/or have a
personal interest in Proposal No. 3. MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935708276
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 07-Oct-2022
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cecil D. Conlee Mgmt For For
1b. Election of Director: Stanley M. Sheridan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 935677116
--------------------------------------------------------------------------------------------------------------------------
Security: 636274409
Meeting Type: Annual
Meeting Date: 11-Jul-2022
Ticker: NGG
ISIN: US6362744095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Paula Rosput Reynolds Mgmt For For
4 To re-elect John Pettigrew Mgmt For For
5 To re-elect Andy Agg Mgmt For For
6 To re-elect Therese Esperdy Mgmt For For
7 To re-elect Liz Hewitt Mgmt For For
8 To elect Ian Livingston Mgmt For For
9 To elect Iain Mackay Mgmt For For
10 To elect Anne Robinson Mgmt For For
11 To re-elect Earl Shipp Mgmt For For
12 To re-elect Jonathan Silver Mgmt For For
13 To elect Tony Wood Mgmt For For
14 To elect Martha Wyrsch Mgmt For For
15 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor
16 To authorise the Audit & Risk Committee of Mgmt For For
the Board to set the auditor's remuneration
17 To approve the Directors' Remuneration Mgmt For For
Policy
18 To approve the Directors' Remuneration Mgmt For For
Report excluding the Directors'
Remuneration Policy
19 To approve the Climate Transition Plan Mgmt For For
20 To authorise the Company to make political Mgmt For For
donations
21 To authorise the Directors to allot Shares Mgmt For For
22 To authorise the Directors to operate the Mgmt For For
Scrip Dividend Scheme
23 To authorise capitalising reserves for the Mgmt For For
Scrip Dividend Scheme
24 To disapply pre-emption rights (special Mgmt For For
resolution)
25 To disapply pre-emption rights for Mgmt For For
acquisitions (special resolution)
26 To authorise the Company to purchase its Mgmt For For
own Shares (special resolution)
27 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice (special
resolution)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of stockholder votes
on National Instruments Corporation's
executive compensation program.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 12, 2023, by and among
National Instruments Corporation, Emerson
Electric Co., and Emersub CXIV (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 National Instruments
Corporation's named executive officers that
is based on or otherwise relates to the
Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of National
Instruments Corporation (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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR: David S. Mgmt For For
Boone
1.2 ELECTION OF CLASS A DIRECTOR: E. J. Mgmt For For
Pederson
1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Mgmt For For
Wallace
2. Proposal to ratify the appointment of Mgmt For For
FORVIS, LLP as the Company's independent
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the named executive
officers.
4. Proposal to approve, on an advisory basis, Mgmt 1 Year Against
a three-year frequency of future advisory
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC. Agenda Number: 935699566
--------------------------------------------------------------------------------------------------------------------------
Security: 639057108
Meeting Type: Special
Meeting Date: 25-Aug-2022
Ticker: NWG
ISIN: US6390571080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. To declare a special dividend of 16.8p per Mgmt For For
ordinary share
G2. To consolidate the ordinary share capital Mgmt For For
G3. To amend the directors' authority to allot Mgmt For For
shares in the company
G4. To amend the directors' authority to allot Mgmt For For
equity securities or sell treasury shares
on a non pre-emptive basis in connection
with an offer or issue of equity securities
G5. To amend the directors' authority to allot Mgmt For For
equity securities or sell treasury shares
on a non pre-emptive basis in connection
with purposes of financing a transaction
G6. To amend the authority for the Company to Mgmt For For
purchase its own shares on a recognised
investment exchange
G7. To amend the Directed Buyback Contract in Mgmt For For
relation to the existing authority for
off-market purchases of ordinary shares
from HM Treasury
G8. To amend the Company's Articles of Mgmt For For
Association
C1. To sanction and consent to every variation, Mgmt For For
alteration, modification or abrogation of
the special rights attaching to the
Ordinary Shares, and declare such
resolution, if passed, binding on all
Ordinary Shareholders
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC. Agenda Number: 935798744
--------------------------------------------------------------------------------------------------------------------------
Security: 639057207
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NWG
ISIN: US6390572070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2022 Report and Accounts Mgmt For For
2. To approve the Annual remuneration report Mgmt For For
in the Directors' remuneration report
3. To declare a final dividend of 10 pence per Mgmt For For
ordinary share
4. To re-elect Howard Davies as a Director Mgmt For For
5. To re-elect Alison Rose-Slade as a Director Mgmt For For
6. To re-elect Katie Murray as a Director Mgmt For For
7. To re-elect Frank Dangeard as a Director Mgmt For For
8. To elect Roisin Donnelly as a Director Mgmt For For
9. To re-elect Patrick Flynn as a Director Mgmt For For
10. To re-elect Morten Friis as a Director Mgmt For For
11. To re-elect Yasmin Jetha as a Director Mgmt For For
12. To elect Stuart Lewis as a Director Mgmt For For
13. To re-elect Mark Seligman as a Director Mgmt For For
14. To re-elect Lena Wilson as a Director Mgmt For For
15. To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
16. To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
17. To renew the directors' authority to allot Mgmt For For
shares in the Company
18. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with an offer or issue
of equity securities
19. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with the financing of a
transaction
20. To renew the directors' authority to allot Mgmt For For
ordinary shares or grant rights to
subscribe for or to convert any security
into ordinary shares in relation to Equity
Convertible Note
21. To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis in connection with Equity Convertible
Notes
22. To renew the authority to permit the Mgmt For For
holding of General Meetings of the Company
at 14 clear days' notice
23. To renew the authority in respect of Mgmt For For
political donations and expenditure by the
Company in terms of sections 366 and 367 of
the Companies Act 2006
24. To renew the authority for the Company to Mgmt For For
purchase its own shares on a recognised
investment exchange
25. To renew the authority to make off-market Mgmt For For
purchases of ordinary shares from HM
Treasury
26. To authorise the Company to make off-market Mgmt For For
purchases of preference shares
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935819853
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Mgmt For For
Frederick Arnold
1b. Election of Director for one-year term: Mgmt For For
Edward J. Bramson
1c. Election of Director for one-year term: Mgmt For For
Anna Escobedo Cabral
1d. Election of Director for one-year term: Mgmt For For
Larry A. Klane
1e. Election of Director for one-year term: Mgmt For For
Michael A. Lawson
1f. Election of Director for one-year term: Mgmt For For
Linda A. Mills
1g. Election of Director for one-year term: Mgmt For Against
Director Withdrawn
1h. Election of Director for one-year term: Mgmt For For
Jane J. Thompson
1i. Election of Director for one-year term: Mgmt For For
Laura S. Unger
1j. Election of Director for one-year term: Mgmt For For
David L. Yowan
2. Ratify the appointment of KPMG LLP as Mgmt For For
Navient's independent registered public
accounting firm for 2023.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to Navient-named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935809597
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term: Kathleen A. Farrell
1b. Election of Class III Director for Mgmt For For
three-year term: David S. Graff
1c. Election of Class III Director for Mgmt For For
three-year term: Thomas E. Henning
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Approval of an amended and restated Mgmt For For
Directors Stock Compensation Plan.
6. Approval of an amended and restated Mgmt For For
Executive Officers Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935795039
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2022
1B Acceptance of the Compensation Report 2022 Mgmt For For
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management for 2022
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2022
4AA Re-election of the member of the Board of Mgmt For For
Director: Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Renato Fassbind
4AE Re-election of the member of the Board of Mgmt For For
Director: Pablo Isla
4AF Re-election of the member of the Board of Mgmt For For
Director: Patrick Aebischer
4AG Re-election of the member of the Board of Mgmt For For
Director: Kimberly A. Ross
4AH Re-election of the member of the Board of Mgmt For For
Director: Dick Boer
4AI Re-election of the member of the Board of Mgmt For For
Director: Dinesh Paliwal
4AJ Re-election of the member of the Board of Mgmt For For
Director: Hanne Jimenez de Mora
4AK Re-election of the member of the Board of Mgmt For For
Director: Lindiwe Majele Sibanda
4AL Re-election of the member of the Board of Mgmt For For
Director: Chris Leong
4AM Re-election of the member of the Board of Mgmt For For
Director: Luca Maestri
4BA Election to the Board of Director: Rainer Mgmt For For
Blair
4BB Election to the Board of Director: Mgmt For For
Marie-Gabrielle Ineichen-Fleisch
4CA Election of the member of the Compensation Mgmt For For
Committee: Pablo Isla
4CB Election of the member of the Compensation Mgmt For For
Committee: Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Dick Boer
4CD Election of the member of the Compensation Mgmt For For
Committee: Dinesh Paliwal
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd, Lausanne branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7A Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the General
Meeting
7B Amendments of Provisions of the Articles of Mgmt For For
Association pertaining to the Board of
Directors, Compensation, Contracts and
Mandates and Miscellaneous Provisions
8 In the event of any yet unknown new or Mgmt Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Shr For Against
Special Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935881246
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Grace Hui Tang
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1e. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. As an ordinary resolution, ratify the Mgmt For For
appointment of PricewaterhouseCoopers Zhong
Tian LLP and PricewaterhouseCoopers as
auditors of NetEase, for the fiscal year
ending December 31, 2023 for U.S. financial
reporting and Hong Kong financial reporting
purposes respectively.
3. As a special resolution, amend and restate Mgmt For For
the Company's Amended and Restated
Memorandum and Articles of Association in
effect, as adopted by special resolution
passed on June 23, 2021, by the deletion in
their entirety and by the substitution in
their place of the Second Amended and
Restated Memorandum and Articles of
Association which are annexed to the
accompanying Proxy Statement for the
purposes of, among others, (i) bringing the
existing Articles of Association in line
with applicable ...(due to space limits,
see proxy material for full proposal).
4. As an ordinary resolution, approve the Mgmt Against Against
Company's Amended and Restated 2019 Share
Incentive Plan which is annexed to the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Diopfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr For Against
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr For Against
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935687408
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director to serve for Mgmt For For
a three-year term: Anil K. Singhal
1.2 Election of class II Director to serve for Mgmt For For
a three-year term: Robert E. Donahue
1.3 Election of class II Director to serve for Mgmt For For
a three-year term: John R. Egan
2. To approve the NetScout Systems, Inc. 2019 Mgmt Against Against
Equity Incentive Plan as amended.
3. To approve the NetScout Systems, Inc. 2011 Mgmt For For
Employee Stock Purchase Plan as amended.
4. To approve, on an advisory basis, the Mgmt For For
compensation of NetScout's named executive
officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as NetScout's
independent registered public accounting
firm for the fiscal year ended March 31,
2023
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve the compensation paid to
the Company's named executive officers.
4. To approve an amendment to the Company's Mgmt Against Against
2020 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935700472
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 28-Sep-2022
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt For For
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Stockholder Proposal Requesting Additional Shr Against For
Reporting on Lobbying, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended to date (the
"Charter"), to provide for the
declassification of the Board of Directors
(the "Declassification Amendment").
2. To approve an amendment to the Charter to Mgmt Against Against
add a federal forum selection provision.
3. To approve an amendment to the Charter to Mgmt Against Against
reflect new Delaware law provisions
regarding officer exculpation.
4. To approve amendments to the Charter to Mgmt For For
eliminate certain provisions that are no
longer effective or applicable.
5a. Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: John R. Muse
5b. Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: I. Martin
Pompadur
6. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the Mgmt Against Against
compensation of our Named Executive
Officers.
8. To conduct an advisory vote on the Mgmt 1 Year Against
frequency of future advisory voting on
Named Executive Officer compensation.
9. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, urging
the adoption of a policy to require that
the Chair of the Board of Directors be an
independent director who has not previously
served as an executive officer of the
Company.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689642
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) authorize the members of the Board Mgmt For For
of Directors of Nielsen Holdings plc to
take necessary actions for carrying scheme
of arrangement into effect, (b) amend
Nielsen's articles of association, (c)
direct the Board to deliver order of the
U.K. Court sanctioning Scheme under Section
899(1) of Companies Act to Registrar of
Companies for England & Wales in accordance
with provisions of Scheme & laws of England
& Wales (d) direct the Board that it need
not undertake a Company Adverse
Recommendation Change in connection with an
Intervening Event.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Nielsen's named executive
officers that is based on or otherwise
related to the Transaction Agreement and
the transactions contemplated by the
Transaction Agreement.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689654
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L111
Meeting Type: Special
Meeting Date: 01-Sep-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Scheme to be made between Mgmt For For
Nielsen and the Scheme Shareholders (as
defined in the Scheme).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKOLA CORPORATION Agenda Number: 935612146
--------------------------------------------------------------------------------------------------------------------------
Security: 654110105
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: NKLA
ISIN: US6541101050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Russell Mgmt For For
Stephen J. Girsky Mgmt For For
L.F. de Rothschild Mgmt For For
Michael L. Mansuetti Mgmt For For
Gerrit A. Marx Mgmt For For
Mary L. Petrovich Mgmt Withheld Against
Steven M. Shindler Mgmt For For
Bruce L. Smith Mgmt For For
DeWitt C. Thompson, V Mgmt For For
2. The approval of an amendment to the Second Mgmt For For
Amended and Restated Certificate of
Incorporation of the Company to increase
the number of authorized shares of the
Company's common stock from 600,000,000 to
800,000,000.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of the compensation paid to the
Company's named executive officers.
4. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935694960
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each and the annual general
meeting of the Company, each convened on
the same date and at the same place as the
Class A Meeting, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
...(due to space limits, see proxy material
for full proposal).
1. As an ordinary resolution: THAT the Mgmt For For
authorised but unissued 132,030,222 Class B
ordinary shares of a par value of
US$0.00025 each of the Company be
redesignated as 132,030,222 Class A
ordinary shares of a par value of
US$0.00025 each of the Company, such that
the authorised share capital of the Company
is US$1,000,000 divided into 4,000,000,000
shares comprising of (i) 2,632,030,222
Class A ordinary shares of a par value of
US$0.00025 each, (ii) 148,500,000 Class C
ordinary shares of a ...(due to space
limits, see proxy material for full
proposal).
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as the auditor of
the Company to hold office until the
conclusion of the next annual general
meeting of the Company and to authorise the
Board to fix their remuneration for the
year ending December 31, 2022.
3. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each, each and the class meeting
of holders of Class A ordinary shares with
a par value of US$0.00025 each convened on
the same date and at the same place as the
AGM, the Company's Twelfth Amended and
Restated Memorandum of Association and
Articles of Association in effect ...(due
to space limits, see proxy material for
full proposal).
4. As a special resolution: THAT the Company's Mgmt For For
Twelfth Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed to this
notice, as more particularly disclosed on
pages 141 to 152 of the Listing Document,
by (a) ...(due to space limits, see proxy
material for full proposal).
5. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935885092
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Earned Surplus Mgmt For For
2.1 Election of Audit & Supervisory Board Mgmt For For
Member: Keiichiro Yanagi
2.2 Election of Audit & Supervisory Board Mgmt For For
Member: Kanae Takahashi
2.3 Election of Audit & Supervisory Board Mgmt For For
Member: Hideki Kanda
2.4 Election of Audit & Supervisory Board Mgmt For For
Member: Kaoru Kashima
--------------------------------------------------------------------------------------------------------------------------
NOAH HOLDINGS LIMITED Agenda Number: 935737619
--------------------------------------------------------------------------------------------------------------------------
Security: 65487X102
Meeting Type: Annual
Meeting Date: 16-Dec-2022
Ticker: NOAH
ISIN: US65487X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. To approve the adoption of the revised Mgmt For For
Articles of Association in substitution for
and to the exclusion of the existing
Articles of Association, incorporating the
amendments as set out in Appendix II to the
Circular with effect from the Effective
Date.
O2. To approve the grant of a repurchase Mgmt For For
mandate (the "Repurchase Mandate") to the
Board to repurchase Shares and/or ADSs not
exceeding 10% of the total number of issued
and outstanding Shares of the Company as of
the date of passing of this ordinary
resolution.
O3. To approve the grant of an issuance mandate Mgmt Against Against
(the "Issuance Mandate") to the Board to
issue, allot or deal with unissued Shares
and/or ADSs not exceeding 20% of the total
number of issued and outstanding Shares of
the Company as of the date of passing of
this ordinary resolution.
O4. Conditional upon passing of resolution Mgmt Against Against
numbers 2 and 3 above, to approve the
extension of the Issuance Mandate by adding
the number of repurchased Shares under the
Repurchase Mandate to the total number of
Shares and/or ADSs which may be allotted
and issued by the Directors pursuant to the
Issuance Mandate, provided that such amount
shall not exceed 10% of the number of the
issued Shares as of the date of passing of
this resolution.
O5. To approve the adoption of the 2022 Share Mgmt Against Against
Incentive Plan with effect from the
Effective Date, and to authorize the
Directors to do all acts and to enter into
all such transactions, arrangements and
agreements as may be necessary or expedient
in order to give full effect to the 2022
Share Incentive Plan, including without
limitation: (a) to administer or authorize
a committee of the Board to administer the
2022 Share Incentive ...(due to space
limits, see proxy material for full
proposal).
O6. Subject to the Hong Kong Listing Rules and Mgmt For For
conditional upon passing of resolution
number 5 above, to authorize the Directors
to allot and issue to Service Providers (as
defined in Appendix III to the Circular)
from time to time such Shares which shall
be the lower of (i) 60,000 Shares and (ii)
such number of Shares representing 2% of
the Scheme Mandate Limit, as may be
required to be allotted and issued pursuant
to the exercise and/or vest of the Awards
under the 2022 Share Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935782931
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 04-Apr-2023
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7 Adoption of the Annual Accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and authorization of
the Board of Directors to decide on the
distribution of dividend and assets from
the invested unrestricted equity fund
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability for the financial
year 2022
10 Addressing the Remuneration Report Mgmt For For
11 Resolution on the remuneration to the Mgmt For For
members of the Board of Directors
12. Resolution on the number of members of the Mgmt For For
Board of Directors
13a Election of Director: Sari Baldauf Mgmt For For
13b Election of Director: Thomas Dannenfeldt Mgmt For For
13c Election of Director: Lisa Hook Mgmt For For
13d Election of Director: Jeanette Horan Mgmt For For
13e Election of Director: Thomas Saueressig Mgmt For For
13f Election of Director: Soren Skou Mgmt For For
13g Election of Director: Carla Smits-Nusteling Mgmt For For
13h Election of Director: Kai ioistamio Mgmt For For
13i Election of Director: Timo Ahopelto Mgmt For For
13j Election of Director: Elizabeth Crain Mgmt For For
14 Resolution on the remuneration of the Mgmt For For
Auditor
15 Election of Auditor for the financial year Mgmt For For
2024
16 Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
17 Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to 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 Against For
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 Against For
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Amendment of the 2013 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935764577
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 07-Mar-2023
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2022 Financial Year
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2022
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchases Mgmt For For
6A. Introduction of Article 12a of the Articles Mgmt For For
of Incorporation
6B. Amendment of Articles 10, 14, 30, 33 and 34 Mgmt For For
of the Articles of Incorporation
6C. Amendment of Articles 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 and 39 of the Articles of
Incorporation
7A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2023 Annual General
Meeting to the 2024 Annual General Meeting
7B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the 2024 Financial Year
7C. Advisory Vote on the 2022 Compensation Mgmt For For
Report
8A. Re-election of Joerg Reinhardt as Member Mgmt For For
and Board Chair
8B. Re-election of Nancy C. Andrews Mgmt For For
8C. Re-election of Ton Buechner Mgmt For For
8D. Re-election of Patrice Bula Mgmt For For
8E. Re-election of Elizabeth Doherty Mgmt For For
8F. Re-election of Bridgette Heller Mgmt For For
8G. Re-election of Daniel Hochstrasser Mgmt For For
8H. Re-election of Frans van Houten Mgmt For For
8I. Re-election of Simon Moroney Mgmt For For
8J. Re-election of Ana de Pro Gonzalo Mgmt For For
8K. Re-election of Charles L. Sawyers Mgmt For For
8L. Re-election of William T. Winters Mgmt For For
8M. Election of John D. Young Mgmt For For
9A. Re-election of Patrice Bula Mgmt For For
9B. Re-election of Bridgette Heller Mgmt For For
9C. Re-election of Simon Moroney Mgmt For For
9D. Re-election of William T. Winters Mgmt For For
10. Re-election of the Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative Mgmt Against Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 704b of
the Swiss Code of Obligations
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Allyson Ocean Mgmt For For
1h. Election of Director: Timothy Scannell Mgmt For For
1i. Election of Director: Kristin Stafford Mgmt For For
1j. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2023.
3. A non-binding advisory vote to approve Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935816023
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for Mgmt For For
one-year term: Richard Alario
1b. Election of Director to hold office for Mgmt For For
one-year term: Terry Bonno
1c. Election of Director to hold office for Mgmt For For
one-year term: David Cherechinsky
1d. Election of Director to hold office for Mgmt For For
one-year term: Galen Cobb
1e. Election of Director to hold office for Mgmt For For
one-year term: Paul Coppinger
1f. Election of Director to hold office for Mgmt For For
one-year term: Karen David-Green
1g. Election of Director to hold office for Mgmt For For
one-year term: Rodney Eads
1h. Election of Director to hold office for Mgmt For For
one-year term: Sonya Reed
2. To consider and act upon a proposal to Mgmt For For
ratify the appointment of Ernst & Young LLP
as independent auditors of the Company for
2023.
3. To consider and act upon an advisory Mgmt For For
proposal to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2022
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Nucor's named executive
officer compensation
--------------------------------------------------------------------------------------------------------------------------
NUVALENT, INC. Agenda Number: 935839956
--------------------------------------------------------------------------------------------------------------------------
Security: 670703107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NUVL
ISIN: US6707031075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director: Gary Mgmt Withheld Against
Gilliland, M.D., Ph.D.
1b. Election of Class II director: Michael L. Mgmt For For
Meyers, M.D., Ph.D.
1c. Election of Class II director: Joseph Mgmt For For
Pearlberg, M.D., Ph.D.
1d. Election of Class II director: Matthew Mgmt For For
Shair, Ph.D.
2. To ratify the appointment of KPMG LLP as Mgmt For For
Nuvalent, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve an amendment to our Third Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt For For
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams 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 the O-I Glass, Inc. Fourth Mgmt For For
Amended and Restated 2017 Incentive Award
Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
5. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935811326
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107
Meeting Type: Special
Meeting Date: 28-Apr-2023
Ticker: OSH
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 7, 2023 (as it may be
amended from time to time, the "Merger
Agreement"), by and among Oak Street
Health, Inc., CVS Pharmacy, Inc., Halo
Merger Sub Corp., a wholly owned subsidiary
of CVS Pharmacy, Inc., and, solely for the
limited purposes set forth therein, CVS
Health Corporation, pursuant to which Halo
Merger Sub Corp. will merge with and into
Oak Street Health, Inc., with Oak Street
Health, Inc. continuing as the surviving
corporation and wholly owned subsidiary of
CVS Pharmacy, Inc (the "Merger").
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation that may be paid or
may become payable to the named executive
officers of Oak Street Health in connection
with the Merger.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor.
5. Shareholder Proposal Requesting an Shr Against For
Independent Board Chairman Policy.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935770203
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Annette Franqui Mgmt For For
Susan Harnett Mgmt For For
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To provide an advisory vote on the Mgmt 1 Year For
frequency of the vote on executive
compensation.
4. To amend the 2007 Omnibus Performance Mgmt For For
Incentive Plan, as amended and restated.
5. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Amendment of the Restated Certifcate of Mgmt For For
Incorporation to Modify the Supermajority
Voting Provisions
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935858627
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: OLPX
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Gurwitch Mgmt For For
Martha Morfitt Mgmt For For
David Mussafer Mgmt For For
Emily White Mgmt For For
2. Recommendation, by a non-binding advisory Mgmt 1 Year For
vote, of the frequency of future
non-binding advisory votes on the
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt For For
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2023.
3. To provide an advisory approval on Mgmt For For
executive compensation.
4. To approve an amendment to the Old Republic Mgmt Against Against
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
OLINK HOLDING AB Agenda Number: 935794873
--------------------------------------------------------------------------------------------------------------------------
Security: 680710100
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: OLK
ISIN: US6807101000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Election of Chairman to preside over the Mgmt For For
Meeting in accordance with the Nomination
Committee's proposal.
3 Preparation and approval of Electoral Mgmt For For
Register.
4 Approval of the agenda proposed by the Mgmt For For
Board.
5 Election of one or two persons to approve Mgmt For For
the Minutes.
6 Determination of whether the Meeting has Mgmt For For
been properly convened.
9AA Resolution regarding adoption of the Income Mgmt For For
Statement and the Balance Sheet.
9AB Resolution regarding adoption of the Mgmt For For
Consolidated Income Statement and the
Consolidated Balance Sheet.
9B Resolution regarding allocation of the Mgmt For For
Company's result in accordance with the
duly adopted Balance Sheet in accordance
with the Board of Directors' proposal.
9CA Resolution regarding discharge from Mgmt For For
liability for Jon Heimer for the complete
financial year 2022 in capacity as board
member.
9CB Resolution regarding discharge from Mgmt For For
liability for Gustavo Salem for the
complete financial year 2022 in capacity as
board member.
9CC Resolution regarding discharge from Mgmt For For
liability for Johan Lund for the complete
financial year 2022 in capacity as board
member.
9CD Resolution regarding discharge from Mgmt For For
liability for Nicolas Roelofs for the
complete financial year 2022 in capacity as
board member.
9CE Resolution regarding discharge from Mgmt For For
liability for Tommi Unkuri for the complete
financial year 2022 in capacity as board
member.
9CF Resolution regarding discharge from Mgmt For For
liability for Jon Hindar (Chairman of the
Board of Directors) for the complete
financial year 2022 in capacity as board
member.
9CG Resolution regarding discharge from Mgmt For For
liability for Solange Bullukian for the
complete financial year 2022 in capacity as
board member.
9CH Resolution regarding discharge from Mgmt For For
liability for Johan Pietila Holmner for the
complete financial year 2022 in capacity as
deputy board member.
9CI Resolution regarding discharge from Mgmt For For
liability for Mary Reumuth for the period 7
April 2022 to 31 December 2022 in capacity
as board member.
9CJ Resolution regarding discharge from Mgmt For For
liability for Robert Schueren for the
period 7 April 2022 to 31 December 2022 in
capacity as board member.
9CK Resolution regarding discharge from Mgmt For For
liability for Jon Heimer for the complete
financial year 2022 in capacity as CEO.
9CL Resolution regarding discharge from Mgmt For For
liability for Tina Nova for the period 1
January 2022 to 7 April 2022 in capacity as
board member.
11 Determination of the number of Board Mgmt For For
members in accordance with the Nomination
Committee's proposal.
12A Determination of fees for the Board of Mgmt For For
Directors.
12B Determination of fees for the Auditor. Mgmt For For
13A Re-election of Jon Hindar as board member. Mgmt For For
13B Re-election of Jon Heimer as board member. Mgmt For For
13C Re-election of Solange Bullukian as board Mgmt For For
member.
13D Re-election of Johan Lund as board member. Mgmt For For
13E Re-election of Nicolas Roelofs as board Mgmt For For
member.
13F Re-election of Tommi Unkuri as board Mgmt For For
member.
13G Re-election of Robert Schueren as board Mgmt For For
member.
13H Re-election of Mary Reumuth as board Mgmt For For
member.
13I Election of Gregory J. Moore as board Mgmt For For
member.
13J Re-election of Jon Hindar as Chairman of Mgmt Against Against
the Board of Directors.
13K Re-election of Johan Pietila Holmner as Mgmt For For
deputy board member.
14 Re-election of the auditing firm Ernst & Mgmt For For
Young AB as Auditor.
15 Resolution regarding incentive program Mgmt For For
("LTI I 2023") in accordance with the
majority shareholders proposal
16 Resolution regarding incentive program Mgmt For For
("LTI II 2023") in accordance with the
Board of Directors' proposal
17 Resolution regarding authorization for the Mgmt For For
Board of Directors to resolve on a new
issue in accordance with the Board of
Directors' proposal.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Mgmt For For
Egbuonu-Davis
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2023.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of Amendment to the Omega Mgmt For For
Healthcare Investors, Inc. 2018 Stock
Incentive Plan to increase the number of
shares of Common Stock authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory resolutions to approve
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2023 fiscal year.
5. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(Say-on-Pay).
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD Agenda Number: 935777473
--------------------------------------------------------------------------------------------------------------------------
Security: 68248T204
Meeting Type: Special
Meeting Date: 04-Apr-2023
Ticker: OCFT
ISIN: US68248T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS AN ORDINARY RESOLUTION, THAT the equity Mgmt For For
transfer agreement dated November 24, 2022
(the "Equity Transfer Agreement") entered
into between Shanghai OneConnect Financial
Technology Co., Ltd. ("Shanghai
OneConnect") and Puhui Management Co., Ltd.
("Puhui Management"), pursuant to which
Shanghai OneConnect conditionally agreed to
sell, and Puhui Management Management
conditionally agreed to purchase, Shanghai
OneConnect's 40% equity interest in Ping An
Puhui Lixin AssetManagement Co., Ltd.
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD Agenda Number: 935861357
--------------------------------------------------------------------------------------------------------------------------
Security: 68248T204
Meeting Type: Annual
Meeting Date: 29-May-2023
Ticker: OCFT
ISIN: US68248T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(the"Directors") and auditor for the year
ended December 31, 2022.
2.1 To re-elect Ms. Rong Chen as an executive Mgmt For For
Director.
2.2 To re-elect Ms. Sin Yin Tan as a Mgmt For For
non-executive Director.
2.3 To re-elect Ms. Xin Fu as a non-executive Mgmt For For
Director.
2.4 To re-elect Mr. Wenwei Dou as a Mgmt For For
non-executive Director.
2.5 To re-elect Mr. Min Zhu as a non-executive Mgmt For For
Director.
2.6 To re-elect Dr. Yaolin Zhang as an Mgmt For For
independent non-executive Director.
2.7 To re-elect Mr. Tianruo Pu as an Mgmt For For
independent non-executive Director.
2.8 To authorize the board (the "Board") of Mgmt For For
Directors to fix the remuneration of the
Directors.
3. To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorize the Board to fix
its remuneration.
4. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with shares of the
Company not exceeding 20% of the total
number of issued shares of the Company as
at the date of passing of this resolution.
"This proposal has been withdrawn and is no
longer valid".
5. To grant a general mandate to the Directors Mgmt Against Against
to repurchase shares of the Company not
exceeding 10% of the total number of issued
shares of the Company as at the date of
passing of this resolution. "This proposal
has been withdrawn and is no longer valid".
6. To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares in the capital ofthe
Company under resolution no. 5 above by the
aggregate number of the shares repurchased
by the Company. "This proposal has been
withdrawn and is no longer valid".
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935838740
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phyllis R. Caldwell Mgmt For For
Roy A. Guthrie Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the named executive
officers of OneMain Holdings, Inc. (the
"Company").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2023.
4. To amend the Company's Restated Certificate Mgmt For For
of Incorporation, as amended, and Amended
and Restated Bylaws, as amended (the
"Bylaws"), to eliminate the classified
structure of the Board of Directors.
5. To amend the Company's Bylaws to provide Mgmt For For
for director nominees to be elected by a
majority, rather than a plurality, of votes
in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 935671405
--------------------------------------------------------------------------------------------------------------------------
Security: 68375N103
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: OPK
ISIN: US68375N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phillip Frost, M.D. Mgmt For For
1b. Election of Director: Jane H. Hsiao, Ph.D., Mgmt For For
MBA
1c. Election of Director: Steven D. Rubin Mgmt For For
1d. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
1e. Election of Director: Jon R. Cohen, M.D. Mgmt For For
1f. Election of Director: Gary J. Nabel, M.D., Mgmt For For
Ph.D.
1g. Election of Director: Alexis Borisy Mgmt For For
1h. Election of Director: Richard M. Krasno, Mgmt For For
Ph.D.
1i. Election of Director: Prem A. Lachman, M.D. Mgmt For For
1j. Election of Director: Roger J. Medel, M.D. Mgmt For For
1k. Election of Director: John A. Paganelli Mgmt For For
1l. Election of Director: Richard C. Pfenniger, Mgmt For For
Jr.
1m. Election of Director: Alice Lin-Tsing Yu, Mgmt For For
M.D., Ph.D.
2. To approve a non-binding advisory Mgmt For For
resolution regarding the compensation paid
to the Company's named executive officers.
3. To amend the OPKO Health, Inc. 2016 Equity Mgmt For For
Incentive Plan to increase the number of
shares issuable thereunder from 30,000,000
to 60,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: OPCH
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
ORANGE Agenda Number: 935838524
--------------------------------------------------------------------------------------------------------------------------
Security: 684060106
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ORAN
ISIN: US6840601065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Statutory Financial Mgmt For For
Statement for the fiscal year ending
December 31, 2023
O2 Approval of the Consolidated Financial Mgmt For For
Statements for the fiscal year ended
December 31, 2022
O3 Allocation of income for the fiscal year Mgmt For For
ended December 31, 2022, as stated in the
Statutory Financial Statements
O4 Agreements provided for in Articles L. Mgmt For For
225-38 et seq. of the French Commercial
Code
O5 Reappointment of Ms. Anne Lange as director Mgmt Against Against
O6 Reappointment of Ms. Anne-Gabrielle Mgmt For For
Heilbronner as independent director
O7 Reappointment of Mr. Alexandre Bompard as Mgmt Against Against
independent director
O8 Appointment of Mr. Momar Nguer as Mgmt For For
independent director
O9 Appointment of Mr. Gilles Grapinet as Mgmt For For
independent director
O10 Approval of the information mentioned in Mgmt For For
respect of the Compensation Policy in
Article L. 22-10-9 I. of the French
Commercial Code, pursuant to Article L.
22-10-34 I. of the French Commercial Code
O11 Approval of the components of compensation Mgmt For For
paid during the fiscal year ended December
31, 2022 or allocated in respect of the
same fiscal year to Mr. Stephane Richard,
Chairman and Chief Executive Officer until
April 3, 2022 inclusive, pursuant to
Article L. 22-10-34 II. of the French
Commercial Code
O12 Approval of the components of compensation Mgmt For For
paid during the fiscal year ended December
31, 2022 or allocated in respect of the
same fiscal year to Mr. Stephane Richard,
separated Chairman of the Board of
Directors from April 4, 2022 to May 19,
2022 inclusive, pursuant to Article L.
22-10-34 II. of the French Commercial Code
O13 Approval of the components of compensation Mgmt For For
paid during the fiscal year ended December
31, 2022 or allocated in respect of the
same fiscal year to Ms. Christel Heydemann,
Chief Executive Officer as from April 4,
2022, pursuant to Article L. 22-10-34 II.
of the French Commercial Code
O14 Approval of the components of compensation Mgmt For For
paid during the fiscal year ended December
31, 2022 or allocated in respect of the
same fiscal year to Mr. Jacques
Aschenbroich, Chairman of the Board of
Directors as from May 19, 2022, pursuant to
Article L. 22-10-34 II. of the French
Commercial Code
O15 Approval of the components of compensation Mgmt For For
paid during the fiscal year ended December
31, 2022 or allocated in respect of the
same fiscal year to Mr. Ramon Fernandez,
Delegate Chief Executive Officer, pursuant
to Article L. 22-10-34 II. of the French
Commercial Code
O16 Approval of the 2023 compensation policy Mgmt For For
for the Chairman of the Board of Directors,
pursuant to Article L. 22-10-8 of the
French Commercial Code
O17 Approval of the 2023 compensation policy Mgmt For For
for the Chief Executive Officer, pursuant
to Article L. 22-10-8 of the French
Commercial Code
O18 Approval of the 2023 compensation policy Mgmt For For
for directors, pursuant to Article L.
22-10-8 of the French Commercial Code
O19 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company
shares
E20 Delegation of authority to the Board of Mgmt Abstain Against
Directors to issue Company shares and
complex securities, with shareholders'
preferential subscription rights (usable
only outside of a public tender offer
period for the Company's securities, unless
specifically authorized by the
Shareholders' Meeting)
E21 Delegation of authority to the Board of Mgmt Abstain Against
Directors to issue Company shares and
complex securities, with the waiver of
shareholders' preferential subscription
rights as part of a public tender offer
other than those referred to in Article L.
411-2 section II of the French Monetary and
Financial Code (usable only outside of a
public tender offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting)
E22 Delegation of authority to the Board of Mgmt Abstain Against
Directors to issue Company shares and
complex securities, with the waiver of
shareholders' preferential subscription
rights as part of a public tender offer
referred to in Article L. 411-2, paragraph
1 of the French Monetary and Financial Code
(usable only outside of a public tender
offer period for the Company's securities,
unless specifically authorized by the
Shareholders' Meeting)
E23 Delegation of authority to the Board of Mgmt Abstain Against
Directors to increase the number of
securities to be issued in the event of a
securities issue (usable only outside of a
public tender offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting)
E24 Delegation of authority to the Board of Mgmt Abstain Against
Directors to issue shares and complex
securities, with the waiver of
shareholders' preferential subscription
rights in the event of a public exchange
offer initiated by the Company (usable only
outside of a public tender offer period for
the Company's securities, unless
specifically authorized by the
Shareholders' Meeting)
E25 Delegation of powers to the Board of Mgmt Abstain Against
Directors to issue shares and complex
securities, with the waiver of
shareholders' preferential subscription
rights, as consideration for in-kind
contributions granted to the Company and
consisting of equity securities or
securities giving access to the Company's
capital (usable only outside of a public
tender offer period for the Company's
securities, unless specifically authorized
by the Shareholders' Meeting)
E26 Overall limit of authorizations Mgmt For For
E27 Authorization granted to the Board of Mgmt For For
Directors to award free shares of the
Company to executive Corporate Officers and
certain Orange group employees and
involving the waiver of shareholders'
preferential subscription rights
E28 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or complex
securities reserved for members of savings
plans and involving the waiver of
shareholders' preferential subscription
rights
E29 Delegation of authority to the Board of Mgmt For For
Directors to increase the capital of the
Company by capitalization of reserves,
profits or premiums
E30 Authorization of the Board of Directors to Mgmt For For
reduce the capital through the cancellation
of shares
E31 Powers for formalities Mgmt For For
A Amendment to Article 13 of the Bylaws on Shr Against For
plurality of mandates
B Amendment to the twenty-seventh resolution Shr Against For
- Authorization granted to the Board of
Directors to award free Company shares to
Executive Corporate Officers and certain
Orange group employees and involving the
waiver of shareholders' preferential
subscription rights (modification of ESG
criteria and the award ceiling)
C Amendment to the twenty-seventh resolution Shr Against For
- Authorization granted to the Board of
Directors to award free Company shares to
Executive Corporate Officers and certain
Orange group employees and involving the
waiver of shareholders' preferential
subscription rights (modification of ESG
criteria)
D Amendment to the twenty-seventh resolution Shr Against For
- Authorization granted to the Board of
Directors either to allocate free Company
shares to the Company's employees, with the
same regularity as the long term incentive
plan (LTIP) is awarded to Executive
Corporate Officers and certain employees of
the Orange Group, involving the waiving of
shareholders' preferential subscription
rights, or to carry out an annual offer
under the terms, conditions and procedures
for issuing shares or complex ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 935891463
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Makoto Inoue as Director Mgmt For For
1b. Election of Shuji Irie as Director Mgmt For For
1c. Election of Satoru Matsuzaki as Director Mgmt For For
1d. Election of Stan Koyanagi as Director Mgmt For For
1e. Election of Yasuaki Mikami as Director Mgmt For For
1f. Election of Michael Cusumano as Outside Mgmt For For
Director
1g. Election of Sakie Akiyama as Outside Mgmt For For
Director
1h. Election of Hiroshi Watanabe as Outside Mgmt For For
Director
1i. Election of Aiko Sekine as Outside Director Mgmt For For
1j. Election of Chikatomo Hodo as Outside Mgmt For For
Director
1k. Election of Noriyuki Yanagawa as Outside Mgmt For For
Director
2. Dismissal of a Director Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
OSCAR HEALTH, INC. Agenda Number: 935839691
--------------------------------------------------------------------------------------------------------------------------
Security: 687793109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: OSCR
ISIN: US6877931096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark T. Bertolini Mgmt For For
Jeffery H. Boyd Mgmt For For
William Gassen III Mgmt For For
Joshua Kushner Mgmt For For
Laura Lang Mgmt For For
David Plouffe Mgmt For For
Elbert O. Robinson, Jr. Mgmt For For
Siddhartha Sankaran Mgmt For For
Mario Schlosser Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
James B. Hawkins Mgmt For For
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation for
the fiscal year ended June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named
Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935792312
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Mark A. Beck
1.2 Election of Director for a one-year term: Mgmt For For
Gwendolyn M. Bingham
1.3 Election of Director for a one-year term: Mgmt For For
Kenneth Gardner-Smith
1.4 Election of Director for a one-year term: Mgmt For For
Robert J. Henkel
1.5 Election of Director for a one-year term: Mgmt For For
Rita F. Johnson-Mills
1.6 Election of Director for a one-year term: Mgmt For For
Stephen W. Klemash
1.7 Election of Director for a one-year term: Mgmt For For
Teresa L. Kline
1.8 Election of Director for a one-year term: Mgmt For For
Edward A. Pesicka
1.9 Election of Director for a one-year term: Mgmt For For
Carissa L. Rollins
2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For
Omnibus Incentive Plan
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive office compensation.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
5. To approve the Owens Corning 2023 Stock Mgmt For For
Plan.
6. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. To approve an amendment to the Company's Mgmt Against Against
exclusive forum provision in its Third
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Dennis M.
Love
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Clyde C.
Tuggle
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: E. Jenner
Wood III
1.4 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Carol B.
Yancey
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year Mgmt For For
term: Mark C. Pigott
1b. Election of Director to serve for one-year Mgmt For For
term: Dame Alison J. Carnwath
1c. Election of Director to serve for one-year Mgmt For For
term: Franklin L. Feder
1d. Election of Director to serve for one-year Mgmt For For
term: R. Preston Feight
1e. Election of Director to serve for one-year Mgmt For For
term: Kirk S. Hachigian
1f. Election of Director to serve for one-year Mgmt For For
term: Barbara B. Hulit
1g. Election of Director to serve for one-year Mgmt For For
term: Roderick C. McGeary
1h Election of Director to serve for one-year Mgmt For For
term: Cynthia A. Niekamp
1i. Election of Director to serve for one-year Mgmt For For
term: John M. Pigott
1j. Election of Director to serve for one-year Mgmt For For
term: Ganesh Ramaswamy
1k. Election of Director to serve for one-year Mgmt For For
term: Mark A. Schulz
1l. Election of Director to serve for one-year Mgmt For For
term: Gregory M. E. Spierkel
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of Mgmt For For
independent auditors
5. Stockholder proposal regarding ratification Shr For Against
of executive termination pay
6. Stockholder proposal regarding a report on Shr For Against
climate-related policy engagement
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACTIV EVERGREEN INC. Agenda Number: 935827658
--------------------------------------------------------------------------------------------------------------------------
Security: 69526K105
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: PTVE
ISIN: US69526K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LeighAnne G. Baker Mgmt For For
Duncan J. Hawkesby Mgmt For For
Allen P. Hugli Mgmt For For
Michael J. King Mgmt For For
Rolf Stangl Mgmt For For
Felicia D. Thornton Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory resolution approving the Mgmt For For
compensation of our named executive
officers in 2022.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Special
Meeting Date: 22-Dec-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and restatement of Palantir's Mgmt For For
certificate of incorporation.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene Mgmt For For
D. Gayle
1b. Election of Class II Director: James J. Mgmt For For
Goetz
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the 2021 Palo Mgmt For For
Alto Networks, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935747711
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 27-Dec-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minute.
2) Appointment of directors. Mgmt For For
3) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935818813
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2022.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2022.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 2,790,947,708 (Equivalent to
US$15,230,274 according to the exchange
rate information published by the Banco de
la Nacion Argentina as of December 31,
2022.) for the Directors and Ps. 9,930,342
(Equivalent to US$54,190 according to the
exchange rate information published by the
Banco de la Nacion Argentina as of December
31, 2022.) for the Supervisory Committee)
for the fiscal year ended December 31,
2022.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt Against Against
Directors.
8) Regular Independent Auditor and Alternate Mgmt For For
Independent Auditor's appointment who shall
render an opinion on the fiscal year's
financial statements started on January 1,
2023.
9) Determination of fees payable to the Mgmt Abstain Against
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the fiscal year's financial
statements commenced on January 1, 2023.
10) Consideration of allocation of a budgetary Mgmt For For
item for the Audit Committee's operation.
11) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualify as an Extraordinary
Shareholders' Meeting).
12) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION Agenda Number: 935885117
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kazuhiro Tsuga Mgmt Against Against
1b. Election of Director: Yuki Kusumi Mgmt Against Against
1c. Election of Director: Tetsuro Homma Mgmt Against Against
1d. Election of Director: Mototsugu Sato Mgmt Against Against
1e. Election of Director: Hirokazu Umeda Mgmt Against Against
1f. Election of Director: Shinobu Matsui Mgmt For For
1g. Election of Director: Kunio Noji Mgmt For For
1h. Election of Director: Michitaka Sawada Mgmt For For
1i. Election of Director: Kazuhiko Toyama Mgmt For For
1j. Election of Director: Yoshinobu Tsutsui Mgmt For For
1k. Election of Director: Yoshiyuki Miyabe Mgmt Against Against
1l. Election of Director: Ayako Shotoku Mgmt Against Against
1m. Election of Director: Keita Nishiyama (New Mgmt For For
Candidate)
2.1 Election of Audit & Supervisory Board Mgmt For For
Member: Hidetoshi Baba (New Candidate)
3. To Revise the Restricted Stock Compensation Mgmt For For
System for Directors (Excluding Outside
Directors)
4. To Revise the Remuneration Limit for Audit Mgmt For For
& Supervisory Board Members
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935788743
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: PARAA
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Barbara M. Byrne Mgmt For For
1c. Election of Director: Linda M. Griego Mgmt For For
1d. Election of Director: Robert N. Klieger Mgmt For For
1e. Election of Director: Judith A. McHale Mgmt For For
1f. Election of Director: Dawn Ostroff Mgmt For For
1g. Election of Director: Charles E. Phillips, Mgmt For For
Jr.
1h. Election of Director: Shari E. Redstone Mgmt For For
1i. Election of Director: Susan Schuman Mgmt For For
1j. Election of Director: Nicole Seligman Mgmt For For
1k. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for fiscal year 2023.
3. The approval of an advisory (non-binding) Mgmt Against Against
vote on the compensation of the Company's
named executive officers, as disclosed in
the proxy statement.
4. The approval of an advisory (non-binding) Mgmt 1 Year Against
vote on the frequency of holding the
advisory (non-binding) vote on the
compensation of the Company's named
executive officers.
5. A stockholder proposal requesting that our Shr Against For
Board of Directors take steps to adopt a
policy ensuring that the Board Chair is an
independent director.
6. A stockholder proposal requesting Shr Against For
semiannual disclosure of detailed electoral
contributions data.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935686204
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the re-appointment of Kesselman Mgmt For For
& Kesselman, independent certified public
accountants in Israel and a member of
PricewaterhouseCoopers International
Limited group, as the Company's auditor for
the period ending at the close of the next
annual general meeting, and to authorize
the Board of Directors to approve, after
approval by the Audit Committee, the
remuneration of the Company's auditor, in
accordance with the scope and nature of
their services.
4a. Election and appointment of Mr. Gideon Mgmt For For
Kadusi as a director on the Company's Board
of Directors until the close of the next
annual general meeting.
4b. Election and appointment of Mr. Shlomo Mgmt For For
Rodav as a director on the Company's Board
of Directors until the close of the next
annual general meeting.
4c. Nominee has withdrawn Mgmt For For
4d. Election and appointment of Ms. Anat Mgmt For For
Cohen-Specht as a director on the Company's
Board of Directors until the close of the
next annual general meeting.
4e. Election and appointment of Mr. Doron Mgmt For For
Steiger as a director on the Company's
Board of Directors until the close of the
next annual general meeting.
4f. Nominee has withdrawn Mgmt For For
4g. Election and appointment of Mr. Shlomo Mgmt For For
Zohar as a director on the Company's Board
of Directors until the close of the next
annual general meeting.
5. Approval of the compensation terms of Mr. Mgmt For For
Shlomo Rodav and Mr. Doron Steiger as
directors, including the grant of an
Indemnification and Release Letter.
5a. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
6. Approval of the terms of office and Mgmt For For
employment of the CEO of the Company, Mr.
Avi Gabbay including the grant of an
Indemnification and Release Letter, but
excluding the annual cash bonus and equity
incentive.
6a. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
7. I declare that my holdings and my vote DO Mgmt Against
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
MARK "FOR" = DO REQUIRE OR "AGAINST" = DO
NOT REQUIRE.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 935712908
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Compensation Mgmt For For
Policy.
1a. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
2. Approval of the compensation terms to Mr. Mgmt For For
Shlomo Rodav, as the Company's Chairman of
the Board of Directors.
2a. Personal Interest, Controlling Party, Mgmt Against
Senior Office Holder or Institutional
Investor declarations. Mark "for" = yes or
"against" = no.
3. Amendment of the Company's Articles of Mgmt For For
Association.
4. I declare that my holdings and my vote DO Mgmt For
NOT require the consent of the Israeli
Minister of Communications pursuant to (i)
Sections 21 (Transfer of Means of Control)
or 23 (Prohibition of Cross-Ownership) of
the Company's General License for the
Provision of Mobile Radio Telephone
Services using the Cellular Method in
Israel dated April 7, 1998, as amended (the
"License")2; or (ii) any other license
granted to Partner, directly or indirectly.
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt For For
1b. Election of Director: Thomas F. Bonadio Mgmt For For
1c. Election of Director: Joseph G. Doody Mgmt For For
1d. Election of Director: David J.S. Flaschen Mgmt For For
1e. Election of Director: B. Thomas Golisano Mgmt For For
1f. Election of Director: Pamela A. Joseph Mgmt For For
1g. Election of Director: Kevin A. Price Mgmt For For
1h. Election of Director: Joseph M. Tucci Mgmt For For
1i. Election of Director: Joseph M. Velli Mgmt For For
1j. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935786509
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Nimbley Mgmt For For
1b. Election of Director: Spencer Abraham Mgmt For For
1c. Election of Director: Wayne Budd Mgmt For For
1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1e. Election of Director: S. Eugene Edwards Mgmt For For
1f. Election of Director: Georganne Hodges Mgmt For For
1g. Election of Director: Kimberly Lubel Mgmt For For
1h. Election of Director: George Ogden Mgmt For For
1i. Election of Director: Damian W. Wilmot Mgmt For For
1j. Election of Director: Lawrence Ziemba Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ending
December 31, 2023.
3. An advisory vote on the 2022 compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency (every one, two or three years)
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935783337
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Bob Malone
1b. Election of Director for a one-year term: Mgmt For For
Samantha B. Algaze
1c. Election of Director for a one-year term: Mgmt For For
Andrea E. Bertone
1d. Election of Director for a one-year term: Mgmt For For
William H. Champion
1e. Election of Director for a one-year term: Mgmt For For
Nicholas J. Chirekos
1f. Election of Director for a one-year term: Mgmt For For
Stephen E. Gorman
1g. Election of Director for a one-year term: Mgmt For For
James C. Grech
1h. Election of Director for a one-year term: Mgmt For For
Joe W. Laymon
1i. Election of Director for a one-year term: Mgmt For For
David J. Miller
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 935811047
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of financial statements and reports Mgmt For For
O2 Final dividend Mgmt For For
O3 Re-election of Andy Bird Mgmt For For
O4 Re-election of Sherry Coutu Mgmt For For
O5 Re-election of Sally Johnson Mgmt For For
O6 Re-election of Omid Kordestani Mgmt For For
O7 Re-election of Esther Lee Mgmt For For
O8 Re-election of Graeme Pitkethly Mgmt For For
O9 Re-election of Tim Score Mgmt For For
O10 Re-election of Annette Thomas Mgmt For For
O11 Re-election of Lincoln Wallen Mgmt For For
O12 Approval of Directors' remuneration policy Mgmt Against Against
O13 Approval of annual remuneration report Mgmt For For
O14 Re-appointment of auditors Mgmt For For
O15 Remuneration of auditors Mgmt For For
O16 Allotment of shares Mgmt For For
S17 Waiver of pre-emption rights Mgmt For For
S18 Waiver of pre-emption rights - additional Mgmt For For
percentage
S19 Authority to purchase own shares Mgmt For For
S20 Notice of meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: David A. Spector
1b. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: James K. Hunt
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jonathon S. Jacobson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Doug Jones
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Patrick Kinsella
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Anne D. McCallion
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Joseph Mazzella
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Farhad Nanji
1i. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jeffrey A. Perlowitz
1j. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Lisa M. Shalett
1k. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Theodore W. Tozer
1l. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Barr Mgmt For For
1b. Election of Director: Lisa Davis Mgmt For For
1c. Election of Director: Wolfgang Durheimer Mgmt For For
1d. Election of Director: Michael Eisenson Mgmt For For
1e. Election of Director: Robert Kurnick, Jr. Mgmt For For
1f. Election of Director: Kimberly McWaters Mgmt For For
1g. Election of Director: Kota Odagiri Mgmt For For
1h. Election of Director: Greg Penske Mgmt For For
1i. Election of Director: Roger Penske Mgmt For For
1j. Election of Director: Sandra Pierce Mgmt For For
1k. Election of Director: Greg Smith Mgmt For For
1l. Election of Director: Ronald Steinhart Mgmt For For
1m. Election of Director: H. Brian Thompson Mgmt For For
2. Adoption of an Amended and Restated Mgmt Against Against
Certificate of Incorporation to incorporate
Delaware law changes regarding Officer
Exculpation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2023.
4. Approval, by non-binding vote, of named Mgmt For For
executive officer compensation.
5. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of named executive officer
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935825553
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr Against For
Chair.
6. Shareholder Proposal - Global Transparency Shr Against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr Against For
Net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Bradley A.
Alford
1B. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Orlando D.
Ashford
1C. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Katherine
C. Doyle
1D. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Adriana
Karaboutis
1E. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Murray S.
Kessler
1F. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Jeffrey B.
Kindler
1G. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Erica L.
Mann
1H. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Albert A.
Manzone
1I. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Donal
O'Connor
1J. Election of Director to hold office until Mgmt For For
the 2024 Annual General Meeting: Geoffrey
M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent auditor, and
authorize, in a binding vote, the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of the
auditor
3. Advisory vote on executive compensation Mgmt Against Against
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
5. Renew the Board's authority to issue shares Mgmt For For
under Irish law
6. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law
7. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935697106
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Aug-2022
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Gileno Gurjao Barreto, Caio Mario Paes de Mgmt For For
Andrade, Edison Antonio Costa Britto
Garcia, Ieda Aparecida de Moura Cagni,
Marcio Andrade Weber, Ruy Flaks Schneider
2. If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it,can the votes
corresponding to your shares continue to be
conferredon the same slate?
3. Do you wish to request the cumulative Mgmt For For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses no or abstain, his/her shares will
not be computed for the request of the
cumulative voting request).
4. DIRECTOR
Gileno Gurjao Barreto Mgmt Withheld Against
Caio M. P. de Andrade Mgmt Withheld Against
Edison A. C. B. Garcia Mgmt For For
Ieda A. de Moura Cagni Mgmt Withheld Against
Marcio Andrade Weber Mgmt For For
Ruy Flaks Schneider Mgmt For For
Jose Joao Abdalla Filho Mgmt For For
Marcelo G. da Silva Mgmt For For
5. Election of the Chairman of the Board of Mgmt For For
Director: Gileno Gurjao Barreto
6. In case of a second call of this General Mgmt Against Against
Meeting, can the voting instructions
contained in this ballot be considered for
the second call as well?
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935824967
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination of management accounts, Mgmt For
examination, discussion and voting of the
Annual Report and the Companys Financial
Statements, accompanied by the independent
auditors report and the Fiscal Council
report for the fiscal year ended December
31, 2022.
2. Proposal for the Allocation of the Results Mgmt For
of the financial year of 2022: Election of
the board of directors by single slate of
candidates: Controlling Shareholder: Pietro
Adamo Sampaio Mendes, Jean Paul Terra
Prates, Efrain Pereira da Cruz, Vitor
Eduardo de Almeida Saback, Eugenio Tiago
Chagas Cordeiro e Teixeira, Bruno Moretti,
Sergio Machado Rezende, Suzana Kahn Ribeiro
3. Nomination of all the names that compose Mgmt For
the slate (the votes indicated in this
section will be disregarded if the
shareholder with voting rights fills in the
fields present in the separate election of
a member of the board of directors and the
separate election referred to in these
fields takes place).- Controlling
Shareholder
4. If one of the candidates that composes your Mgmt Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
5. Do you wish to request the cumulative Mgmt For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses "against" or "abstain", his/her
shares will not be computed for the request
of the cumulative voting request).
6A. Election of the board of director by Mgmt No vote
Cumulative voting: Pietro Adamo Sampaio
Mendes
6B. Election of the board of director by Mgmt No vote
Cumulative voting: Jean Paul Terra Prates
6C. Election of the board of director by Mgmt No vote
Cumulative voting: Efrain Pereira da Cruz
6D. Election of the board of director by Mgmt No vote
Cumulative voting: Vitor Eduardo de Almeida
Saback
6E. Election of the board of director by Mgmt No vote
Cumulative voting: Eugenio Tiago Chagas
Cordeiro e Teixeira
6F. Election of the board of director by Mgmt No vote
Cumulative voting: Bruno Moretti
6G. Election of the board of director by Mgmt No vote
Cumulative voting: Sergio Machado Rezende
6H. Election of the board of director by Mgmt No vote
Cumulative voting: Suzana Kahn Ribeiro
6I. Election of the board of director by Mgmt For
Cumulative voting: Jose Joao Abdalla Filho
6J. Election of the board of director by Mgmt For
Cumulative voting: Marcelo Gasparino da
Silva
7. Nomination of candidates for chairman of Mgmt Against
the board of directors. Candidate: Pietro
Adamo Sampaio Mendes
8. Proposal to establish five (5) members for Mgmt For
the Fiscal Council.
9. Election of the fiscal board by single Mgmt Abstain
slate of candidates: Nomination of all the
names that compose the slate: Controlling
Shareholder: Candidates nominated by the
Controlling Shareholder: Main: Viviane
Aparecida da Silva Varga; Alternate: Otavio
Ladeira de Medeiros; Main: Daniel Cabaleiro
Saldanha; Alternate: Gustavo Goncalves
Manfrim; Main: Cristina Bueno Camatta;
Alternate: Sidnei Bispo
10. If one of the candidates of the slate Mgmt Against
leaves it, to accommodate the separate
election referred to in articles 161,
paragraph 4, and 240 of Law 6404, of 1976,
can the votes corresponding to your shares
continue to be conferred to the same slate?
11. Nomination of candidates to the fiscal Mgmt For
council by minority shareholders with
voting rights (the shareholder must fill
this field if the general election field
was left in blank): Main: Michele da Silva
Gonsales Torres; Alternate: Aloisio Macario
Ferreira de Souza
12. Compensation of Management members, Fiscal Mgmt For
Council members and of the members of the
Statutory Advisory Committees of the Board
of Directors.
13. In the event of a second call of this Mgmt Against
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935829070
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Nomination of candidates to the fiscal Mgmt No vote
council by shareholders with non-voting
preferred shares or restricted voting
rights. Main: Joao Vicente Silva Machado;
Alternate: Lucia Maria Guimaraes Cavalcanti
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr Against For
of termination pay
6. Shareholder proposal regarding independent Shr Against For
board chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr Against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935689161
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 31-Jul-2022
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935759386
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. George Mgmt For For
Yong-Boon Yeo be re- elected as a director
of the Company.
6. As a special resolution: THAT the name of Mgmt For For
the Company be changed from "Pinduoduo
Inc." to "PDD Holdings Inc."
7. As a special resolution: THAT the Company's Mgmt For For
Ninth Amended and Restated Memorandum and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Tenth Amended and Restated
Memorandum and Articles of Association in
the form attached to [the Notice of Annual
General Meeting] as Exhibit A thereto.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt For For
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of our shareholders advisory votes on
executive compensation.
4. To approve the first amendment to the Mgmt For For
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our Mgmt For For
independent accountant for the year ending
December 31, 2023.
6. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chairman and CEO roles and requiring an
independent Board Chairman whenever
possible, if properly presented at the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeffrey
Jordan
1b. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeremy
Levine
1c. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Gokul
Rajaram
1d. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Marc
Steinberg
2. Approve, on an advisory non-binding basis, Mgmt Against Against
the compensation of our named executive
officers
3. Ratify the audit and risk committee's Mgmt For For
selection of Ernst & Young LLP as the
company's independent registered public
accounting firm for the fiscal year 2023.
4. Consider and vote on a stockholder proposal Shr For Against
requesting a report on certain data
relating to anti-harassment and
anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal Shr Against For
requesting additional reporting on
government requests to remove content, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935742711
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Burwell Mgmt For For
1.2 Election of Director: Robert E. Grote Mgmt For For
1.3 Election of Director: David W. Kemper Mgmt For For
1.4 Election of Director: Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2023.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Linda
M. Breard
1b. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Eric
J. Cremers
1c. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: James
M. DeCosmo
1d. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders:
Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Recommendation, by advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935807531
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Wendy Arienzo
1.2 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Nicholas E.
Brathwaite
1.4 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Anita Ganti
1.5 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Nancy Gioia
1.6 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Balakrishnan S.
Iyer
1.7 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year
preferred frequency of stockholder advisory
votes on the compensation of Power
Integrations' named executive officers.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Consumer Healthcare Inc.
for the fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935750542
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 03-Feb-2023
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's executive
officers for fiscal year 2022.
3. To approve a proposed amendment to the Mgmt For For
Company's Amended and Restated 2013 Equity
Incentive Award Plan to increase the number
of shares of Common Stock available for the
grant of awards by 750,000 shares.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve
Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935788565
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PRG
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Recommendation on a non-binding advisory Mgmt 1 Year For
basis of the frequency (every 1, 2 or 3
years) of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To approve the frequency of the advisory Mgmt 1 Year For
vote on the compensation of our named
executive officers.
4. To approve an increase in the number of Mgmt For For
shares authorized for issuance under the
1991 Employee Stock Purchase Plan, as
amended and restated.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Gallagher Mgmt For For
Edward J. Leppert Mgmt For For
Nadine Leslie Mgmt For For
2. The approval (non-binding) of executive Mgmt For For
compensation.
3. An advisory (non-binding) vote on the Mgmt 1 Year For
frequency of stockholder voting on
executive compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935831354
--------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PUBM
ISIN: US74467Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathleen Black Mgmt For For
Susan Daimler Mgmt For For
Shelagh Glaser Mgmt For For
Amar K. Goel Mgmt For For
Rajeev K. Goel Mgmt For For
Jacob Shulman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PURPLE BIOTECH Agenda Number: 935694946
--------------------------------------------------------------------------------------------------------------------------
Security: 74638P109
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: PPBT
ISIN: US74638P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of First Class Director to serve Mgmt For For
for a three-year term until the annual
general meeting to be held in 2025: Dr.
Eric Rowinsky
1b. Election of First Class Director to serve Mgmt For For
for a three-year term until the annual
general meeting to be held in 2025: Ido
Agmon
1c. Election of First Class Director to serve Mgmt For For
for a three-year term until the annual
general meeting to be held in 2025: Robert
Gagnon
2. To approve the grant of equity-based awards Mgmt For For
to each of the members of the Board of
Directors of the Company.
3. To approve the terms of engagement of Mr. Mgmt For For
Gil Efron as the Company's new Chief
Executive Officer.
4a. To approve the terms of engagement of Mr. Mgmt For For
Isaac Israel, a director, for service as an
advisor to the Company.
4b. To approve the payment to Mr. Isaac Israel Mgmt For For
of the discretionary portion of the 2020
and 2021 annual bonuses for his former
service as the Company's Chief Executive
Officer.
5. To approve the payment to Dr. Eric Mgmt For For
Rowinsky, the Chairman of the Company's
Board of Directors, of an additional fee
for service as Chairman of the Company's
Medical and Clinical Committee.
6. Do you have a "personal interest" in Mgmt Against
Proposal 3 (check or mark "X" clearly in
the applicable column)? Votes cast on
Proposal 3 will not be counted, unless
"yes" or "no" has been specified as to
whether you have a "personal interest" with
respect to such proposal. Mark "for" = yes
or "against" = no.
7. Do you have a "personal interest" in Mgmt Against
Proposal 4(b) (check or mark "X" clearly in
the applicable column)? Votes cast on
Proposal 4(b) will not be counted, unless
"yes" or "no" has been specified as to
whether you have a "personal interest" with
respect to such proposal. Mark "for" = yes
or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935864632
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AJAY BHALLA Mgmt For For
1b. Election of Director: MICHAEL M. CALBERT Mgmt For For
1c. Election of Director: BRENT CALLINICOS Mgmt For For
1d. Election of Director: GEORGE CHEEKS Mgmt For For
1e. Election of Director: STEFAN LARSSON Mgmt For For
1f. Election of Director: G. PENNY McINTYRE Mgmt For For
1g. Election of Director: AMY McPHERSON Mgmt For For
1h. Election of Director: ALLISON PETERSON Mgmt For For
1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For
1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Advisory vote with respect to the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. Approval of the amendment to the Company's Mgmt Against Against
Certificate of Incorporation.
5. Approval of the amendments to the Company's Mgmt For For
Stock Incentive Plan.
6. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIFU TECHNOLOGY, INC. Agenda Number: 935892718
--------------------------------------------------------------------------------------------------------------------------
Security: 88557W101
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: QFIN
ISIN: US88557W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT, Deloitte Mgmt For
Touche Tohmatsu Certified Public
Accountants LLP shall be re-appointed as
the auditor of the Company to hold office
until the conclusion of the next annual
general meeting of the Company and to
authorize the Board to fix their
remuneration for the year ending December
31, 2023.
2. As an ordinary resolution: THAT, Ms. Jiao Mgmt Against
Jiao shall be re-elected as a director of
the Company at this annual general meeting
and retain office until her retirement
pursuant to the Company's memorandum and
articles of association.
3. As an ordinary resolution: THAT, Mr. Fan Mgmt For
Zhao shall be re-elected as a director of
the Company at this annual general meeting
and retain office until his retirement
pursuant to the Company's memorandum and
articles of association.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935710752
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For For
statements of the Company for the 2021
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For For
statements of the Company for the 2021
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT KPMG be and are hereby appointed as Mgmt For For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Board of Directors of the Company Mgmt For For
be and are hereby authorized to fix the
Auditors' remuneration at its discretion.
C1A Election of Director: Mr. Alexey Blagirev Mgmt For For
C1B Election of Director: Mr. Alexey Ivanov Mgmt For For
C1C Election of Director: Mr. Alexey Solovyev. Mgmt For For
D1 THAT the remuneration for non-executives Mgmt For For
Directors of the Company, consisting of (i)
an annual fee in the amount of US$ 150,000
gross in consideration of any time
(including travel time) committed for the
purpose of carrying out the duties of a
Director; (ii) an annual fee in the amount
of US$ 250,000 gross in consideration of
any time (including travel time) committed
for the purpose of carrying out the duties
of a chairperson of the Board of Directors;
(iii) an annual fee in the amount of US$
...(due to space limits, see proxy material
for full proposal).
D2 THAT no remuneration shall be fixed for Mgmt For For
executive Directors of the Company and the
Directors, being direct representatives of
the shareholder(-s), having a significant
interest in the Company. For the purpose of
this resolution any shareholder(-s) owning
directly or indirectly a ten (10) per cent
interest in the voting power or in the
share capital of the Company are presumed
to have a "significant interest" in the
Company.
E THAT the amended and restated Articles of Mgmt For For
Association of the Company be and are
hereby approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935878720
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For For
statements of the Company for the 2022
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For For
statements of the Company for the 2022
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT KPMG Limited (Cyprus) be and are Mgmt For For
hereby re-appointed as the Company's
Auditors to hold office from the conclusion
of that annual general meeting until the
conclusion of the next annual general
meeting at which accounts are laid before
the Company.
B2 THAT the Board of Directors of the Company Mgmt For For
be and are hereby authorized to fix the
Auditors' remuneration at its discretion.
C1A Election of Independent Director: Mr. Mgmt For
Alexey Blagirev
C1B Election of Independent Director: Mr. Mgmt No vote
Alexey Ivanov
C1C Election of Independent Director: Mr. Mgmt No vote
Alexey Solovyev
C1D Election of Independent Director: Mr. Lev Mgmt No vote
Kroll
D1 THAT the remuneration for non-executives Mgmt For For
Directors of the Company, consisting of (i)
an annual fee in the amount of US$ 150,000
gross in consideration of any time
(including travel time) committed for the
purpose of carrying out the duties of a
Director; (ii) an annual fee in the amount
of US$ 250,000 gross in consideration of
any time (including travel time) committed
for the purpose of carrying out the duties
of a chairperson of the Board of Directors;
(iii) an annual fee in the amount ...(due
to space limits, see proxy material for
full proposal).
D2 THAT no remuneration shall be fixed for Mgmt For For
executive Directors of the Company and the
Directors, being direct representatives of
the shareholder(-s), having a significant
interest in the Company. For the purpose of
this resolution any shareholder(-s) owning
directly or indirectly a ten (10) per cent
interest in the voting power or in the
share capital of the Company are presumed
to have a "significant interest" in the
Company.
E THAT the amended and restated Articles of Mgmt For For
Association of the Company be and are
hereby approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935878794
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C2A Election of Director: Ms. Oxana Sirotinina Mgmt No vote
C2B Election of Director: Mr. Andrey Protopopov Mgmt No vote
C2C Election of Director: Mr. Sergey Solomon Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935683448
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 09-Aug-2022
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Qorvo's independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935827420
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy M. Pfeiffer Mgmt For For
John Zangardi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Susan F. Davis
1.2 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
William C. Griffiths
1.3 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Bradley E. Hughes
1.4 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Jason D. Lippert
1.5 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Donald R. Maier
1.6 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Meredith W. Mendes
1.7 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
Curtis M. Stevens
1.8 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
William E. Waltz, Jr.
1.9 Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2024:
George L. Wilson
2. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers
3. To provide an advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation
4. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
QUIDELORTHO CORPORATION Agenda Number: 935803393
--------------------------------------------------------------------------------------------------------------------------
Security: 219798105
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: QDEL
ISIN: US2197981051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler PhD Mgmt For For
Evelyn S. Dilsaver Mgmt For For
Edward L. Michael Mgmt For For
Mary L Polan MD PhD MPH Mgmt For For
Ann D. Rhoads Mgmt For For
Robert R. Schmidt Mgmt For For
Christopher M. Smith Mgmt Withheld Against
Matthew W. Strobeck PhD Mgmt For For
Kenneth J. Widder, M.D. Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
Stephen H. Wise Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of QuidelOrtho's named
executive officers.
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of QuidelOrtho's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as QuidelOrtho's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt Against Against
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Mgmt For For
Higashi
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on named executed officer
compensation.
5. Amendment of the Rambus 2015 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation, as amended, to reflect
recently adopted Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding Mgmt For For
proposal to approve our executive
compensation philosophy ("say on pay").
3. To consider and vote on a non-binding Mgmt 1 Year For
proposal regarding the frequency of the say
on pay vote.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr For Against
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935752976
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Special
Meeting Date: 24-Jan-2023
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a grant of restricted share Mgmt For For
units ("RSUs"), each with respect to one
American Depository Share ("ADS") (each
representing 10 ordinary shares, par value
NIS 0.01 per share) ("Ordinary Shares") of
the Company to the non-executive directors
of the Company.
2. To approve the increase of the Company's Mgmt For For
authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Martin E. Stein, Jr.
1b. Election of Director to serve for a Mgmt For For
one-year term: Bryce Blair
1c. Election of Director to serve for a Mgmt For For
one-year term: C. Ronald Blankenship
1d. Election of Director to serve for a Mgmt For For
one-year term: Kristin A. Campbell
1e. Election of Director to serve for a Mgmt For For
one-year term: Deirdre J. Evens
1f. Election of Director to serve for a Mgmt For For
one-year term: Thomas W. Furphy
1g. Election of Director to serve for a Mgmt For For
one-year term: Karin M. Klein
1h. Election of Director to serve for a Mgmt For For
one-year term: Peter D. Linneman
1i. Election of Director to serve for a Mgmt For For
one-year term: David P. O'Connor
1j. Election of Director to serve for a Mgmt For For
one-year term: Lisa Palmer
1k. Election of Director to serve for a Mgmt For For
one-year term: James H. Simmons, III
2. Approval, in an advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes on
the Company's executive compensation.
3. Approval, in an advisory vote, of the Mgmt For For
Company's executive compensation.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1b. Election of Director: Christine A. Poon Mgmt For For
1c. Election of Director: Craig B. Thompson, Mgmt For For
M.D.
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
4. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Non-binding shareholder proposal, if Shr Against For
properly presented, requesting report on a
process by which access to medicine is
considered in matters related to protecting
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935821202
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Bennett M.D. Ph.D. Mgmt For For
A.N. Karabelas, Ph.D. Mgmt For For
Daniel Tasse Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
3. To provide an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt For For
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our next annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until Mgmt For For
our next annual meeting: Karen W. Colonias
1c. Election of Director to hold office until Mgmt For For
our next annual meeting: Frank J.
Dellaquila
1d. Election of Director to hold office until Mgmt For For
our next annual meeting: James D. Hoffman
1e. Election of Director to hold office until Mgmt For For
our next annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until Mgmt For For
our next annual meeting: Karla R. Lewis
1g. Election of Director to hold office until Mgmt For For
our next annual meeting: Robert A. McEvoy
1h. Election of Director to hold office until Mgmt For For
our next annual meeting: David W. Seeger
1i. Election of Director to hold office until Mgmt For For
our next annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of Reliance Steel
& Aluminum Co.'s (the "Company" or
"Reliance") named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To consider the frequency of the Mgmt 1 Year For
stockholders' non-binding, advisory vote on
the compensation of our named executive
officers.
5. To consider a stockholder proposal relating Shr Against For
to adoption of a policy for separation of
the roles of Chairman and Chief Executive
Officer, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RENESOLA LTD Agenda Number: 935734865
--------------------------------------------------------------------------------------------------------------------------
Security: 75971T301
Meeting Type: Annual
Meeting Date: 09-Dec-2022
Ticker: SOL
ISIN: US75971T3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a resolution of shareholders, to Mgmt For
receive, consider and approve the
consolidated financial statements of the
Company for the year ended December 31,
2021, together with the reports of the
auditors thereon.
2. In accordance with the Company articles of Mgmt Against
association, Mr. Martin Bloom and Mr. Tan
Wee Seng are subject to retirement by
rotation at the Annual General Meeting. As
a resolution of shareholders, to re-elect
Mr. Martin Bloom as director of the
Company, who is offering himself for
re-election in accordance with the
Company's articles of association. Mr. Tan
Wee Seng will retire as a director of the
Company at the Annual General Meeting and
will not offer himself up for re-election.
3. As a resolution of shareholders, to appoint Mgmt Against
Mr. Yumin Liu, Mr. Himanshu Harshad Shah
and Mr. Ramnath Iyer as directors of the
Company who were originally appointed as
directors by the Board of Directors in
accordance with the articles of association
of the Company.
4. As a resolution of shareholders, to amend Mgmt Against
and restate the Company's articles of
association in order to insert the
following provision as a new Regulation 28.
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Mgmt For For
Manner
1e. Election of Director: Konstantin Mgmt For For
Konstantinov, Ph.D.
1f. Election of Director: Martin D. Madaus, Mgmt For For
D.V.M., Ph.D.
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Repligen Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
Repligen Corporation's named executive
officers.
5. Amendment to Repligen Corporation's Mgmt Against Against
Certificate of Incorporation to permit the
Board of Directors to adopt, amend or
repeal the Company's By-laws.
6. Ratification of the amendment and Mgmt For For
restatement of Repligen Corporation's
By-laws adopted by the Board of Directors
on January 27, 2021 to implement
stockholder proxy access.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 935853615
--------------------------------------------------------------------------------------------------------------------------
Security: 76026T205
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: REPYY
ISIN: US76026T2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review and approval, if appropriate, of the Mgmt For
Annual Financial ...(due to space limits,
see proxy material for full proposal).
2. Review and approval, if appropriate, of the Mgmt For
proposal for the allocation of results in
2022.
3. Review and approval, if appropriate, of the Mgmt For
Statement of Non- Financial Information for
fiscal year ended 31 December 2022.
4. Review and approval, if appropriate, of the Mgmt For
management of the Board of Directors of
Repsol, S.A. during 2022.
5. Appointment of the Accounts Auditor of Mgmt For
Repsol, S.A. and its Consolidated Group for
fiscal year 2023.
6. Distribution of the fixed amount of 0.375 Mgmt For
euros gross per shar ...(due to space
limits, see proxy material for full
proposal).
7. Approval of a share capital reduction for Mgmt For
an amount of ...(due to space limits, see
proxy material for full proposal).
8. Approval of a capital reduction for a Mgmt For
maximum amount of ...(due to space limits,
see proxy material for full proposal).
9. Delegation to the Board of Directors of the Mgmt For
right to issue ...(due to space limits, see
proxy material for full proposal).
10. Re-election as Director of Mr. Antonio Mgmt For
Brufau Niubo.
11. Re-election as Director of Mr. Josu Jon Mgmt For
Imaz San Miguel.
12. Re-election as Director of Ms. Aranzazu Mgmt For
Estefania Larranaga.
13. Re-election as Director of Ms. Maria Teresa Mgmt For
Garcia-Mila Lloveras.
14. Re-election as Director of Mr. Henri Mgmt For
Philippe Reichstul.
15. Re-election as Director of Mr. John Mgmt For
Robinson West.
16. Ratification of the appointment by Mgmt For
co-optation and re-election as Director of
Mr. Manuel Manrique Cecilia.
17. Appointment as Director of Ms. Maria del Mgmt For
Pino Velazquez Medina.
18. Advisory vote on the Repsol, S.A. Annual Mgmt For
Report on Directors' Remuneration for 2022.
19. Examination and approval, if applicable, of Mgmt For
the Remuneration Policy for the Directors
of Repsol, S.A. (2023-2026).
20. Approval of three new additional cycles of Mgmt For
the Beneficiaries' Share Purchase Plan of
the Long-Term Incentives Programmes.
21. Delegation of powers to interpret, Mgmt For
supplement, develop, execute, ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935717287
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Special
Meeting Date: 25-Oct-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a)For the purposes of ASX Listing Rule Mgmt For For
10.1 and all other purposes, to approve the
Transaction, and the entry into and
performance of the Transaction Documents.
(b)to authorise the Directors (or any duly
constituted committee thereof) to do all
necessary, expedient or desirable things to
implement, complete or to procure the
implementation or completion of the
Transaction and any matters incidental to
the Transaction with such nonmaterial
modifications, variations, revisions,
waivers or amendments as they may deem
necessary, expedient or disirable
2. Subject to, and conditional upon passing of Mgmt For For
Resolution 1, and for the purpose of ASX
Listing Rule 10.1 only, to approve any
acquisition or disposal of a substantial
asset from or to China Baowu Steel Group
Co. Ltd or its associates pursuant to a
Future Transaction (as defined in the
circular to shareholders).
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935782892
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2022 Annual Report Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3 Approval of the Directors' Remuneration Mgmt For For
Report
4 Approval of potential termination benefits Mgmt For For
5 To elect Kaisa Hietala as a Director Mgmt For For
6 To re-elect Dominic Barton BBM as a Mgmt For For
Director
7 To re-elect Megan Clark AC as a Director Mgmt For For
8 To re-elect Peter Cunningham as a Director Mgmt For For
9 To re-elect Simon Henry as a Director Mgmt For For
10 To re-elect Sam Laidlaw as a Director Mgmt For For
11 To re-elect Simon McKeon AO as a Director Mgmt For For
12 To re-elect Jennifer Nason as a Director Mgmt For For
13 To re-elect Jakob Stausholm as a Director Mgmt For For
14 To re-elect Ngaire Woods CBE as a Director Mgmt For For
15 To re-elect Ben Wyatt as a Director Mgmt For For
16 Re-appointment of auditors of Rio Tinto plc Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Authority to make political donations Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935679033
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: RIOT
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hubert Marleau Mgmt For For
2. Ratification of the appointment of Marcum Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Named Executive
Officers as disclosed in the Proxy
Statement.
4. Approval to amend the Articles of Mgmt For For
Incorporation of Riot Blockchain, Inc. to
increase the number of shares of common
stock authorized for issuance.
5. Approval of the Third Amendment to the Riot Mgmt For For
Blockchain, Inc. 2019 Equity Incentive Plan
to increase the number of shares reserved
for issuance.
--------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935718671
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105
Meeting Type: Special
Meeting Date: 17-Nov-2022
Ticker: RIOT
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval to amend the Articles of Mgmt For For
Incorporation of Riot Blockchain, Inc. to
increase the number of shares of common
stock authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935675718
--------------------------------------------------------------------------------------------------------------------------
Security: 767754872
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: RAD
ISIN: US7677548726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce G. Bodaken Mgmt For For
Elizabeth 'Busy' Burr Mgmt For For
Heyward Donigan Mgmt For For
Bari Harlam Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Louis P. Miramontes Mgmt For For
Arun Nayar Mgmt For For
Katherine Kate B Quinn Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as presented in the proxy
statement.
4. Approve an amendment to the Rite Aid Mgmt For For
Corporation Amended and Restated 2020
Omnibus Equity Incentive Plan.
5. Approve amendments to the Rite Aid Mgmt For For
Corporation Amended and Restated
Certificate of Incorporation to eliminate
supermajority voting provisions.
6. Consider a stockholder proposal, if Shr Against For
properly presented at the Annual Meeting,
to eliminate supermajority voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RITM
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Rithm Capital Corp. for
fiscal year 2023.
3. To approve (on a non-binding advisory Mgmt For For
basis) the compensation of our named
executive officers as described in the
accompanying materials.
4. To recommend (on a non-binding advisory Mgmt 1 Year For
basis) the frequency of an advisory vote on
the compensation of our named executive
officers in future years.
5. To approve the Rithm Capital Corp. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt For For
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt For For
1e. Election of Director: Jordan W. Graham Mgmt For For
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Mgmt Against Against
Certificate of Incorporation to Include the
Exculpation of Officers.
4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: RKT
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt For For
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. Approval of an amendment to the Amended & Mgmt For For
Restated Rocket Companies, Inc. Team Member
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to approve the amendment and Mgmt For For
restatement of the 2007 Long-Term Incentive
Plan.
3. Proposal to approve the amendment and Mgmt For For
restatement of the 2004 Employee Stock
Purchase Plan.
4. Proposal to approve the Certificate of Mgmt For For
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class A
Common Stock from 60,000,000 to
105,000,000.
5. Proposal to approve the Certificate of Mgmt Against Against
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive Mgmt Against Against
compensation.
7. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
8. Proposal to ratify the appointment of ERNST Mgmt For For
& YOUNG LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: RUSHB
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to approve the amendment and Mgmt For For
restatement of the 2007 Long-Term Incentive
Plan.
3. Proposal to approve the amendment and Mgmt For For
restatement of the 2004 Employee Stock
Purchase Plan.
4. Proposal to approve the Certificate of Mgmt For For
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class A
Common Stock from 60,000,000 to
105,000,000.
5. Proposal to approve the Certificate of Mgmt Against Against
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive Mgmt Against Against
compensation.
7. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
8. Proposal to ratify the appointment of ERNST Mgmt For For
& YOUNG LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935786573
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert J. Eck
1b. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert A. Hagemann
1c. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Michael F. Hilton
1d. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Tamara L. Lundgren
1e. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Luis P. Nieto, Jr.
1f. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
David G. Nord
1g. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert E. Sanchez
1h. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Abbie J. Smith
1i. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
E. Follin Smith
1j. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Dmitri L. Stockton
1k. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Charles M. Swoboda
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
5. Approval of the amendment to the Amended Mgmt For For
and Restated 2019 Equity and Incentive
Compensation Plan.
6. To vote, on an advisory basis, on a Shr Against For
shareholder proposal regarding independent
board chair.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935791752
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt For For
David G. Antolik Mgmt For For
Peter R. Barsz Mgmt For For
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt For For
Jeffrey D. Grube Mgmt For For
William J. Hieb Mgmt For For
Christopher J. McComish Mgmt For For
Frank J. Palermo, Jr. Mgmt For For
Christine J. Toretti Mgmt For For
Steven J. Weingarten Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2023.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rachel R. Bishop Ph. Mgmt For For
D.
1.2 Election of Director: Jeffrey Boyer Mgmt For For
1.3 Election of Director: Diana S. Ferguson Mgmt For For
1.4 Election of Director: Dorlisa K. Flur Mgmt For For
1.5 Election of Director: James M. Head Mgmt For For
1.6 Election of Director: Linda Heasley Mgmt For For
1.7 Election of Director: Lawrence "Chip" P. Mgmt For For
Molloy
1.8 Election of Director: Erin Nealy Cox Mgmt For For
1.9 Election of Director: Denise Paulonis Mgmt For For
2. Approval of the compensation of the Mgmt For For
Company's executive officers including the
Company's compensation practices and
principles and their implementation.
3. Frequency of advisory votes on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935761230
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 13-Mar-2023
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jure Sola Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt For For
1c. Election of Director: John P. Goldsberry Mgmt For For
1d. Election of Director: David V. Hedley III Mgmt For For
1e. Election of Director: Susan A. Johnson Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1g. Election of Director: Krish Prabhu Mgmt For For
1h. Election of Director: Mario M. Rosati Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sanmina
Corporation's independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Sanmina
Corporation's named executive officers.
4. To approve the reservation of an additional Mgmt For For
1,200,000 shares of common stock for
issuance under the 2019 Equity Incentive
Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935860189
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company Mgmt No vote
financial statements for the year ended
December 31, 2022
O2 Approval of the consolidated financial Mgmt No vote
statements for the year ended December 31,
2022
O3 Appropriation of profits for the year ended Mgmt No vote
December 31, 2022 and declaration of
dividend
O4 Appointment of Frederic Oudea as a director Mgmt No vote
O5 Approval of the report on the compensation Mgmt No vote
of corporate officers issued in accordance
with Article L. 22-10-9 of the French
Commercial Code
O6 Approval of the components of the Mgmt No vote
compensation paid or awarded in respect of
the year ended December 31, 2022 to Serge
Weinberg, Chairman of the Board
O7 Approval of the components of the Mgmt No vote
compensation paid or awarded in respect of
the year ended December 31, 2022 to Paul
Hudson, Chief Executive Officer
O8 Setting the compensation for directors Mgmt No vote
O9 Approval of the compensation policy for Mgmt No vote
directors
O10 Approval of the compensation policy for the Mgmt No vote
Chairman of the Board of Directors
O11 Approval of the compensation policy for the Mgmt No vote
Chief Executive Officer
O12 Reappointment of Pricewaterhouse Coopers Mgmt No vote
Audit as a statutory auditor
O13 Ratification of the transfer of the Mgmt No vote
registered office (ratification of the
decision of the Board of Directors to
...(due to space limits, see proxy material
for full proposal).
O14 Authorization to the Board of Directors to Mgmt No vote
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer)
E15 Authorization to the Board of Directors to Mgmt No vote
reduce the share capital by cancellation of
treasury shares
E16 Delegation to the Board of Directors of Mgmt No vote
competence to decide to issue, with
shareholders' preemptive rights maintained,
shares ...(due to space limits, see proxy
material for full proposal).
E17 Delegation to the Board of Directors of Mgmt No vote
competence to decide to ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation to the Board of Directors of Mgmt No vote
competence to decide to ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation to the Board of Directors of Mgmt No vote
competence to decide to ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation to the Board of Directors of Mgmt No vote
competence to increase ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation to the Board of Directors of Mgmt No vote
competence with a view ...(due to space
limits, see proxy material for full
proposal).
E22 Delegation to the Board of Directors of Mgmt No vote
competence to decide to carry out increases
in the share capital by incorporation of
share premium, reserves, profits or other
items (usable outside the period of a
public tender offer)
E23 Delegation to the Board of Directors of Mgmt No vote
competence to decide on the issuance of
shares or securities giving access to the
Company's share capital reserved for
members of savings plans, with waiver of
preemptive rights in their favor.
24 Powers to carry out formalities (Ordinary & Mgmt No vote
Extraordinary Business)
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 935813902
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on the appropriation of the Mgmt For
retained earnings for fiscal year 2022
3 Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2022
4 Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2022
5 Resolution on the approval of the Mgmt For
compensation report for fiscal year 2022
6 Resolution on the authorization to acquire Mgmt For
and use treasury shares pursuant to Section
71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz; "AktG"),
with possible exclusion of the
shareholders' subscription rights and
potential rights to offer shares and the
possibility to redeem treasury shares
7 Resolution on the authorization to use Mgmt For
derivatives to acquire treasury shares in
accordance with Section 71 (1) no. 8 AktG,
with possible exclusion of the
shareholders' subscription rights and
potential rights to offer shares
8a Election of Supervisory Board member: Mgmt For
Jennifer Xin-Zhe Li
8b Election of Supervisory Board member: Dr. Mgmt For
Qi Lu
8c Election of Supervisory Board member: Dr. Mgmt For
h. c. Punit Renjen
9 Resolution on the approval of the Mgmt For
compensation system for Executive Board
members
10 Resolution on the compensation of the Mgmt For
Supervisory Board members concerning the
granting of additional compensation for the
Lead Independent Director under amendment
of Article 16 of the Articles of
Incorporation
11a Addition of a new Article 20a to the Mgmt For
Articles of Incorporation to enable virtual
General Meetings of Shareholders:
Authorization of the Executive Board
11b Addition of a new Article 20a to the Mgmt For
Articles of Incorporation to enable virtual
General Meetings of Shareholders:
Participation of Supervisory Board members
in virtual general meetings
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 935733128
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Advisory resolution 1: To endorse, on a Mgmt For For
non-binding advisory basis, the Company's
remuneration policy.
2. Advisory resolution 2: To endorse, on a Mgmt For For
non-binding advisory basis, the
implementation report of the Company's
remuneration policy.
3. Advisory resolution 3: To endorse, on a Mgmt Abstain Against
non-binding advisory ...(due to space
limits, see proxy material for full
proposal).
4.1 Ordinary resolution 1: To re-elect by way Mgmt For For
of a separate vote, the director who are
required to retire in terms of clause
22.2.1 of the Company's MOI: Ms KC Harper
4.2 Ordinary resolution 1: To re-elect by way Mgmt For For
of a separate vote, the director who are
required to retire in terms of clause
22.2.1 of the Company's MOI: Mr VD Kahla
4.3 Ordinary resolution 1: To re-elect by way Mgmt For For
of a separate vote, the director who are
required to retire in terms of clause
22.2.1 of the Company's MOI: Ms GMB
Kennealy
4.4 Ordinary resolution 1: To re-elect by way Mgmt For For
of a separate vote, the director who are
required to retire in terms of clause
22.2.1 of the Company's MOI: Mr SA Nkosi
5. Ordinary resolution 2: To elect Mr HA Mgmt For For
Rossouw who was appointed as a director in
terms of clause 22.4.1 of the Company's MOI
with effect from 1 July 2022.
6. Ordinary resolution 3: To appoint Mgmt For For
PricewaterhouseCoopers Inc, ...(due to
space limits, see proxy material for full
proposal).
7a. Ordinary resolution 4: To elect by way of a Mgmt For For
separate vote, the member of the Audit
Committee: Ms KC Harper
7b. Ordinary resolution 4: To elect by way of a Mgmt For For
separate vote, the member of the Audit
Committee: Ms GMB Kennealy
7c. Ordinary resolution 4: To elect by way of a Mgmt For For
separate vote, the member of the Audit
Committee: Ms NNA Matyumza
7d. Ordinary resolution 4: To elect by way of a Mgmt For For
separate vote, the member of the Audit
Committee: Mr S Subramoney
7e. Ordinary resolution 4: To elect by way of a Mgmt For For
separate vote, the member of the Audit
Committee: Mr S Westwell
8. Ordinary resolution 5: To place the Mgmt For For
authorised but unissued ...(due to space
limits, see proxy material for full
proposal).
9. Special resolution 1: To authorise the Mgmt For For
Board to approve that ...(due to space
limits, see proxy material for full
proposal).
10. Special resolution 2: To authorise the Mgmt For For
Board to approve the ...(due to space
limits, see proxy material for full
proposal).
11. Special resolution 3: To authorise the Mgmt For For
Board to approve the ...(due to space
limits, see proxy material for full
proposal).
12. Special resolution 4: To approve the Mgmt For For
adoption of the Sasol Long- Term Incentive
Plan 2022 for the benefit of employees of
the Sasol Group.
13. Special resolution 5: To authorise the Mgmt For For
Board to issue upto ...(due to space
limits, see proxy material for full
proposal).
14. Special resolution 6: To amend clause 9.1.4 Mgmt For For
of the Company's Memorandum of
Incorporation.
15. Special resolution 7: To amend the Mgmt For For
Company's Memorandum of Incorporation to
remove obsolete references.
16. Special resolution 8: To authorise the Mgmt For For
directors to issue shares for cash.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935746454
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Baur Mgmt For For
1b. Election of Director: Peter C. Browning Mgmt For For
1c. Election of Director: Frank E. Emory, Jr. Mgmt For For
1d. Election of Director: Charles A. Mathis Mgmt For For
1e. Election of Director: Dorothy F. Ramoneda Mgmt For For
1f. Election of Director: Jeffrey R. Rodek Mgmt For For
1g. Election of Director: Elizabeth O. Temple Mgmt For For
1h. Election of Director: Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
ScanSource's named executive officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935767749
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as Schneider National's
independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
4. To approve the Schnitzer Steel Industries, Mgmt For For
Inc. 2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935697891
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Garth N. Graham Mgmt For For
1b. Election of Director: Carolyn B. Handlon Mgmt For For
1c. Election of Director: Yvette M. Kanouff Mgmt For For
1d. Election of Director: Nazzic S. Keene Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Katharina G. Mgmt For For
McFarland
1g. Election of Director: Milford W. McGuirt Mgmt For For
1h. Election of Director: Donna S. Morea Mgmt For For
1i. Election of Director: James C. Reagan Mgmt For For
1j. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 2, 2024.
4. The approval of the 2023 Equity Incentive Mgmt For For
Plan.
5. The approval of the Amended and Restated Mgmt For For
2013 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SCIPLAY CORPORATION Agenda Number: 935865444
--------------------------------------------------------------------------------------------------------------------------
Security: 809087109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SCPL
ISIN: US8090871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antonia Korsanos Mgmt For For
Joshua J. Wilson Mgmt For For
Gerald D. Cohen Mgmt For For
Nick Earl Mgmt For For
April Henry Mgmt For For
Constance P. James Mgmt For For
Michael Marchetti Mgmt For For
Charles "CJ" Prober Mgmt For For
William C. Thompson Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt Against Against
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt Against Against
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of Mgmt Against Against
three years: Bryan C. Cressey
1.2 Election of class II Director for a term of Mgmt For For
three years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of Mgmt Against Against
three years: Robert A. Ortenzio
1.4 Election of class II Director for a term of Mgmt Against Against
three years: Daniel J. Thomas
2. Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of the advisory vote to approve executive
compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Our Executive Mgmt Against Against
Compensation
4. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt Against Against
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935836796
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin S.J. Burvill Mgmt For For
1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1c. Election of Director: Gregory M. Fischer Mgmt For For
1d. Election of Director: Saar Gillai Mgmt For For
1e. Election of Director: Rockell N. Hankin Mgmt For For
1f. Election of Director: Ye Jane Li Mgmt For For
1g. Election of Director: Paula LuPriore Mgmt For For
1h. Election of Director: Mohan R. Maheswaran Mgmt For For
1i. Election of Director: Sylvia Summers Mgmt For For
1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2024 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA S.A. Agenda Number: 935822862
--------------------------------------------------------------------------------------------------------------------------
Security: 81689T104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ASAI
ISIN: US81689T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Examine, discuss and vote on the Company's Mgmt For For
Financial Statements containing the Notes,
together with the Management Report and the
respective Management Accounts, Report and
Opinion of the Independent Auditors, Report
of the Fiscal Council and Summary Annual
Report and Report of the Statutory Audit
Committee, all referring to the fiscal year
ended December 31, 2022.
A2 Resolve on the management proposal for Mgmt For For
allocation of the result for the fiscal
year ended December 31, 2022.
A3A Regarding the election of the Company's Mgmt For For
Board of Directors: determine the effective
number of members of the Company's Board of
Directors to be elected for the next term.
A3B Regarding the election of the Company's Mgmt For For
Board of Directors: elect the members of
the Company's Board of Directors.
A3C Regarding the election of the Company's Mgmt For For
Board of Directors: resolve on the
characterization of the independence of the
candidates for the position of independent
members of the Board of Directors.
A3D Regarding the election of the Company's Mgmt For For
Board of Directors: elect the Chairman and
Vice-Chairman of the Company's Board of
Directors, pursuant to article 8, item III
of the Company's Bylaws.
A4 Establish the annual global compensation of Mgmt Against Against
the managers for the fiscal year 2023.
A5 If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
E1 Resolve on the following amendments of the Mgmt For For
Company's Bylaws: (a) article 4, caput to
update the Company's fully subscribed and
paid-in share capital, due to the capital
increase approved at the Board of
Directors' meeting; (b) inclusion of the
paragraph 2 in the article 15 to include a
deciding vote rule in the Board of
Directors' meetings; (c) article 17, items
"p" and "r" to change the thresholds of
certain competences of the Board of
Directors, and inclusion of new items "s"
and "t" to include ...(due to space limits,
see proxy material for full proposal).
E2 Resolve on the restatement of the Company's Mgmt For For
Bylaws as a result of the changes resolved
in item 1 above, if approved.
E3 Resolve on the re-ratification of the Mgmt Against Against
annual global compensation of the Company's
management for the fiscal year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report & Accounts be received Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company
5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company
6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company
7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company
8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company
9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company
10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company
11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company
12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company
13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company
14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company
15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to make on market purchases of Mgmt For For
own shares
21. Authority to make off market purchases of Mgmt For For
own shares
22. Authority to make certain donations/incur Mgmt For For
expenditure
23. Adoption of new Articles of Association Mgmt For For
24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan
25. Approve Shell's Energy Transition Progress Mgmt For For
26. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: FOUR
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt For For
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 935776647
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 23-Mar-2023
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements and Annual Mgmt Against Against
Dividends for FY2022 (Jan 1, 2022 - Dec 31,
2022)
2. Approval of Amendment to the Articles of Mgmt For For
Incorporation
3.1 Election of Mr. Jin Ok-dong as Executive Mgmt For For
Director
3.2 Election of Mr. Jung Sang Hyuk as Mgmt For For
Non-Executive Director
3.3 Re-election of Mr. Kwak Su Keun as Mgmt For For
Independent Director
3.4 Re-election of Mr. Bae Hoon as Independent Mgmt For For
Director
3.5 Re-election of Mr. Sung Jaeho as Mgmt For For
Independent Director
3.6 Re-election of Mr. Lee Yong Guk as Mgmt For For
Independent Director
3.7 Re-election of Mr. Lee Yoon-jae as Mgmt For For
Independent Director
3.8 Re-election of Mr. Jin Hyun-duk as Mgmt For For
Independent Director
3.9 Re-election of Mr. Choi Jae Boong as Mgmt For For
Independent Director
4. Election of an Independent Director who Mgmt For For
will serve as Audit Committee Member
5.1 Re-election of Mr. Kwak Su Keun as an audit Mgmt For For
committee member
5.2 Re-election of Mr. Bae Hoon as an audit Mgmt For For
committee member
6. Approval of the Director Remuneration Limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt For For
Laura Francis Mgmt For For
Maria Sainz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 935855722
--------------------------------------------------------------------------------------------------------------------------
Security: 82575P107
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SBSW
ISIN: US82575P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of Auditors and Designated Mgmt For For
Individual Partner: Ernst & Young Inc. as
the Auditors and Lance Tomlinson as
Designated Individual Partner
O2 Re-election of a director: Timothy J Mgmt For For
Cumming
O3 Re-election of a director: Charl Keyter Mgmt For For
O4 Re-election of a director: Vincent T Maphai Mgmt For For
O5 Re-election of a director: Nkosemntu G Nika Mgmt For For
O6 Election of a member and chair of the audit Mgmt For For
committee: Keith A Rayner
O7 Election of a member of the audit Mgmt For For
committee: Timothy J Cumming
O8 Election of a member of the audit Mgmt For For
committee: Savannah N Danson
O9 Election of a member of the audit Mgmt For For
committee: Richard P Menell
O10 Election of a member of the audit Mgmt For For
committee: Nkosemntu G Nika
O11 Election of a member of the audit Mgmt For For
committee: Susan C van der Merwe
O12 Election of a member of the audit Mgmt For For
committee: Sindiswa V Zilwa
O13 Approval for the issue of authorised but Mgmt For For
unissued ordinary shares
O14 Issuing equity securities for cash Mgmt For For
O15 Advisory endorsement of the Company's Mgmt For For
remuneration policy
O16 Advisory endorsement of the Company's Mgmt Against Against
remuneration Implementation Report
S1 Approval for the remuneration of Mgmt For For
non-executive Directors
S2 Approval for a per diem allowance Mgmt For For
S3 Approval for the company to grant financial Mgmt For For
assistance in terms of sections 44 and 45
of the Act
S4 Acquisition of the Company's own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIFY TECHNOLOGIES LIMITED Agenda Number: 935674259
--------------------------------------------------------------------------------------------------------------------------
Security: 82655M107
Meeting Type: Annual
Meeting Date: 04-Jul-2022
Ticker: SIFY
ISIN: US82655M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and adopt the Standalone and Mgmt For For
Consolidated Audited Financial Statements
of the Company for the Financial Year ended
March 31, 2022 together with the Reports of
the Board of Directors and the Auditors
thereon.
O2. To appoint a Director in the place of Ms Mgmt For For
Vegesna Bala Saraswathi (DIN 07237117), who
retires by rotation and being eligible,
offers herself for reappointment.
S3. To consider and if thought fit, to pass Mgmt For For
with or without modification(s), the
following Resolution as an Ordinary
Resolution: RESOLVED THAT pursuant to the
provisions of Section 148 and other
applicable provisions, if any, of the
Companies Act, 2013 and the Companies
(Audit and Auditors) Rules, 2014,
(including any statutory modifications or
enactments thereof for the time being in
force) the remuneration of Rs 3,00,000/-
(Rupees Three Lakhs Only) plus GST, in
addition to the ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of the Say-on-Pay vote.
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: SGFY
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated September 2, 2022 (the "Merger
Agreement"), by and among Signify Health,
Inc. ("Signify"), CVS Pharmacy, Inc.
("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among
other things, Merger Subsidiary will merge
with and into Signify (the "Merger"), with
Signify surviving the Merger as a wholly
owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Navdeep S. Sooch
1.2 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Nina Richardson
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935692574
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Special
Meeting Date: 31-Aug-2022
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that (a) the Mgmt For For
acquisition of the Company by MaxLinear,
Inc., a Delaware corporation ("Parent"),
including (i) the Agreement and Plan of
Merger, dated May 5, 2022 (as it may be
amended from time to time, the "Merger
Agreement"), by and among Parent, Shark
Merger Sub, an exempted company
incorporated and existing under the laws of
the Cayman Islands and a wholly-owned
subsidiary of Parent ("Merger Sub"), and
the Company, pursuant to which Merger Sub
will merge with and into ...(due to space
limits, see proxy material for full
proposal).
2. If necessary, as an ordinary resolution Mgmt For For
that the chairman of the extraordinary
general meeting be and is hereby instructed
to adjourn the extraordinary general
meeting in order to allow the Company to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the extraordinary
general meeting.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935700737
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 28-Sep-2022
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Tsung-Ming Chung and Mr. Mgmt For For
Han-Ping D. Shieh as the directors of the
Company, who retire by rotation pursuant to
the Articles.
2. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2022 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt For For
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935801882
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt For For
Laurie R. Beyer Mgmt For For
Benjamin S. Carson, Sr. Mgmt For For
Howard E. Friedman Mgmt For For
Daniel C. Keith Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm of the Company for the fiscal year
ending December 31, 2023.
3. Approval, by non-binding advisory vote, on Mgmt Against Against
our executive compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of non-binding advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935811946
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Barry A. Sholem Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of the Company's Named
Executive Officers.
3. Approval, on an Advisory Basis, of the Mgmt 1 Year For
Frequency for Future Shareholder Advisory
Votes to Approve the Compensation of the
Company's Named Executive Officers.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935771990
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P306
Meeting Type: Annual
Meeting Date: 28-Mar-2023
Ticker: SKM
ISIN: US78440P3064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against
39th Fiscal Year (2022)
2. Grant of Stock Options Mgmt For
3.1 Appointment of an Independent Non-executive Mgmt For
Director (Kim, Yong-Hak)
3.2 Appointment of an Independent Non-executive Mgmt For
Director (Kim, Junmo)
3.3 Appointment of an Independent Non-executive Mgmt For
Director (Oh, Haeyun)
4.1 Appointment of a Member of the Audit Mgmt For
Committee (Kim, Yong-Hak)
4.2 Appointment of a Member of the Audit Mgmt For
Committee (Oh, Haeyun)
5. Approval of the Ceiling Amount of Mgmt For
Remuneration for Directors. Proposed
Ceiling Amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Yolanda Macias Mgmt For For
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Mgmt Against Against
Incorporation to permit the exculpation of
our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
5. Advisory vote on frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of our Named Executive Officers.
6. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate emissions plan.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Keith Anderson
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Berman
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Timothy Bernlohr
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Eddie Capel
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Kaufman
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Nikul Patel
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Gary E. Robinette
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Mark Yost
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2022 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Christine King
1f. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Robert A.
Schriesheim
1i. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To 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.
5. To approve an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding exculpation of officers.
6. To approve a stockholder proposal regarding Shr For
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA S A Agenda Number: 935802947
--------------------------------------------------------------------------------------------------------------------------
Security: 78444J108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SLCJY
ISIN: US78444J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Examine, discuss and vote on the Management Mgmt For
Report and respective Management accounts,
Financial Statements and Notes for the
fiscal year ended December 31, 2022, along
with the Report of the Independent Auditors
and of the Statutory Audit Committee.
A2 Deliberate on the allocation of net income Mgmt For
for the fiscal year and the distribution of
dividends, in accordance with the proposal
presented by the Management.
A3 Define the number of members of the Board Mgmt For
of Directors.
A4 Elect the members of the Board of Mgmt For
Directors.
A5 Deliberate on the independence of the Mgmt For
candidates to the positions of independent
members of the Board of Directors.
A6 Determine the overall annual compensation Mgmt Against
of the Managers, as well as of the members
of the Audit Board, if formed.
E1 Re-ratify the overall annual remuneration Mgmt Against
of the Managers, which was specified in
item V of the deliberations taken in the
Annual Shareholders Meeting held on April
29, 2022.
E2 Increase the capital stock of the Company Mgmt For
by five hundred million reais
(R$500,000,000.00), from one billion, five
hundred twelve million, five hundred
twenty-one thousand, five hundred nine
reais and eighty-five
centavos(R$1,512,521,509.85) to two
billion, twelve million, five hundred
twenty-one thousand, five hundred nine
reais and eighty-five centavos
(R$2,012,521,509.85), in the form of bonus
shares, by capitalizing a portion of the
balance of the "Statutory Reserve, ...Due
to space limits, see proxy material for
full proposal.
E3 Consequently to the capital increase, amend Mgmt For
the wording of article 5 of the Bylaws of
the Company.
E4 Restate the Bylaws of the Company. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Anita M. Powers
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 935775063
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the audited accounts for the Mgmt For For
financial year ended 31 December 2022.
O2 To approve the Directors' Remuneration Mgmt For For
Policy.
O3 To approve the Directors' Remuneration Mgmt For For
Report.
O4 To declare a final dividend. Mgmt For For
O5 ELECTION OF DIRECTOR: Rupert Soames OBE Mgmt For For
O6 ELECTION OF DIRECTOR: Erik Engstrom Mgmt For For
O7 ELECTION OF DIRECTOR: Jo Hallas Mgmt For For
O8 ELECTION OF DIRECTOR: John Ma Mgmt For For
O9 ELECTION OF DIRECTOR: Katarzyna Mgmt For For
Mazur-Hofsaess
O10 ELECTION OF DIRECTOR: Rick Medlock Mgmt For For
O11 ELECTION OF DIRECTOR: Deepak Nath Mgmt For For
O12 ELECTION OF DIRECTOR: Anne-Francoise Nesmes Mgmt For For
O13 ELECTION OF DIRECTOR: Marc Owen Mgmt For For
O14 ELECTION OF DIRECTOR: Roberto Quarta Mgmt For For
O15 ELECTION OF DIRECTOR: Angie Risley Mgmt For For
O16 ELECTION OF DIRECTOR: Bob White Mgmt For For
O17 To re-appoint KPMG LLP as the Auditor. Mgmt For For
O18 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor.
O19 To renew the authorisation of the Directors Mgmt For For
to allot shares.
S20 Directors given power to allot equity Mgmt For For
securities in the Company for cash through
the sale of treasury shares.
S21 Directors given power to allot equity Mgmt For For
securities in the Company for cash through
the sale of ordinary shares held by the
Company as treasury shares.
S22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases of the Company's own shares.
S23 To authorise general meetings to be held on Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935693564
--------------------------------------------------------------------------------------------------------------------------
Security: 831754106
Meeting Type: Annual
Meeting Date: 12-Sep-2022
Ticker: SWBI
ISIN: US8317541063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
Fred M. Diaz Mgmt For For
John B. Furman Mgmt For For
Michael F. Golden Mgmt For For
Barry M. Monheit Mgmt For For
Robert L. Scott Mgmt For For
Mark P. Smith Mgmt For For
Denis G. Suggs Mgmt For For
2. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers for fiscal 2022 ("say-on-pay").
3. To approve the Smith & Wesson Brands, Inc. Mgmt For For
2022 Incentive Stock Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, as our independent
registered public accountant for fiscal
2023.
5. A stockholder proposal (develop a human Shr For Against
rights policy).
6. A stockholder proposal (simple majority Shr Against For
voting).
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt For For
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of Snap-on Incorporated's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: SNOW
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Mgmt For For
Kramer
1b. Election of Class II Director: Frank Mgmt For For
Slootman
1c. Election of Class II Director: Michael L. Mgmt For For
Speiser
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935824272
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Balance Sheet, Financial Statements, Mgmt For
Annual Report, Account Inspectors Report,
and External Auditors' Report for the
business year ended December 31, 2022.
2. Designation of the External Auditing Mgmt For
Company.
3. Designation of the Rating Agencies. Mgmt For
4. Designation of the Account Inspectors. Mgmt For
5. Investment Policy. Mgmt For
6. Finance Policy. Mgmt For
7. Distribution of the final dividend. Mgmt For
8A. Antonio Gil Nievas, nominated as a Board Mgmt For
member (Please note that you can vote "FOR"
for option "A", or option "B" only. If you
vote "FOR" for more than one option, the
ballot on this resolution will not count.)
8B. Board Election (Please note that you can Mgmt Against
vote "FOR" for option "A", or option "B"
only. If you vote "FOR" for more than one
option, the ballot on this resolution will
not count.)
9. Board of Directors and Board committees Mgmt Against
compensation structure.
10. Designation of the newspaper for corporate Mgmt For
publications; general corporate information
matters and execution of shareholders'
meeting resolutions.
--------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935658661
--------------------------------------------------------------------------------------------------------------------------
Security: 83406F102
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: SOFI
ISIN: US83406F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt For For
1b. Election of Director: Ruzwana Bashir Mgmt For For
1c. Election of Director: Michael Bingle Mgmt For For
1d. Election of Director: Richard Costolo Mgmt For For
1e. Election of Director: Steven Freiberg Mgmt For For
1f. Election of Director: Tom Hutton Mgmt For For
1g. Election of Director: Clara Liang Mgmt For For
1h. Election of Director: Anthony Noto Mgmt For For
1i. Election of Director: Harvey Schwartz Mgmt For For
1j. Election of Director: Magdalena Yesil Mgmt For For
2. Advisory vote on the frequency of Mgmt 1 Year For
stockholder advisory votes on the executive
compensation of named executive officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of the Amended and Restated 2021 Mgmt Against Against
Stock Option and Incentive Plan for SoFi
Technologies, Inc.
5. Approval of an Amendment to the SoFi Mgmt For For
Technologies, Inc. Certificate of
Incorporation to grant the Board of
Directors discretionary authority to effect
a reverse stock split.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 935701234
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director: Charles Zhang Mgmt For For
1.2 Election of class I Director: Zhonghan Deng Mgmt For For
1.3 Election of class I Director: Dave De Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935797300
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bruton Smith Mgmt For For
1b. Election of Director: Jeff Dyke Mgmt For For
1c. Election of Director: William I. Belk Mgmt For For
1d. Election of Director: William R. Brooks Mgmt For For
1e. Election of Director: John W. Harris III Mgmt For For
1f. Election of Director: Michael Hodge Mgmt For For
1g. Election of Director: Keri A. Kaiser Mgmt For For
1h. Election of Director: B. Scott Smith Mgmt For For
1i. Election of Director: Marcus G. Smith Mgmt For For
1j. Election of Director: R. Eugene Taylor Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP to serve as Sonic's
independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve Sonic's named Mgmt For For
executive officer compensation in fiscal
2022.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve Sonic's named
executive officer compensation.
5. Approval of the amendment and restatement Mgmt For For
of the Sonic Automotive, Inc. 2012 Formula
Restricted Stock and Deferral Plan for
Non-Employee Directors.
6. Approval of the amendment to Sonic's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to limit the personal
liability of certain senior officers of
Sonic as permitted by recent amendments to
the General Corporation Law of the State of
Delaware.
--------------------------------------------------------------------------------------------------------------------------
SOS LIMITED Agenda Number: 935735362
--------------------------------------------------------------------------------------------------------------------------
Security: 83587W205
Meeting Type: Annual
Meeting Date: 05-Dec-2022
Ticker: SOS
ISIN: US83587W2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that Yandai Wang Mgmt For For
be re-elected as director of the Company,
to hold office for a one-year term subject
to renewal at the Company's next annual
general meeting.
2. As an ordinary resolution, that Li Sing Mgmt For For
Leung be re-elected as director of the
Company, to hold office for a one-year term
subject to renewal at the Company's next
annual general meeting.
3. As an ordinary resolution, that Russell Mgmt For For
Krauss be re-elected as director of the
Company, to hold office for a one-year term
subject to renewal at the Company's next
annual general meeting.
4. As an ordinary resolution, that Douglas L. Mgmt For For
Brown be re-elected as director of the
Company, to hold office for a one-year term
subject to renewal at the Company's next
annual general meeting.
5. As an ordinary resolution, that Ronggang Mgmt For For
(Jonathan) Zhang be re- elected as director
of the Company, to hold office for a one-
year term subject to renewal at the
Company's next annual general meeting.
6. As an ordinary resolution, that Wenbin Wu Mgmt For For
be re-elected as director of the Company,
to hold office for a one-year term subject
to renewal at the Company's next annual
general meeting.
7. As an ordinary resolution, to ratify the Mgmt For For
selection of Audit Alliance LLP as the
Company's independent registered public
accounting firm for the fiscal year ended
December 31, 2022.
8. As an ordinary resolution, to approve and Mgmt Against Against
adopt the Company's 2022 equity incentive
plan.
9. As a special resolution, to approve and Mgmt For For
adopt a Securities Purchase Agreement (the
"SPA") and related transactions providing
for the disposition (transaction
contemplated by the SPA is referred to as
the "Disposition") by the Company of 100%
of the outstanding shares of S
International Group Limited ("S
International BVI"), the Company's wholly
owned subsidiary and a business company
incorporated in the British Virgin Islands
with limited liability, to S International
Holdings Limited, a Cayman ...(due to space
limits,see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2022 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SQUARESPACE, INC. Agenda Number: 935827519
--------------------------------------------------------------------------------------------------------------------------
Security: 85225A107
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: SQSP
ISIN: US85225A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Casalena Mgmt For For
Andrew Braccia Mgmt For For
Michael Fleisher Mgmt For For
Jonathan Klein Mgmt For For
Liza Landsman Mgmt For For
Anton Levy Mgmt For For
Neela Montgomery Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935858653
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Omnibus Equity Incentive Plan to increase
the number of shares reserved for issuance
under the plan, among other changes.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 29, 2023.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt For For
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt For For
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the Amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2023.
6. Shareholder proposal relating to asset Shr Against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For
EQUITY INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STEPSTONE GROUP INC Agenda Number: 935695669
--------------------------------------------------------------------------------------------------------------------------
Security: 85914M107
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: STEP
ISIN: US85914M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a three-year term: Jose A. Fernandez
1.2 Election of Class II Director to serve for Mgmt For For
a three-year term: Thomas Keck
1.3 Election of Class II Director to serve for Mgmt For For
a three-year term: Michael I. McCabe
1.4 Election of Class II Director to serve for Mgmt For For
a three-year term: Steven R. Mitchell
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. To vote, on a non-binding and advisory Mgmt 1 Year For
basis, on the frequency of future
non-binding advisory votes to approve the
compensation of our named executive
officers ("Say-on Frequency").
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935859756
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Remuneration Report (advisory vote) Mgmt For For
4. Adoption of the Company's annual accounts Mgmt For For
for its 2022 financial year (voting item)
5. Adoption of a dividend (voting item) Mgmt For For
6. Discharge of the sole member of the Mgmt For For
Managing Board (voting item)
7. Discharge of the members of the Supervisory Mgmt For For
Board (voting item)
8. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
(voting item)
9. Re-appointment of Mr. Yann Delabriere as Mgmt For For
member of the Supervisory Board (voting
item)
10. Re-appointment of Ms. Ana de Pro Gonzalo as Mgmt For For
member of the Supervisory Board (voting
item)
11. Re-appointment of Mr. Frederic Sanchez as Mgmt For For
member of the Supervisory Board (voting
item)
12. Re-appointment of Mr. Maurizio Tamagnini as Mgmt For For
member of the Supervisory Board (voting
item)
13. Appointment of Ms. Helene Vletter-van Dort Mgmt For For
as member of the Supervisory Board (voting
item)
14. Appointment of Mr. Paolo Visca as member of Mgmt For For
the Supervisory Board (voting item)
15. Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2024 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board(voting item)
16. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common shares, to
grant rights to subscribe for such shares,
and to limit and/or exclude existing
shareholders' pre-emptive rights on common
shares, until the conclusion of the 2024
AGM (voting item)
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935781193
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1b. Election of Director: Rita D. Brogley Mgmt For For
1c. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1d. Election of Director: Robert R. Grusky Mgmt For For
1e. Election of Director: Jerry L. Johnson Mgmt For For
1f. Election of Director: Karl McDonnell Mgmt For For
1g. Election of Director: Dr. Michael A. Mgmt For For
McRobbie
1h. Election of Director: Robert S. Silberman Mgmt For For
1i. Election of Director: William J. Slocum Mgmt For For
1j. Election of Director: Michael J. Thawley Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
4. To determine, on an advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 935791132
--------------------------------------------------------------------------------------------------------------------------
Security: 864323100
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: SUBCY
ISIN: US8643231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 To approve the statutory financial Mgmt For
statements of the Company for the financial
year ended 31 December 2022, as published
on 15 March 2023 which are available on the
Company's website at www.subsea7.com.
A3 To approve the consolidated financial Mgmt For
statements of the Company for the financial
year ended 31 December 2022, as published
on 15 March 2023 which are available on the
Company's website at www.subsea7.com.
A4 To approve the allocation of results of the Mgmt For
Company for the fiscal year ended 31
December 2022, including the payment of a
dividend in the amount of NOK 4.00 per
common share, payable on 28 April 2023.
A5 To approve by an advisory vote the Mgmt For
remuneration report of the Company for the
financial year ended 31 December 2022 as
published on 15 March 2023 which is
available on the Company's website at
www.subsea7.com.
A6 To approve by an advisory vote the Subsea 7 Mgmt For
S.A. remuneration policy which is available
on the Company's website at
www.subsea7.com.
A7 To discharge the Directors of the Company Mgmt For
in respect of the proper performance of
their duties for the financial year ended
31 December 2022.
A8 To re-appoint Ernst & Young S.A., Mgmt For
Luxembourg, as authorised statutory auditor
("reviseur d'entreprises agree") to audit
the statutory and consolidated financial
statements of the Company, for a term to
expire at the next Annual General Meeting.
A9 To elect Treveri SARL, a company Mgmt For
incorporated in Luxembourg, as a Director
of the Company, with Mr Kristian Siem as
its permanent representative, to hold
office until the Annual General Meeting to
be held in 2025 or until its successor has
been duly elected.
A10 To elect Ms Elisabeth Proust as a Mgmt For
Non-Executive Director of the Company to
hold office until the Annual General
Meeting to be held in 2025 or until her
successor has been duly elected.
A11 To re-elect Mr Eldar Saetre as a Mgmt For
Non-Executive Director of the Company to
hold office until the Annual General
Meeting to be held in 2025 or until his
successor has been duly elected.
A12 To re-elect Ms Louisa Siem as a Mgmt For
Non-Executive Director of the Company to
hold office until the Annual General
Meeting to be held in 2025 or until her
successor has been duly elected.
E1 Renewal of authorisation for a period of Mgmt For
two years to the Board of Directors to
issue new shares and to limit or suppress
preferential subscription rights, for up to
10% of the issued share capital.
E2 Authorisation to the Board of Directors to Mgmt For
repurchase shares and to cancel such
repurchased shares by way of share capital
reduction.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION Agenda Number: 935889975
--------------------------------------------------------------------------------------------------------------------------
Security: 865613103
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: SSUMY
ISIN: US8656131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Retained Earnings as Cash Mgmt For
Dividends
2A. Election of Director: Kuniharu Nakamura Mgmt Against
2B. Election of Director: Masayuki Hyodo Mgmt Against
2C. Election of Director: Takayuki Seishima Mgmt Against
2D. Election of Director: Reiji Morooka Mgmt Against
2E. Election of Director: Hirokazu Higashino Mgmt Against
2F. Election of Director: Shingo Ueno Mgmt Against
2G. Election of Director: Kimie Iwata Mgmt For
2H. Election of Director: Hisashi Yamazaki Mgmt For
2I. Election of Director: Akiko Ide Mgmt For
2J. Election of Director: Takashi Mitachi Mgmt For
2K. Election of Director: Takahisa Takahara Mgmt For
3. Election of One Audit & Supervisory Board Mgmt For
Member: Daisuke Mikogami
4. Revision of Restricted Performance Share Mgmt For
Unit-Based Remuneration Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935893001
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2A. Election of Director: Takeshi Kunibe Mgmt Against Against
2B. Election of Director: Jun Ohta Mgmt Against Against
2C. Election of Director: Akihiro Fukutome Mgmt Against Against
2D. Election of Director: Teiko Kudo Mgmt Against Against
2E. Election of Director: Fumihiko Ito Mgmt Against Against
2F. Election of Director: Toshihiro Isshiki Mgmt Against Against
2G. Election of Director: Yoshiyuki Gono Mgmt Against Against
2H. Election of Director: Yasuyuki Kawasaki Mgmt Against Against
2I. Election of Director: Masayuki Matsumoto Mgmt Against Against
2J. Election of Director: Shozo Yamazaki Mgmt For For
2k. Election of Director: Yoshinobu Tsutsui Mgmt For For
2L. Election of Director: Katsuyoshi Shinbo Mgmt For For
2M. Election of Director: Eriko Sakurai Mgmt For For
2N. Election of Director: Charles D. Lake II Mgmt For For
2O. Election of Director: Jenifer Rogers Mgmt For For
3. Partial Amendments to the Articles of Shr Against For
Incorporation (Issuing and disclosing a
transition plan to align lending and
investment portfolios with the Paris
Agreement's 1.5 degree goal requiring net
zero emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory proposal of the compensation of Mgmt Against Against
our named executive officers
("Say-on-Pay").
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our board of directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: W. Blake Baird
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andrew Batinovich
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Monica S. Digilio
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Kristina M. Leslie
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Murray J. McCabe
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Verett Mims
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Douglas M. Pasquale
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2023 Annual Meeting.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on the compensation of
Sunstone's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935835566
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until 2025 annual meeting: Charles Liang
1b. Election of Class I Director to hold office Mgmt For For
until 2025 annual meeting: Sherman Tuan
1c. Election of Class I Director to hold office Mgmt For For
until 2025 annual meeting: Tally Liu
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. An advisory (non-binding) vote regarding Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Charles W. Newhall, III
2. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve, on a non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
SUZANO S.A. Agenda Number: 935806779
--------------------------------------------------------------------------------------------------------------------------
Security: 86959K105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SUZ
ISIN: US86959K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Annual General Shareholders' Meeting: Mgmt For For
Examine the management accounts related to
the fiscal year ended December 31, 2022.
1B Annual General Shareholders' Meeting: Mgmt For For
Examine, discuss and vote on the financial
statements of the Company for the fiscal
year ended December 31, 2022, and to review
the management report for the
aforementioned fiscal year.
1C Annual General Shareholders' Meeting: Mgmt For For
Resolve on the Company's capital budget for
the fiscal year ending December 31, 2023.
1D Annual General Shareholders' Meeting: Mgmt For For
Resolve on the allocation of net income for
the fiscal year ended December 31, 2022 and
the distribution of dividends.
1E Annual General Shareholders' Meeting: Do Mgmt For For
you want to request the instatement of the
Company's Fiscal Council?
1F1 Annual General Shareholders' Meeting: If Mgmt Abstain Against
the Fiscal Council is installed, define the
number of members that will compose the
Fiscal Council and resolve on the election
of its members: Luiz Augusto Marques Paes
(Effective) / Roberto Figueiredo Mello
(Alternate).
1F2 Annual General Shareholders' Meeting: If Mgmt Abstain Against
the Fiscal Council is installed, define the
number of members that will compose the
Fiscal Council and resolve on the election
of its members: Rubens Barletta (Effective)
/ Luiz Gonzaga Ramos Schubert (Alternate).
1G Annual General Shareholders' Meeting: Mgmt For For
Separate election of a member to the Fiscal
Council by minority shareholders. Eraldo
Soares Pecanha (Effective) / Kurt Janos
Toth (Alternate).
1H. Annual General Shareholders' Meeting: Mgmt Against Against
Determine the overall annual compensation
of the Company's management and Fiscal
Council, if installed, for the fiscal year
of 2023.
2A Extraordinary General Shareholders' Mgmt For For
Meeting: Resolve on the amendment to the
caput of Article 5 of the Company's Bylaws,
to reflect the number of shares into which
the Company's share capital is divided, due
to the cancellation of treasury shares
approved at the Board of Directors' Meeting
held on February 28, 2023.
2B Extraordinary General Shareholders' Mgmt For For
Meeting: Resolve on the consolidation of
the Company's Bylaws, in order to reflect
the amendment of its Article 5 object of
the resolution described in item 2.1 above.
2C Extraordinary General Shareholders' Mgmt For For
Meeting: Authorize the Company's management
to take all measures necessary to
implementation of the approved matters, in
accordance with the applicable law.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 935775289
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 28-Mar-2023
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Management Report, the Mgmt For For
consolidated financial statements and the
financial statements of Swisscom Ltd for
the financial year 2022
1.2 Consultative vote on the Remuneration Mgmt Against Against
Report 2022
2. Appropriation of the retained earnings 2022 Mgmt For For
and declaration of dividend
3. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board
4.1 Re-election of Director: Roland Abt Mgmt For For
4.2 Election of Director: Monique Bourquin Mgmt For For
4.3 Re-election of Director: Alain Carrupt Mgmt For For
4.4 Re-election of Director: Guus Dekkers Mgmt For For
4.5 Re-election of Director: Frank Esser Mgmt For For
4.6 Re-election of Director: Sandra Mgmt For For
Lathion-Zweifel
4.7 Re-election of Director: Anna Mossberg Mgmt For For
4.8 Re-election of Director: Michael Mgmt For For
Rechsteiner
4.9 Re-election of Michael Rechsteiner as Mgmt For For
Chairman
5.1 Re-election to the Compensation Committee: Mgmt For For
Roland Abt
5.2 Elections to the Compensation Committee: Mgmt For For
Monique Bourquin
5.3 Re-election to the Compensation Committee: Mgmt For For
Frank Esser
5.4 Re-election to the Compensation Committee: Mgmt For For
Michael Rechsteiner
6.1 Approval of the total remuneration of the Mgmt For For
members of the Board of Directors for 2024
6.2 Increase of the total remuneration of the Mgmt For For
members of the Group Executive Board for
2023
6.3 Approval of the total remuneration of the Mgmt For For
members of the Group Executive Board for
2024
7. Re-election of the independent proxy Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9.1 Amendments of the Articles of Mgmt For For
Incorporation: Provision regarding
sustainability
9.2 Amendments of the Articles of Mgmt For For
Incorporation: Provisions regarding share
capital and shares
9.3 Amendments of the Articles of Mgmt For For
Incorporation: Provisions regarding the
Shareholders' Meeting
9.4 Amendments of the Articles of Mgmt For For
Incorporation: Special quorums for
resolutions
9.5 Amendments of the Articles of Mgmt For For
Incorporation: Provisions regarding the
Board of Directors and the Executive Board
9.6 Amendments of the Articles of Mgmt For For
Incorporation: Further amendments of the
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935685327
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Special
Meeting Date: 04-Aug-2022
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the merger Mgmt For For
of Sunshine Parent Merger Sub Inc. with and
into Switch, Inc. pursuant to the Agreement
and Plan of Merger, dated as of May 11,
2022, and as it may be amended from time to
time, among Switch, Switch, Ltd., Sunshine
Merger Sub, Ltd., Sunshine Parent Merger
Sub Inc. and Sunshine Bidco Inc.
2. To vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, the
compensation that may be paid or become
payable to our named executive officers in
connection with the Mergers
3. To vote on a proposal to approve any Mgmt For For
adjournment of the Special Meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
Special Meeting to approve the Merger
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935708202
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Hurlston Mgmt For For
1b. Election of Director: Patricia Kummrow Mgmt For For
1c. Election of Director: Vivie Lee Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 24, 2023.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935801197
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Doubles Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Kamila Chytil Mgmt For For
1e. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Bill Parker Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2023
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 28,
2023.
6. To vote on a stockholder proposal regarding Shr For Against
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr For
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hiottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Mgmt For For
Financial Statements
2. To approve the issuance of employee Mgmt For For
restricted stock awards for year 2023
3. To revise the Procedures for Endorsement Mgmt For For
and Guarantee
4. In order to reflect the Audit Committee Mgmt For For
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies:
i. Procedures for Acquisition or Disposal
of Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures
for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935893037
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2a. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Christophe
Weber
2b. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Andrew Plump
2c. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Costa
Saroukos
2d. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Masami Iijima
2e. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
2f. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Jean-Luc
Butel
2g. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
2h. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
2i. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: John
Maraganore
2j. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Michel
Orsinger
2k. Election of Director who are not Audit and Mgmt For For
Supervisory Committee Member: Miki Tsusaka
3. Payment of Bonuses to Directors who are not Mgmt For For
Audit and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey B. Citrin Mgmt For For
1.2 Election of Director: David B. Henry Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.6 Election of Director: Susan E. Skerritt Mgmt For For
1.7 Election of Director: Steven B. Tanger Mgmt For For
1.8 Election of Director: Luis A. Ubinas Mgmt For For
1.9 Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Company's Amended and Mgmt For For
Restated Incentive Award Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Mgmt For For
Faber
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 1, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation, as discussed and
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TASKUS,INC Agenda Number: 935795712
--------------------------------------------------------------------------------------------------------------------------
Security: 87652V109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TASK
ISIN: US87652V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaspar Weir Mgmt For For
Amit Dixit Mgmt For For
Michelle Gonzalez Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935679261
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 04-Jul-2022
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive, consider and adopt the Audited Mgmt For For
Standalone Financial Statements of the
Company for the financial year ended March
31, 2022 together with the Reports of the
Board of Directors and the Auditors
thereon.
O2 To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
Company for the financial year ended March
31, 2022 together with the Report of the
Auditors thereon.
O3 To appoint a Director in place of Mr Mgmt For For
Mitsuhiko Yamashita (DIN: 08871753) who,
retires by rotation and being eligible,
offers himself for re-appointment.
O4 Re-appointment of the Statutory Auditors. Mgmt For For
S5 Appointment of Mr Al-Noor Ramji (DIN: Mgmt For For
00230865) as a Director and as an
Independent Director.
S6 Appointment of Mr Om Prakash Bhatt (DIN: Mgmt For For
00548091) as a Director and his
re-appointment as an Independent Director
for the second term.
S7 Re-appointment of Ms Hanne Birgitte Mgmt For For
Sorensen (DIN: 08035439) as an Independent
Director for the second term.
S8 Material Related Party Transaction(s) Mgmt For For
between the Company and Tata Marcopolo
Motors Limited, a subsidiary.
S9 Material Related Party Transaction(s) Mgmt For For
between the Company and Tata Technologies
Limited, a subsidiary.
S10 Material Related Party Transaction(s) Mgmt For For
between the Company and Tata Motors
Passenger Vehicles Limited, a subsidiary.
S11 Material Related Party Transaction(s) Mgmt For For
between the Company and Tata Cummins
Private Limited, a Joint Operations
Company.
S12 Material Related Party Transaction(s) Mgmt For For
between the Company and Tata Capital
Financial Services Limited, a subsidiary of
Tata Sons Private Limited, the Promoter.
S13 Material Related Party Transaction(s) of Mgmt For For
Tata Motors Passenger Vehicles Limited, a
subsidiary with certain identified Related
Parties of the Company.
S14 Material Related Party Transaction(s) of Mgmt For For
Tata Passenger Electric Mobility Limited, a
wholly-owned subsidiary with certain
identified Related Parties of the Company.
S15 Material Related Party Transaction(s) of Mgmt For For
Tata Motors Finance Group of Companies, as
subsidiaries with certain identified
Related Parties of the Company.
S16 Material Related Party Transaction(s) of Mgmt For For
the Jaguar Land Rover Group of Companies,
as subsidiaries with certain identified
Related Parties of the Company.
S17 Material Related Party Transaction(s) Mgmt For For
between Tata Cummins Private Limited, a
joint operations company and its related
parties.
S18 Amendment in the Tata Motors Limited Mgmt For For
Employees Stock Option Scheme, 2018.
S19 Change in place of keeping registers and Mgmt For For
records of the Company.
S20 Appointment of Branch Auditors. Mgmt For For
S21 Ratification of Cost Auditor's Mgmt For For
Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 935685721
--------------------------------------------------------------------------------------------------------------------------
Security: 876570706
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: TATYY
ISIN: US8765707067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 12.8 pence Mgmt For For
per ordinary share of the Company
4 To re-elect Dr Gerry Murphy as a Director Mgmt For For
5 To re-elect Nick Hampton as a Director Mgmt For For
6 To elect Dawn Allen as a Director Mgmt For For
7 To re-elect John Cheung as a Director Mgmt For For
8 To re-elect Patricia Corsi as a Director Mgmt For For
9 To elect Dr Isabelle Esser as a Director Mgmt For For
10 To re-elect Paul Forman as a Director Mgmt For For
11 To re-elect Lars Frederiksen as a Director Mgmt For For
12 To re-elect Kimberly Nelson as a Director Mgmt For For
13 To re-elect Sybella Stanley as a Director Mgmt For For
14 To re-elect Warren Tucker as a Director Mgmt For For
15 To re-appoint Ernst & Young LLP as auditors Mgmt For For
16 To authorise the Audit Committee (for and Mgmt For For
on behalf of the Board) to determine the
amount of the auditors' remuneration
17 To renew the authority to make political Mgmt For For
donations
18 To renew the authority to allot ordinary Mgmt For For
shares
19 To renew the authority for disapplication Mgmt For For
of statutory pre- emption rights
20 To renew the additional authority for Mgmt For For
disapplication of statutory pre-emption
rights for an acquisition or specified
capital investment
21 To renew the authority for the purchase of Mgmt For For
the Company's own shares
22 To approve a reduction of share capital - Mgmt For For
Preference Shares
23 To approve the adoption of new Articles of Mgmt For For
Association
24 To renew the authority in respect of Mgmt For For
shorter notices for general meetings
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 935886018
--------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: TTDKY
ISIN: US8723514084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2.1 Election of Director: Noboru Saito Mgmt Against
2.2 Election of Director: Tetsuji Yamanishi Mgmt Against
2.3 Election of Director: Shigenao Ishiguro Mgmt Against
2.4 Election of Director: Shigeki Sato Mgmt Against
2.5 Election of Director: Kozue Nakayama Mgmt For
(Outside Director)
2.6 Election of Director: Mutsuo Iwai (Outside Mgmt For
Director)
2.7 Election of Director: Shoei Yamana (Outside Mgmt For
Director)
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Takakazu Momozuka
3.2 Election of Audit & Supervisory Board Mgmt For
Member: Masato Ishikawa (New)
3.3 Election of Audit & Supervisory Board Mgmt For
Member: Douglas K. Freeman (Outside Audit &
Supervisory Board Member)
3.4 Election of Audit & Supervisory Board Mgmt For
Member: Chizuko Yamamoto (Outside Audit &
Supervisory Board Member)(New)
3.5 Election of Audit & Supervisory Board Mgmt For
Member: Takashi Fujino (Outside Audit &
Supervisory Board Member)(New)
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 935754918
--------------------------------------------------------------------------------------------------------------------------
Security: 87936R205
Meeting Type: Special
Meeting Date: 01-Feb-2023
Ticker: VIV
ISIN: US87936R2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge and ratify the appointment of Mgmt For For
the specialized appraisal company
PriceWaterhouseCoopers Auditores
Independentes Ltda., registered with the
CNPJ/ME under no 61.562.112/0001-20
responsible for preparing the valuation
report of the shareholders equity of
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A. ("Appraisal Report"
and "Garliava", respectively), for the
purposes of its incorporation into the
Company.
2. Appreciate and resolve on the Justification Mgmt For For
Protocol and Instrument for Incorporation,
signed between the managements of Garliava
and the Company on December 16, 2022, with
the purpose of incorporating Garliava into
the Company ("Protocol").
3. Appreciate and deliberate on the Appraisal Mgmt For For
Report.
4. Resolve on the incorporation of Garliava Mgmt For For
into the Company and its implementation
under the terms described in the Protocol,
which effectiveness, for all purposes, will
be subject to a new resolution by the Board
of Directors, in a meeting to be held
especially for this purpose, to verify the
occurrence of the prior consent of ANATEL
and the applicable operating conditions, as
provided for in the Protocol.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 935844490
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of (i) the Company's 2022 Mgmt For
annual report containing the consolidated
management report and related management
certifications on the Company's
consolidated financial statements as of and
for the year ended 31st December 2022, and
on the annual accounts as at 31st December
2022, and the external auditors' reports on
such consolidated financial statements and
annual accounts; and (ii) the Company's
2022 annual sustainability report
containing the non-financial statement.
2. Approval of the Company's consolidated Mgmt For
financial statements as of and for the year
ended 31st December 2022.
3. Approval of the Company's annual accounts Mgmt For
as at 31st December 2022.
4. Allocation of results and approval of Mgmt For
dividend payment for the year ended 31st
December 2022.
5. Discharge of the members of the Board of Mgmt Against
Directors for the exercise of their mandate
throughout the year ended 31st December
2022.
6. Election of the members of the Board of Mgmt Against
Directors.
7. Approval of the compensation payable to the Mgmt For
members of the Board of Directors for the
year ending 31st December 2023.
8. Approval of the Company's compensation Mgmt Against
report for the year ended 31st December
2022.
9. Appointment of the external auditors for Mgmt For
the fiscal year ending 31st December
2023,and approval of their fees.
10. Appointment of the external auditors for Mgmt For
the fiscal year ending 31st December 2024.
11. Authorization to the Board of Directors to Mgmt For
cause the distribution of all shareholder
communications, including its shareholder
meeting and proxy materials and annual
reports to shareholders, by such electronic
means as is permitted by any applicable
laws or regulations
--------------------------------------------------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP Agenda Number: 935745488
--------------------------------------------------------------------------------------------------------------------------
Security: 88034P109
Meeting Type: Annual
Meeting Date: 30-Dec-2022
Ticker: TME
ISIN: US88034P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 As an ordinary resolution: To confirm, Mgmt For For
approve and ratify the re-appointment of
PricewaterhouseCoopers as the auditor of
the Company for 2022 and to authorize the
audit committee of the board of the Company
to fix the remuneration of the auditor.
A2 As a special resolution: THAT subject to Mgmt For For
the passing of this resolution at each of
the class meeting of holders of the Class A
Ordinary Shares (the "Class A Meeting") and
the class meeting of holders of Class B
Ordinary Shares (the "Class B Meeting")
convened on the same date and at the same
place as the AGM, the Company's Sixth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their ...(due to space
limits,see proxy material for full
proposal).
A3 As a special resolution: THAT the Company's Mgmt For For
Sixth Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the Seventh
Amended and Restated Memorandum and
Articles of Association annexed to the
Meeting Notice, as more particularly
disclosed on pages 156 to 173 of the
Listing Document (regarding the amendments
to Company's Memorandum of Association and
Articles ...(due to space limits,see proxy
material for full proposal).
C1 As a special resolution: THAT subject to Mgmt For For
the passing of this resolution at each of
the class meeting of holders of the Class B
ordinary shares with a par value of
US$0.000083 each and the annual general
meeting of the Company convened on the same
date and at the same place as the Class A
Meeting, the Company's Sixth Amended and
Restated Memorandum of Association and
Articles of Association in effect be
amended and restated by the deletion in
their entirety and the substitution in
their place ...(due to space limits,see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP Agenda Number: 935885749
--------------------------------------------------------------------------------------------------------------------------
Security: 88034P109
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TME
ISIN: US88034P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: to confirm and Mgmt For
approve the re-appointment of
PricewaterhouseCoopers as the Auditor of
the Company for 2023 and to authorize the
Audit Committee of the Board of Directors
of the Company to fix the Auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935807810
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Company's 2022 Annual Mgmt For For
Report containing the consolidated
management report and independent auditors
report on the Company's consolidated
financial statements as of December 31,
2022; and the Company's annual accounts as
of December 31, 2022 and the independent
auditors report thereon. Approval of the
Company's consolidated financial statements
as of December 31, 2022 and 2021 and for
the years ended December 31, 2022, 2021 and
2020.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2022.
3. Allocation of results for the year ended Mgmt For For
December 31, 2022.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2022.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of the compensation to the Mgmt For For
members of the Board of Directors for the
year 2023.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2023
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr For Against
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr For Against
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: M. Mgmt For For
Braverman-Blumenstyk
1C. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation for Teva's named
executive officers.
3. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2024
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr For Against
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Frequency of the Advisory Vote on Executive
Compensation.
5. An Advisory Vote on a Shareholder Proposal Shr Against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935772649
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard F. Ambrose Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: Scott C. Donnelly Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Lionel L. Nowell III Mgmt For For
1h. Election of Director: James L. Ziemer Mgmt For For
1i. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935842597
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Shruti S. Joshi Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending February 3, 2024.
3. Approve the Company's 2023 Employee Mgmt For For
Restricted Stock Plan.
4. Advisory vote on overall compensation for Mgmt Against Against
the Company's Named Executive Officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Mgmt For For
Elder Granger, M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
M.D., Ph.D.
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's Mgmt For For
executive compensation
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna
Group's independent registered public
accounting firm for 2023
5. Approval of an amendment to our Restated Mgmt Against Against
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted pursuant to recent
amendments to the Delaware General
Corporation Law
6. Shareholder proposal - Special shareholder Shr For Against
meeting improvement
7. Shareholder proposal - Political Shr Against For
contributions report
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized common shares to 150
million.
3. Approval of the amendment to the Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2023.
5. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
6. Approval, on an advisory basis, on the Mgmt 1 Year For
frequency of advisory votes on executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935779845
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas C. Bartzokis Mgmt For For
1b. Election of Director: Jack Brewer Mgmt For For
1c. Election of Director: Jose Gordo Mgmt For For
1d. Election of Director: Scott M. Kernan Mgmt For For
1e. Election of Director: Lindsay L. Koren Mgmt For For
1f. Election of Director: Terry Mayotte Mgmt For For
1g. Election of Director: Andrew N. Shapiro Mgmt For For
1h. Election of Director: Julie Myers Wood Mgmt For For
1i. Election of Director: George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2023 fiscal
year.
3. To hold an advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. To hold an advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on executive
compensation.
5. To vote on a shareholder proposal regarding Shr For Against
a third-party racial equity audit and
report, if properly presented before the
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr Against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
9. Shareholder Proposal Regarding a Policy to Shr Against For
Phase Out Fossil Fuel-Related Lending &
Underwriting Activities
10. Shareholder Proposal Regarding Disclosure Shr Against For
of 2030 Absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr Against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr Against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Shareholder proposal that the Company's Shr Against For
Board adopt and disclose a policy for the
time bound phase out of underwriting risks
associated with new fossil fuel exploration
and development projects
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office Mgmt For For
will expire in 2023: Susan E.
Chapman-Hughes
1b. Election of Directors whose term of office Mgmt For For
will expire in 2023: Paul J. Dolan
1c. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jay L. Henderson
1d. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jonathan E. Johnson
III
1e. Election of Directors whose term of office Mgmt For For
will expire in 2023: Kirk L. Perry
1f. Election of Directors whose term of office Mgmt For For
will expire in 2023: Sandra Pianalto
1g. Election of Directors whose term of office Mgmt For For
will expire in 2023: Alex Shumate
1h. Election of Directors whose term of office Mgmt For For
will expire in 2023: Mark T. Smucker
1i. Election of Directors whose term of office Mgmt For For
will expire in 2023: Richard K. Smucker
1j. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office Mgmt For For
will expire in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2023 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Adoption of amendments to the Company's Mgmt For For
Amended Articles of Incorporation to
eliminate the time phased voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr Against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr Against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr Against For
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Mgmt For For
Goncalves Teixeira
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock Mgmt For For
and Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
4. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive
compensation.
6. A stockholder proposal to reduce the Shr For Against
ownership threshold to call a special
meeting.
7. A stockholder proposal to report on the Shr Against For
Company's plans to reduce greenhouse gas
emissions.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Marcus B. Dunlop Mgmt For For
1d. Election of Director: Cynthia T. Jamison Mgmt For For
1e. Election of Director: Shashank Samant Mgmt For For
1f. Election of Director: Wendy L. Schoppert Mgmt For For
1g. Election of Director: Gerry P. Smith Mgmt For For
1h. Election of Director: David M. Szymanski Mgmt For For
1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2023.
3. To approve, in a non-binding, advisory Mgmt For For
vote, The ODP Corporation's executive
compensation.
4. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, the frequency of holding a
non-binding, advisory vote on The ODP
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935760012
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Jonathan Veitch Mgmt For For
1f. Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency (every 1, 2 or 3 years) of
the shareholder advisory vote on named
executive officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2023.
5. Approval of amendments to our Amended Mgmt For For
Articles of Incorporation and Amended
Regulations to reduce certain shareholder
voting requirement thresholds.
6. Consideration of a shareholder proposal Mgmt For Against
requesting our Board to take the steps
necessary to amend the appropriate company
governing documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2023.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
4. Non-binding vote to approve executive Mgmt Against Against
compensation.
5. Approve The Travelers Companies, Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Shareholder proposal relating to the Shr Against For
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to conducting Shr For Against
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
9. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
10. Shareholder proposal relating to additional Shr Against For
disclosure of third party political
contributions, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HLDGS INC Agenda Number: 935885129
--------------------------------------------------------------------------------------------------------------------------
Security: 889094108
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: TKOMY
ISIN: US8890941086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2a. Election of Director: Tsuyoshi Nagano Mgmt Against Against
2b. Election of Director: Satoru Komiya Mgmt Against Against
2c. Election of Director: Kenji Okada Mgmt Against Against
2d. Election of Director: Yoichi Moriwaki Mgmt Against Against
2e. Election of Director: Yoshinori Ishii Mgmt Against Against
2f. Election of Director: Kiyoshi Wada Mgmt Against Against
2g. Election of Director: Shinichi Hirose Mgmt Against Against
2h. Election of Director: Takashi Mitachi Mgmt For For
2i. Election of Director: Nobuhiro Endo Mgmt For For
2j. Election of Director: Shinya Katanozaka Mgmt Against Against
2k. Election of Director: Emi Osono Mgmt For For
2l. Election of Director: Kosei Shindo Mgmt Against Against
2m. Election of Director: Robert Alan Feldman Mgmt For For
2n. Election of Director: Kichiichiro Yamamoto Mgmt Against Against
2o. Election of Director: Haruka Matsuyama Mgmt For For
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Junko Shimizu
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2022
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2022
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Marie-Christine Mgmt For For
Coisne-Roquette's term as director
O7 Renewal of Mr. Mark Cutifani's term as Mgmt For For
director
O8 Appointment of Mr. Dierk Paskert as Mgmt For For
director
O9 Appointment of Ms. Anelise Lara as director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive
directors ("mandataires sociaux") mentioned
in paragraph I of Article L. 22-10-9 of the
French Commercial Code
O11 Setting of the amount of directors' Mgmt For For
aggregate annual compensation and approval
of the compensation policy applicable to
directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components making up the
total compensation and the in-kind benefits
paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick
Pouyanne, Chairman and Chief Executive
Officer
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2023, reporting on the
progress made in the implementation of the
Corporation's ambition with respect to
sustainable development and energy
transition towards carbon neutrality and
its related targets by 2030 and
complementing this ambition
E15 Delegation of authority to the Board of Mgmt For For
Directors, for a period of thirty-eight
months, to grant Corporation free shares,
existing or to be issued, for the benefit
of the Company employees and executive
directors, or some of them, which imply the
waiver by shareholders of their pre-emptive
subscription right for shares to be issued
E16 Delegation of competence granted to the Mgmt For For
Board of Directors, for a period of
twenty-six months, to proceed to capital
increases, with cancellation of the
shareholders' preemptive subscription
right, reserved to members of a company or
group savings plan
E17 Elimination of double voting rights - Mgmt For For
Amendment to Article 18of the Corporation's
Articles of Association - Powers to
carryout formalities
A Shareholder resolution on targets for Shr Against
indirect Scope 3emissions (advisory vote)
--------------------------------------------------------------------------------------------------------------------------
TPG INC. Agenda Number: 935847636
--------------------------------------------------------------------------------------------------------------------------
Security: 872657101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: TPG
ISIN: US8726571016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bonderman Mgmt For For
1b. Election of Director: Gunther Bright Mgmt For For
1c. Election of Director: Maya Chorengel Mgmt For For
1d. Election of Director: Jonathan Coslet Mgmt For For
1e. Election of Director: James Coulter Mgmt For For
1f. Election of Director: Mary Cranston Mgmt For For
1g. Election of Director: Kelvin Davis Mgmt For For
1h. Election of Director: Deborah Messemer Mgmt For For
1i. Election of Director: Ganendran Mgmt For For
Sarvananthan
1j. Election of Director: Todd Sisitsky Mgmt For For
1k. Election of Director: David Trujillo Mgmt For For
1l. Election of Director: Anilu Vazquez-Ubarri Mgmt For For
1m. Election of Director: Jack Weingart Mgmt For For
1n. Election of Director: Jon Winkelried Mgmt For For
2a. Election of Executive Committee Member: Mgmt For For
James Coulter
2b. Election of Executive Committee Member: Mgmt For For
Kelvin Davis
2c. Election of Executive Committee Member: Mgmt For For
Ganendran Sarvananthan
2d. Election of Executive Committee Member: Mgmt For For
Todd Sisitsky
2e. Election of Executive Committee Member: Mgmt For For
David Trujillo
2f. Election of Executive Committee Member: Mgmt For For
Anilu Vazquez-Ubarri
2g. Election of Executive Committee Member: Mgmt Withheld Against
Jack Weingart
2h. Election of Executive Committee Member: Jon Mgmt For For
Winkelried
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say-on-Pay)
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Advisory Votes on Executive Compensation
(Say-on-Frequency)
5. Ratification of Deloitte as our Independent Mgmt For For
Registered Public Accounting Firm
6. Approve an Amendment and Restatement of Mgmt For For
Amended and Restated Certificate of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRINITY BIOTECH PLC Agenda Number: 935711033
--------------------------------------------------------------------------------------------------------------------------
Security: 896438306
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: TRIB
ISIN: US8964383066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Authority to increase authorised share Mgmt Against Against
capital.
O2 Reappointment of statutory auditor. Mgmt For For
O3 Remuneration of statutory auditor. Mgmt For For
O4a Re-election of Director: Aris Kekedjian. Mgmt For For
O4b Re-election of Director: Michael Sung Soo Mgmt For For
Kim.
O4c Re-election of Director: Seon Kyu Jeon. Mgmt For For
O5 Review of the affairs of the Company and Mgmt For For
consideration of the statutory financial
statements and the reports of the directors
and statutory auditors thereon.
S6 Alteration of Memorandum of Association. Mgmt For For
S7 Adoption of new Articles of Association. Mgmt For For
S8 Authority to make market purchases of own Mgmt Against Against
shares.
S9 Re-issue of treasury shares. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935892756
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT the Company's Mgmt For
Third Amended and Restated Memorandum of
Association and Articles of Association
(the "Current M&AA") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached to the
Notice of Annual General Meeting as Exhibit
B (the "Amended M&AA").
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt For For
1b. Election of Director: Robert W. Alspaugh Mgmt For For
1c. Election of Director: Malcolm P. Baker Mgmt For For
1d. Election of Director: Annabelle Bexiga Mgmt For For
1e. Election of Director: Claude Germain Mgmt For For
1f. Election of Director: Kenneth Hanau Mgmt For For
1g. Election of Director: John S. Hextall Mgmt For For
1h. Election of Director: Terri A. Pizzuto Mgmt For For
1i. Election of Director: Niharika Ramdev Mgmt For For
1j. Election of Director: Robert L. Rosner Mgmt For For
1k. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRIVAGO N.V. Agenda Number: 935883012
--------------------------------------------------------------------------------------------------------------------------
Security: 89686D105
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TRVG
ISIN: US89686D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts over the Mgmt For
financial year 2022
5. Appointment of the external auditor for the Mgmt For
financial year 2023
6. Release of the managing directors from Mgmt For
liability for the exercise of their duties
during the financial year 2022
7. Release of the supervisory directors from Mgmt For
liability for the exercise of their duties
during the financial year 2022
8. Appointment of T.J. Thomas as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2027
9. Appointment of A.G. Lehnert as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2027
10. Appointment of J.A. Ezz as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2027
11. Re-appointment of M.M. Tillmann as managing Mgmt For
director for a period expiring at the end
of the annual general meeting to be held in
the year 2024
12. Appointment of R.T.J. Schriomgens as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2026
13. Approval of compensation of E. Hart for Mgmt Against
service as supervisory director (chairman
of the supervisory board)
14. Amendment of articles of association Mgmt For
15. Cancellation of 20,000,000 class A shares Mgmt For
16. Authorization of the management board to Mgmt For
acquire shares in the Company's capital
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt For For
Philip G. Franklin Mgmt For For
2. To approve the TTM Technologies, Inc. 2023 Mgmt For For
Incentive Compensation Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
January 1, 2024.
--------------------------------------------------------------------------------------------------------------------------
TUYA INC Agenda Number: 935719332
--------------------------------------------------------------------------------------------------------------------------
Security: 90114C107
Meeting Type: Annual
Meeting Date: 01-Nov-2022
Ticker: TUYA
ISIN: US90114C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As a special resolution, THAT subject to Mgmt For For
the passing of the Class-based Resolution
at the Class A Meeting and Class B Meeting,
the Memorandum and Articles of Association
be amended and restated by their deletion
in their entirety and by the substitution
in their place of the Amended Memorandum
and Articles in the form as set out in
Appendix IA to the Circular, by
incorporating the Class-Based Resolution
and the Non-Class- Based Resolution and
THAT the Board be authorized to deal with
...(due to space limits,see proxy material
for full proposal).
2 As a special resolution, THAT if the Mgmt For For
Class-Based Resolution is not passed at
either the Class A Meeting or the Class B
Meeting, the Memorandum and Articles of
Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Amended
Memorandum and Articles in the form as set
out in Appendix IB to the Circular, by
incorporating the Non-Class-Based
Resolution and THAT the Board be authorized
to deal with on behalf of the Company the
...(due to space limits,see proxy material
for full proposal).
3 As an ordinary resolution, to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2021 and the report of the
auditor thereon.
4aa As an ordinary resolution, to re-elect Mr. Mgmt For For
YANG Yi as an executive Director.
4ab As an ordinary resolution, to re-elect Ms. Mgmt For For
LIU Yao as an executive Director.
4ac As an ordinary resolution, to re-elect Mr. Mgmt For For
YIP Pak Tung Jason as an independent
non-executive Director.
4b As an ordinary resolution, to authorize the Mgmt For For
Board or the Compensation Committee to fix
the remuneration of the Directors.
5 As an ordinary resolution, to grant a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
Ordinary Shares of the Company not
exceeding 20% of the total number of issued
Shares of the Company as of the date of
passing of this resolution.
6 As an ordinary resolution, to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
7 As an ordinary resolution, to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
8 As an ordinary resolution, to re-appoint Mgmt For For
PricewaterhouseCoopers as auditor of the
Company to hold office until the conclusion
of the next annual general meeting of the
Company and to authorize the Board to fix
their remuneration for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TUYA INC Agenda Number: 935877398
--------------------------------------------------------------------------------------------------------------------------
Security: 90114C107
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: TUYA
ISIN: US90114C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As an ordinary resolution, to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statementsof the
Company as of and for the year ended
December 31, 2022 and the report of the
auditor thereon.
2aa As an ordinary resolution, to re-elect Mr. Mgmt For For
CHEN Liaohan as an executive Director.
2ab As an ordinary resolution, to re-elect Mr. Mgmt For For
QIU Changheng as an independent
non-executive Director.
2b As an ordinary resolution, to authorize the Mgmt For For
Board or the Compensation Committee to fix
the remuneration of the Directors.
3 As an ordinary resolution, to grant a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
Ordinary Shares and/or ADSs of the Company
not exceeding 20% of the total number of
issued Shares of the Company as of the date
of passing of this resolution.
4 As an ordinary resolution, to grant a Mgmt For For
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
5 As an ordinary resolution, to extend the Mgmt Against Against
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares and/or ADSs in the capital of the
Company by the aggregate number of the
Shares and/or Shares underlying the ADSs
repurchased by the Company.
6 As an ordinary resolution, to re-appoint Mgmt For For
PricewaterhouseCoopers as auditor of the
Company to hold office until the conclusion
of the next annual general meeting of the
Company and to authorize the Board to fix
their remuneration for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the Company's Named Executive Officers, as
described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt For For
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the fiscal year
ending September 30, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of the advisory vote
regarding the compensation of the Company's
named executive officers.
5. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
6. Shareholder proposal regarding compliance Shr Against For
with World Health Organization guidelines
on use of medically important
antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935801616
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements for the 2022 financial
year
2. Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2022
3. Advisory vote on the UBS Group AG Mgmt For For
Sustainability Report 2022
4. Appropriation of total profit and Mgmt For For
distribution of ordinary dividend out of
total profit and capital contribution
reserve
5.1 Amendments related to the General Meeting Mgmt For For
(section 3 A., excluding article 10a
paragraph 2)
5.2 Vote on virtual General Meetings (article Mgmt For For
10a paragraph 2)
5.3 Amendments related to the Board of Mgmt For For
Directors (section 3 B.), Group Executive
Board (section 3 C.) and compensation of
the members of the Board and the Group
Executive Board (section 5)
5.4 General amendments Mgmt For For
6. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board for
the 2022 financial year
7a. Re-election of the member of the Board of Mgmt For For
Director: Colm Kelleher, as Chairman of the
Board of Director
7b. Re-election of the member of the Board of Mgmt For For
Director: Lukas Gahwiler
7c. Re-election of the member of the Board of Mgmt For For
Director: Jeremy Anderson
7d. Re-election of the member of the Board of Mgmt For For
Director: Claudia Biockstiegel
7e. Re-election of the member of the Board of Mgmt For For
Director: William C. Dudley
7f. Re-election of the member of the Board of Mgmt For For
Director: Patrick Firmenich
7g. Re-election of the member of the Board of Mgmt For For
Director: Fred Hu
7h. Re-election of the member of the Board of Mgmt For For
Director: Mark Hughes
7i. Re-election of the member of the Board of Mgmt For For
Director: Nathalie Rachou
7j. Re-election of the member of the Board of Mgmt For For
Director: Julie G. Richardson
7k. Re-election of the member of the Board of Mgmt For For
Director: Dieter Wemmer
7l. Re-election of the member of the Board of Mgmt For For
Director: Jeanette Wong
8.1 Re-election of the member of the Mgmt For For
Compensation Committee: Julie G. Richardson
8.2 Re-election of the member of the Mgmt For For
Compensation Committee: Dieter Wemmer
8.3 Re-election of the member of the Mgmt For For
Compensation Committee: Jeanette Wong
9.1 Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
from the 2023 AGM to the 2024 AGM
9.2 Approval of the aggregate amount of Mgmt For For
variable compensation for members of the
Group Executive Board for 2022 financial
year
9.3 Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for members of Group
Executive Board for 2024 financial year
10a Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich
10b Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel
11 Ordinary reduction of share capital by way Mgmt For For
of cancellation of shares repurchased under
the 2021 share repurchase program
12 Approval of a new 2023 share repurchase Mgmt For For
program
13a Ordinary reduction of the share capital by Mgmt For For
way of reduction of the nominal value per
share
13b Conversion of currency of the share capital Mgmt For For
of UBS Group AG: Change of currency of the
share capital
14 Instruction for the exercise of voting Mgmt Against
rights for motions not published. In the
event that, at the Annual General Meeting,
shareholders or the Board of Directors make
additional or amending motions to the
published agenda items and / or put forward
new motions pursuant to Article 704b of the
Swiss Code of Obligations, I / we instruct
the independent proxy to act as follows.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt For For
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935748155
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Frank S. Hermance, Chair
1b. Election of Director for terms expiring in Mgmt For For
2024: M. Shawn Bort
1c. Election of Director for terms expiring in Mgmt For For
2024: Theodore A. Dosch
1d. Election of Director for terms expiring in Mgmt For For
2024: Alan N. Harris
1e. Election of Director for terms expiring in Mgmt For For
2024: Mario Longhi
1f. Election of Director for terms expiring in Mgmt For For
2024: William J. Marrazzo
1g. Election of Director for terms expiring in Mgmt For For
2024: Cindy J. Miller
1h. Election of Director for terms expiring in Mgmt For For
2024: Roger Perreault
1i. Election of Director for terms expiring in Mgmt For For
2024: Kelly A. Romano
1j. Election of Director for terms expiring in Mgmt For For
2024: James B. Stallings, Jr.
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to declassify our Board of
Directors and provide for the annual
election of directors.
3. To approve amendments to our Bylaws to Mgmt For For
provide that directors may be removed by
the holders of a majority of the shares
then entitled to vote at an election of
directors and, if Proposal 2 is approved,
with or without cause.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to replace all
supermajority voting standards for
amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to Mgmt For For
replace all supermajority voting standards
for amendments to the Bylaws with a
majority standard.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2023,
ending February 3, 2024.
7. Advisory resolution to approve the Mgmt For For
Company's executive compensation.
8. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2022.
2. To approve the Directors' Remuneration Mgmt Against Against
Report.
3. To re-elect Nils Andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect Adrian Hennah as a Director. Mgmt For For
6. To re-elect Alan Jope as a Director. Mgmt For For
7. To re-elect Andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as Auditor of the Mgmt For For
Company.
17. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditor.
18. To authorise Political Donations and Mgmt For For
expenditure.
19. To renew the authority to Directors to Mgmt For For
issue shares.
20. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
22. To renew the authority to the Company to Mgmt For For
purchase its own shares.
23. To shorten the notice period for General Mgmt For For
Meetings to 14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Matthew Friend Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: J. Scott Kirby Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: Laysha Ward Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP to Serve as the Company's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
3. A Vote to Approve, on a Nonbinding Advisory Mgmt Against Against
Basis, the Compensation of the Company's
Named Executive Officers.
4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For
Basis, the Frequency (i.e., every one, two
or three years) of Holding Future Advisory
Votes to Approve the Compensation of the
Company's Named Executive Officers.
5. A Vote to Approve the First Amendment to Mgmt For For
the United Airlines Holdings, Inc. 2021
Incentive Compensation Plan.
6. A Vote to Approve the Amended and Restated Mgmt For For
United Airlines Holdings, Inc. Director
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935800498
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Scott L. Mgmt For For
Carlton
1.2 Election of Class A Director: Brenda K. Mgmt For For
Clancy
1.3 Election of Class A Director: Kevin J. Mgmt For For
Leidwinger
1.4 Election of Class A Director: Susan E. Voss Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Fire Group, Inc.'s
independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of United Fire Group, Inc.'s
named executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935843599
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2022 business report and Mgmt For For
financial statements
2. The Company's 2022 earnings distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935739574
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 10-Jan-2023
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Gloria R. Boyland Mgmt For For
1d. Election of Director: Denise M. Clark Mgmt For For
1e. Election of Director: J. Alexander Douglas Mgmt For For
1f. Election of Director: Daphne J. Dufresne Mgmt For For
1g. Election of Director: Michael S. Funk Mgmt For For
1h. Election of Director: Shamim Mohammad Mgmt For For
1i. Election of Director: James L. Muehlbauer Mgmt For For
1j. Election of Director: Peter A. Roy Mgmt For For
1k. Election of Director: Jack Stahl Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 29, 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
4. The approval of the Second Amended and Mgmt Against Against
Restated 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For Against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Mgmt For For
Lopez-Balboa
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Vote.
5. Company Proposal to Improve Shareholder Mgmt For For
Written Consent (Amend Certificate of
Incorporation to Reduce Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935779768
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Alicia J. Davis Mgmt For For
1e. Election of Director: Terry L. Dunlap Mgmt For For
1f. Election of Director: John J. Engel Mgmt For For
1g. Election of Director: John V. Faraci Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Paul A. Mascarenas Mgmt For For
1k. Election of Director: Michael H. McGarry Mgmt For For
1l. Election of Director: David S. Sutherland Mgmt For For
1m. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our Named Executive
Officers (Say-on-Pay).
3. Approval, in a non-binding advisory vote, Mgmt 1 Year For
of the frequency of the vote on the
compensation of our Named Executive
Officers.
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Raymond Dwek Mgmt For For
1c. Election of Director: Richard Giltner Mgmt For For
1d. Election of Director: Katherine Klein Mgmt For For
1e. Election of Director: Ray Kurzweil Mgmt For For
1f. Election of Director: Linda Maxwell Mgmt For For
1g. Election of Director: Nilda Mesa Mgmt For For
1h. Election of Director: Judy Olian Mgmt For For
1i. Election of Director: Christopher Patusky Mgmt For For
1j. Election of Director: Martine Rothblatt Mgmt For For
1k. Election of Director: Louis Sullivan Mgmt For For
1l. Election of Director: Tommy Thompson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935782385
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: Joan A. Braca
1b. Election of Director to serve for a term of Mgmt For For
one year: Mark J. Byrne
1c. Election of Director to serve for a term of Mgmt For For
one year: Daniel P. Doheny
1d. Election of Director to serve for a term of Mgmt For For
one year: Rhonda Germany
1e. Election of Director to serve for a term of Mgmt For For
one year: David C. Jukes
1f. Election of Director to serve for a term of Mgmt For For
one year: Varun Laroyia
1g. Election of Director to serve for a term of Mgmt For For
one year: Stephen D. Newlin
1h. Election of Director to serve for a term of Mgmt For For
one year: Christopher D. Pappas
1i. Election of Director to serve for a term of Mgmt For For
one year: Kerry J. Preete
1j. Election of Director to serve for a term of Mgmt For For
one year: Robert L. Wood
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935864187
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Special
Meeting Date: 06-Jun-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of March 13, 2023, by and
among Univar Solutions Inc., Windsor
Parent, L.P. and Windsor Merger Sub, Inc.
(the "Merger Agreement").
2. Proposal to approve, on an advisory Mgmt Against Against
(nonbinding) basis, the compensation that
may be paid or become payable to Univar
Solutions Inc.'s named executive officers
that is based on or otherwise related to
the Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of Univar Solutions Inc. (the
"Special Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935683373
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Johnson Mgmt For For
Michael T. Lawton Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Steven V. Abramson
1b. Election of Director to serve for a Mgmt For For
one-year term: Cynthia J. Comparin
1c. Election of Director to serve for a Mgmt For For
one-year term: Richard C. Elias
1d. Election of Director to serve for a Mgmt For For
one-year term: Elizabeth H. Gemmill
1e. Election of Director to serve for a Mgmt For For
one-year term: C. Keith Hartley
1f. Election of Director to serve for a Mgmt For For
one-year term: Celia M. Joseph
1g. Election of Director to serve for a Mgmt For For
one-year term: Lawrence Lacerte
1h. Election of Director to serve for a Mgmt For For
one-year term: Sidney D. Rosenblatt
2. Approval of the Company's Equity Mgmt For For
Compensation Plan.
3. Advisory resolution to approve the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Advisory resolution regarding the frequency Mgmt 1 Year For
of future advisory shareholder votes on
compensation of the Company's named
executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory Mgmt For For
(nonbinding) vote to approve named
executive officer compensation.
3. Proposal to conduct an advisory Mgmt 1 Year Against
(nonbinding) vote on the frequency of an
advisory stockholder vote to approve named
executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935815095
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gale V. King Mgmt For For
1i. Election of Director: Gloria C. Larson Mgmt For For
1j. Election of Director: Richard P. McKenney Mgmt For For
1k. Election of Director: Ronald P. O'Hanley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To indicate, on an advisory basis, that Mgmt 1 Year For
future advisory votes on executive
compensation be held every one year, every
two years, or every three years.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935817897
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Kelly Campbell Mgmt For For
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Margaret A. Hayne Mgmt For For
1f. Election of Director: Richard A. Hayne Mgmt For For
1g. Election of Director: Amin N. Maredia Mgmt For For
1h. Election of Director: Wesley S. McDonald Mgmt For For
1i. Election of Director: Todd R. Morgenfeld Mgmt For For
1j. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2024.
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.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935763450
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 22-Mar-2023
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
three years: Kevin J. Bannon
1b. Election of Class II Director to serve for Mgmt For For
three years: Richard Grellier
1c. Election of Class II Director to serve for Mgmt For For
three years: Charles D. Urstadt
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the independent registered
public accounting firm of the Company for
one year.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To vote, on an advisory basis, on the Mgmt 1 Year Against
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
5. To approve an amendment of the Company's Mgmt For For
Amended and Restated Restricted Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935743751
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
2. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
3. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
4. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
5. Agenda for Extraordinary General Meeting: Mgmt For For
See enclosed Depositary's Notice.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935824905
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt For For
2 Resolution 2 Mgmt For For
3 Resolution 3 Mgmt For For
4 Resolution 4 Mgmt Against For
5A Election of the Board of Directors by Mgmt For For
Candidate: Daniel Andre Stieler
5B Election of the Board of Directors by Mgmt For For
Candidate: Douglas James Upton
(independent)
5C Election of the Board of Directors by Mgmt For For
Candidate: Fernando Jorge Buso Gomes
5D Election of the Board of Directors by Mgmt For For
Candidate: Joao Luiz Fukunaga
5E Election of the Board of Directors by Mgmt For For
Candidate: Jose Luciano Duarte Penido
(independent)
5F Election of the Board of Directors by Mgmt For For
Candidate: Luis Henrique Cals de Beauclair
Guimaraes (independent)
5G Election of the Board of Directors by Mgmt For For
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
5H Election of the Board of Directors by Mgmt For For
Candidate: Marcelo Gasparino da Silva
(independent)
5I Election of the Board of Directors by Mgmt For For
Candidate: Paulo Hartung (independent)
5J Election of the Board of Directors by Mgmt For For
Candidate: Rachel de Oliveira Maia
(independent)
5K Election of the Board of Directors by Mgmt For For
Candidate: Shunji Komai
5L Election of the Board of Directors by Mgmt For For
Candidate: Vera Marie Inkster (independent)
7A Election of the Board of Directors by Mgmt For
Cumulative voting: Daniel Andre Stieler
7B Election of the Board of Directors by Mgmt For
Cumulative voting: Douglas James Upton
(independent)
7C Election of the Board of Directors by Mgmt For
Cumulative voting: Fernando Jorge Buso
Gomes
7D Election of the Board of Directors by Mgmt For
Cumulative voting: Joao Luiz Fukunaga
7E Election of the Board of Directors by Mgmt For
Cumulative voting: Jose Luciano Duarte
Penido (independent)
7F Election of the Board of Directors by Mgmt For
Cumulative voting: Luis Henrique Cals de
Beauclair Guimaraes (independent)
7G Election of the Board of Directors by Mgmt For
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
7H Election of the Board of Directors by Mgmt For
Cumulative voting: Marcelo Gasparino da
Silva (independent)
7I Election of the Board of Directors by Mgmt For
Cumulative voting: Paulo Hartung
(independent)
7J Election of the Board of Directors by Mgmt For
Cumulative voting: Rachel de Oliveira Maia
(independent)
7K Election of the Board of Directors by Mgmt For
Cumulative voting: Shunji Komai
7L Election of the Board of Directors by Mgmt For
Cumulative voting: Vera Marie Inkster
(independent)
8A Election of Chairman of the Board of Mgmt For For
Directors: Daniel Andre Stieler
9A Election of Vice-Chairman of the Board: Mgmt For For
Marcelo Gasparino da Silva (independent)
10A Election of the Fiscal Council by Mgmt For
Candidate: Heloisa Belotti Bedicks /
Jandaraci Ferreira de Araujo
10B Election of the Fiscal Council by Mgmt For
Candidate: Marcio de Souza / Ana Maria
Loureiro Recart
10C Election of the Fiscal Council by Mgmt For
Candidate: Paulo Clovis Ayres Filho /
Guilherme Jose de Vasconcelos Cerqueira
10D Election of the Fiscal Council by Mgmt For
Candidate: Raphael Manhaes Martins /
Adriana de Andrade Sole
11 Resolution 11 Mgmt For For
E1 Extraordinary Shareholders' Meeting: Mgmt For For
Resolution 1
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Fred M. Diaz
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: H. Paulett Eberhart
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Marie A. Ffolkes
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph W. Gorder
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Kimberly S. Greene
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Deborah P. Majoras
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric D. Mullins
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Donald L. Nickles
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Robert A. Profusek
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Randall J.
Weisenburger
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2023.
3. Advisory vote to approve the 2022 Mgmt For For
compensation of named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation
of named executive officers.
5. Stockholder proposal to set different GHG Shr For Against
emissions reductions targets (Scopes 1, 2,
and 3).
6. Stockholder proposal to oversee and issue Shr Against For
an additional racial equity audit and
report.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the company's executive
compensation.
4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Robert S. Epstein
1b. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Evan Jones
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The approval of the new Veracyte, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. The adoption of an amendment to our Mgmt For For
existing restated certificate of
incorporation in order to declassify our
Board of Directors and make other related
changes.
6. The adoption of an amendment to our Mgmt Against Against
existing restated certificate of
incorporation to permit exculpation of
officers by Veracyte from personal
liability for certain breaches of the duty
of care.
--------------------------------------------------------------------------------------------------------------------------
VERONA PHARMA PLC Agenda Number: 935800765
--------------------------------------------------------------------------------------------------------------------------
Security: 925050106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: VRNA
ISIN: US9250501064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect David Ebsworth as a director of Mgmt For For
the Company.
O2 To re-elect Mahendra Shah as a director of Mgmt For For
the Company.
O3 To re-elect David Zaccardelli as a director Mgmt For For
of the Company.
O4 To receive and adopt the U.K. statutory Mgmt For For
annual accounts and Directors' report for
the year ended December 31, 2022.
O5 To receive and approve, as a non-binding Mgmt Against Against
advisory resolution, the U.K. statutory
Directors' Remuneration Report for the year
ended December 31, 2022.
O6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditors, to hold office
until the conclusion of the next annual
general meeting of shareholders.
O7 To authorize the Audit and Risk Committee Mgmt For For
to determine the auditors' remuneration for
the year ending December 31, 2023.
O8 To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
O9 To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
O10 To approve the adoption of the Verona Mgmt Against Against
Pharma plc Second Amended and Restated 2017
Incentive Award Plan
O11 To authorize the Board of Directors to Mgmt For For
exercise all the powers of the Company to
allot shares in the Company or grant rights
to subscribe for or to convert any security
into shares in the Company up to an
aggregate nominal amount of 8,145,745.
S12 To authorize the Board of Directors to Mgmt For For
allot equity securities for cash and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if section
561(1) of the Companies Act does not apply
to any such allotment.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106
Meeting Type: Annual
Meeting Date: 09-Dec-2022
Ticker: VTRS
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: W.
Don Cornwell
1B. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Harry
A. Korman
1C. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Rajiv
Malik
1D. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting:
Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory Mgmt For For
basis, the 2021 compensation of the named
executive officers of the Company.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Shareholder proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2026 Annual Meeting: Robert More
1b. Election of Director to hold office until Mgmt For For
the 2026 Annual Meeting: Janet Napolitano
1c. Election of Director to hold office until Mgmt For For
the 2026 Annual Meeting: Vicki Sato, Ph.D.
1d. Election of Director to hold office until Mgmt For For
the 2026 Annual Meeting: Elliott Sigal,
M.D., Ph.D.
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Smejkal* Mgmt For For
Michael J. Cody# Mgmt For For
Dr. Abraham Ludomirski# Mgmt For For
Raanan Zilberman# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
4. To approve the 2023 Long-Term Incentive Mgmt For For
Plan.
5. The approval of an amendment to the Mgmt Against Against
Company's Corrected Amended and Restated
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted by 2022 amendments to
Delaware law regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
VISTA ENERGY S.A.B. DE C.V. Agenda Number: 935734978
--------------------------------------------------------------------------------------------------------------------------
Security: 92837L109
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: VIST
ISIN: US92837L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Ratification of the reduction of the Mgmt For
variable part of the capital stock of the
Company, as approved by the Board of
Directors of the Company; associated
resolutions.
II Presentation, discussion, and, as the case Mgmt For
may be, approval of the Company's
non-consolidated special financial
statements as of September 30, 2022.
III Presentation, discussion, and, as the case Mgmt For
may be, approval of the increase in the
maximum amount of funds that may be used
for the purchase of the Company's shares
(or securities representing such shares),
pursuant to Article 56 section IV of the
LMV, for an additional amount of US$25.626
million.
IV Appointment of delegates to comply with Mgmt For
resolutions and, as the case may be,
formalize the resolutions adopted at the
Ordinary General Shareholders' Meeting;
associated resolutions.
--------------------------------------------------------------------------------------------------------------------------
VISTA ENERGY S.A.B. DE C.V. Agenda Number: 935802757
--------------------------------------------------------------------------------------------------------------------------
Security: 92837L109
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: VIST
ISIN: US92837L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Presentation, discussion, and, if Mgmt For For
appropriate, approval of the Company's
Chief Executive Officer report prepared in
accordance with article 172 of the LGSM and
articles 28, section IV and 44, section XI
of the Securities Market Law (Ley del
Mercado de Valores; "LMV"), same which
includes the presentation of the individual
and consolidated financial statements of
the Company, together with the external
auditor's report, in connection with the
results and operations of the Company for
the fiscal year ...(due to space limits,
see proxy material for full proposal).
O2. Presentation, discussion, and, if Mgmt For For
appropriate, approval of the Company's
Board of Directors report pursuant to
Article 172, section b) of the LGSM, on the
main accounting and reporting policies and
criteria used by the Company in the
preparation of its financial information.
O3. Presentation, discussion, and, if Mgmt For For
appropriate, approval of the Company's
Board of Directors report on the operations
and activities in which such Board of
Directors intervened pursuant to Article
28, section IV, subsection e) of the LMV.
O4. Presentation, discussion, and, if Mgmt For For
appropriate, approval of the annual reports
of the chairmen of the Audit Committee and
Corporate Practices Committee regarding the
activities carried out by such committees
pursuant to Article 43, subsections I and
II of the LMV.
O5. Discussion and confirmation of independence Mgmt For For
of Mr. Gerard Martellozo as an independent
member of the Board of Directors of the
Company.
O6. Proposal, discussion, and, if applicable, Mgmt Against Against
approval of the compensation plan for the
members of the Board of Directors.
O7. Proposal, discussion, and, if applicable, Mgmt For For
approval of the amendment of the maximum
amount of funds that may be used for the
purchase of the Company's shares (or
securities representing such shares) for
the fiscal year 2023, to increase from
US$20,140,886 approved as of this date, to
US$50,000,000, the remainder of which, if
applicable, may be used for the same
purposes for the fiscal year 2024.
O8. Appointment of delegates to comply with Mgmt For For
and, as appropriate, formalize the
resolutions adopted at the Annual Ordinary
General Shareholders' Meeting; associated
resolutions.
E1. Proposal, discussion, and, if applicable, Mgmt For For
approval of certain amendments to the
Company's bylaws for the purpose of
eliminating references and provisions
relating to the strategic partner.
E2. Appointment of delegates to comply with Mgmt For For
and, as appropriate, formalize the
resolutions adopted at the Extraordinary
General Shareholders' Meeting; associated
resolutions.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC. Agenda Number: 935677091
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Callahan Mgmt For For
1b. Election of Director: Christopher T. Metz Mgmt For For
1c. Election of Director: Gerard Gibbons Mgmt For For
1d. Election of Director: Mark A. Gottfredson Mgmt For For
1e. Election of Director: Bruce E. Grooms Mgmt For For
1f. Election of Director: Tig H. Krekel Mgmt For For
1g. Election of Director: Gary L. McArthur Mgmt For For
1h. Election of Director: Frances P. Philip Mgmt For For
1i. Election of Director: Michael D. Robinson Mgmt For For
1j. Election of Director: Robert M. Tarola Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Vista Outdoor's Named Executive Officers
3. Ratification of the Appointment of Vista Mgmt For For
Outdoor's Independent Registered Public
Accounting Firm for the fiscal year ending
March 31, 2023
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935657645
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole Anasenes Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Paul Sagan Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending February 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mark A. Alexander
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Constantin H. Beier
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Tonit M. Calaway
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Peter J. Farrell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert J. Flanagan
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jason E. Fox
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jean Hoysradt
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret G. Lewis
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Maria Luisa Ferre Mgmt For For
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2023.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Say When on Pay proposal to select on a Mgmt 1 Year For
non-binding advisory basis the frequency of
the advisory vote on compensation of W.W.
Grainger, Inc.'s Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935786686
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Therese M. Bassett Mgmt For For
1b. Election of Director: John G. Boss Mgmt For For
1c. Election of Director: Trent Broberg Mgmt For For
1d. Election of Director: Larry J. Magee Mgmt For For
1e. Election of Director: Ann D. Murtlow Mgmt For For
1f Election of Director: Sudhanshu S. Mgmt For For
Priyadarshi
1g. Election of Director: Scott K. Sorensen Mgmt For For
1h. Election of Director: Stuart A. Taylor II Mgmt For For
1i. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Wabash National Corporation's
independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2023.
4. Stockholder proposal requesting report on Shr Against For
public health costs due to tobacco product
sales and the impact on overall market
returns.
5. Stockholder proposal requesting an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants.
5. Policy Regarding Worker Pay in Executive Shr Against For
Compensation.
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Shr For Against
Certain Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Shr Against For
Privacy.
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935757394
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: WMG
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Robert Kyncl
1b. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Lincoln Benet
1c. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Alex Blavatnik
1d. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Len Blavatnik
1e. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Mathias Diopfner
1f. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Nancy Dubuc
1g. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Noreena Hertz
1h. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Ynon Kreiz
1i. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Ceci Kurzman
1j. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Michael Lynton
1k. Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting of
Stockholders: Donald A. Wagner
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935779857
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: HCC
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ana B. Amicarella Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt For For
1.3 Election of Director: Walter J. Scheller, Mgmt For For
III
1.4 Election of Director: Lisa M. Schnorr Mgmt For For
1.5 Election of Director: Alan H. Schumacher Mgmt For For
1.6 Election of Director: Stephen D. Williams Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935782640
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt For For
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the independent registered public
accounting firm of the corporation.
3. Proposal to provide an advisory vote to Mgmt Against Against
approve the executive compensation of the
Company's named executive officers.
4. Proposal to provide an advisory vote on the Mgmt 1 Year Against
frequency of the advisory vote to approve
executive compensation.
5. Shareholder proposal requesting a Board Shr For Against
report on steps the Company is taking to
foster greater diversity on the Board.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935810007
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane K. Duren Mgmt For For
Derek J. Leathers Mgmt For For
Michelle D. Livingstone Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. To approve the Company's 2023 Long-Term Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor for 2023.
4. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935716906
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly E. Alexy Mgmt For For
1b. Election of Director: Thomas Caulfield Mgmt For For
1c. Election of Director: Martin I. Cole Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: David V. Goeckeler Mgmt For For
1f. Election of Director: Matthew E. Massengill Mgmt For For
1g. Election of Director: Stephanie A. Streeter Mgmt For For
1h. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. Approval of an amendment and restatement of Mgmt For For
our 2021 Long-Term Incentive Plan to
increase by 2.75 million the number of
shares of our common stock available for
issuance under that plan.
4. Approval of an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan to
increase by 6 million the number of shares
of our common stock available for issuance
under that plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director for a term of three years Mgmt For For
expiring in 2026: Rafael Santana
1b. Elect director for a term of three years Mgmt For For
expiring in 2026: Lee C. Banks
1c. Elect director for a term of three years Mgmt For For
expiring in 2026: Byron S. Foster
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2022
named executive officer compensation.
3. Approval for the one year term on an Mgmt 1 Year For
advisory (non-binding) vote on how often
the Company should conduct a stockholder
advisory vote on named executive officer
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935790217
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine T. Chao * Mgmt For For
Marius A. Haas* Mgmt For For
Kimberly S. Lubel* Mgmt For For
Jeffrey W. Sheets* Mgmt For For
Carolyn C. Sabat # Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on named executive officer
compensation.
4. To approve a proposed amendment to the Mgmt Against Against
Company's Amended and Restated Certificate
of Incorporation to provide for exculpation
of certain officers of the Company from
personal liability under certain
circumstances as allowed by Delaware law.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
6. To amend and restate the 2013 Omnibus Mgmt For For
Incentive Plan.
7. A stockholder proposal regarding the Shr For Against
Company's greenhouse gas emission reduction
targets.
8. A stockholder proposal regarding the Shr Against For
preparation of a report on reducing plastic
pollution of the oceans.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
September 30, 2023
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James Groch
1.4 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.5 Election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 Election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 Election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 Election of Director for one-year term: Mgmt For For
Regina Sommer
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve executive
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2024
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935685315
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company
(including consolidated financial
statements) for the financial year ended
March 31, 2022, together with the Reports
of the Board of Directors and Auditors
thereon.
2. To confirm the interim dividend of INR 1/- Mgmt For For
per equity share declared by the Board on
January 12, 2022, and INR 5/- per equity
share declared by the Board on March 25,
2022, as the final dividend for the
financial year 2021-22.
3. To consider appointment of a Director in Mgmt For For
place of Mr. Azim H. Premji (DIN: 00234280)
who retires by rotation and being eligible,
offers himself for re-appointment.
4. To consider and approve re-appointment of Mgmt For For
Deloitte Haskins & Sells LLP, Chartered
Accountants, as statutory auditors of the
Company and to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC. Agenda Number: 935776661
--------------------------------------------------------------------------------------------------------------------------
Security: 981064108
Meeting Type: Annual
Meeting Date: 24-Mar-2023
Ticker: WF
ISIN: US9810641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements for the Mgmt Against Against
fiscal year 2022 (Jan 1, 2022 - Dec 31,
2022)
2. Approval of amendments to the Articles of Mgmt For For
Incorporation
3.1 Election of Independent director: Mgmt For For
Chan-Hyoung Chung
3.2 Election of Independent director: Su-Young Mgmt For For
Yun
3.3 Election of Executive director: Jong-Yong Mgmt For For
Yim
4. Election of Independent director who will Mgmt For For
serve as an Audit Committee Member:
Sung-Bae Ji
5.1 Election of Audit Committee Member who is Mgmt Against Against
Independent director: Chan-Hyoung Chung
5.2 Election of Audit Committee Member who is Mgmt For For
Independent director: Su-Young Yun
5.3 Election of Audit Committee Member who is Mgmt For For
Independent director: Yo-Hwan Shin
6. Approval of Maximum Limit on Directors' Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Paul Levesque Mgmt For For
George A. Barrios Mgmt For For
Steve Koonin Mgmt For For
Michelle R. McKenna Mgmt For For
Steve Pamon Mgmt For For
Michelle D. Wilson Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt Against Against
Compensation.
4. Advisory vote on frequency of the advisory Mgmt 1 Year For
vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935845769
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual Meeting: Bassil I. Dahiyat,
Ph.D.
1.2 Election of Director to serve until the Mgmt For For
next Annual Meeting: Ellen G. Feigal, M.D.
1.3 Election of Director to serve until the Mgmt For For
next Annual Meeting: Kevin C. Gorman, Ph.D.
1.4 Election of Director to serve until the Mgmt For For
next Annual Meeting: Kurt A. Gustafson
1.5 Election of Director to serve until the Mgmt For For
next Annual Meeting: Bruce Montgomery, M.D.
1.6 Election of Director to serve until the Mgmt For For
next Annual Meeting: Richard J. Ranieri
1.7 Election of Director to serve until the Mgmt For For
next Annual Meeting: Dagmar Rosa-Bjorkeson
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of RSM
US LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Company's 2023 Equity Mgmt Against Against
Incentive Plan.
5. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future non-binding advisory
stockholder votes on the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935834247
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson, Jr. Mgmt For For
Christine Barone Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Diane Irvine Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to require Shr For Against
stockholder consent for certain advance
notice bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935828903
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Security: 984245100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: YPF
ISIN: US9842451000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For For
minutes of the Meeting.
2. Waiver of the preemptive offer of shares to Mgmt For For
shareholders pursuant to Article 67 of Law
No. 26,831 regarding long-term share
compensation plans for employees, through
the acquisition of shares of the Company in
accordance with Article 64 et. seq. of Law
No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Statements
of Financial Position, Statements of
Comprehensive Income, Statements of Changes
in Shareholders' Equity, Statements of Cash
Flow, individual and consolidated with its
respective notes and related documentation,
and the Report of the Supervisory Committee
and Independent Auditor, corresponding to
Fiscal Year No. 46, which began on January
1, 2022 and ended on December 31, 2022.
4. Consideration of the accumulated results as Mgmt For For
of December 31, 2022. Constitution of
voluntary reserves.
5. Determination of the fees payable to the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2022.
6. Appointment of the Independent Auditor who Mgmt For For
shall render an opinion on the annual
financial statements as of December 31,
2023 and determination of its remuneration.
7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee for the fiscal year ended
December 31, 2022.
8. Consideration of the Remuneration of the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2022.
9. Consideration of the Remuneration of the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2022.
10. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt Abstain
members of the Supervisory Committee for
Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of advance compensation to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2023.
17. Ratification of the powers delegated to the Mgmt Abstain Against
Board of Directors to i) determine the
terms and conditions of the notes issued
under the Frequent Issuer Regime and ii) to
create Global Programs for the issuance of
negotiable obligations.
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YUM! BRANDS, INC. Agenda Number: 935815110
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Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: YUM
ISIN: US9884981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
5. Shareholder Proposal Regarding Issuance of Shr Against For
a Report on Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Shr Against For
Civil Rights and Nondiscrimination Audit
Report.
8. Shareholder Proposal Regarding Disclosure Shr Against For
of Share Retention Policies for Named
Executive Officers Through Normal
Retirement Age.
9. Shareholder Proposal Regarding Issuance of Shr For Against
Report on Paid Sick Leave.
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ZAI LAB LTD Agenda Number: 935861965
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Security: 98887Q104
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: ZLAB
ISIN: US98887Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT, Samantha (Ying) Du is hereby Mgmt For For
re-elected to serve as a director until the
2024 annual general meeting
2. THAT, Kai-Xian Chen is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
3. THAT, John D. Diekman is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
4. THAT, Richard Gaynor is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
5. THAT, Nisa Leung is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
6. THAT, William Lis is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
7. THAT, Scott Morrison is hereby re-elected Mgmt For For
to serve as a director until the 2024
annual general meeting
8. THAT, Leon O. Moulder, Jr. is hereby Mgmt For For
re-elected to serve as a director until the
2024 annual general meeting
9. THAT, Michel Vounatsos is hereby elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
10. THAT, Peter Wirth is hereby re-elected to Mgmt For For
serve as a director until the 2024 annual
general meeting
11. THAT, the appointment of KPMG LLP and KPMG Mgmt For For
as the Company's independent registered
public accounting firms and auditors to
audit the Company's consolidated financial
statements to be filed with the U.S.
Securities and Exchange Commission and The
Stock Exchange of Hong Kong Limited for the
year ending December 31, 2023,
respectively, is hereby approved.
12. THAT, the authority of the Board of Mgmt For For
Directors to fix the auditor compensation
for 2023, is hereby approved.
13. THAT, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in this
proxy statement, is hereby approved.
14. THAT, within the parameters of Rule 13.36 Mgmt Against Against
of the HK Listing Rules, the granting of a
general mandate to the Board of Directors
to allot and issue ordinary shares and/or
American Depositary Shares of up to 20% of
the total number of issued ordinary shares
of the Company as of the date of passing of
such ordinary resolution up to the next
annual general meeting of shareholders of
the Company, is hereby approved.
15. THAT, if Ordinary Resolution 14 is not Mgmt Against Against
approved, within the parameters of Rule
13.36 of the HK Listing Rules, the granting
of a general mandate to the Board of
Directors to allot and issue ordinary
shares and/or American Depositary Shares of
up to 10% of the total number of issued
ordinary shares of the Company as of the
date of passing of such ordinary resolution
up to the next annual general meeting of
shareholders of the Company, is hereby
approved.
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ZIFF DAVIS, INC. Agenda Number: 935821404
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Security: 48123V102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZD
ISIN: US48123V1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Vivek Shah
1b. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Sarah Fay
1c. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Trace Harris
1d. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: W. Brian
Kretzmer
1e. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Jonathan F.
Miller
1f. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Scott C. Taylor
2. To ratify the appointment of KPMG LLP to Mgmt For For
serve as Ziff Davis' independent auditors
for fiscal year 2023.
3. To provide an advisory vote on the Mgmt Against Against
compensation of Ziff Davis' named executive
officers.
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Ziff Davis' named executive
officers.
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ZILLOW GROUP, INC. Agenda Number: 935838322
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Security: 98954M101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ZG
ISIN: US98954M1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt For For
1.2 Election of Director: Jay C. Hoag Mgmt For For
1.3 Election of Director: Gregory B. Maffei Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the fiscal year
ended December 31, 2023.
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ZIPRECRUITER, INC. Agenda Number: 935854934
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Security: 98980B103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ZIP
ISIN: US98980B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brie Carere Mgmt For For
Eric Liaw Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay Vote").
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
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ZTO EXPRESS CAYMAN INC Agenda Number: 935785850
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Security: 98980A105
Meeting Type: Special
Meeting Date: 14-Apr-2023
Ticker: ZTO
ISIN: US98980A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: To grant a Mgmt Against Against
general mandate to the directors to issue,
allot, and deal with additional Class A
Ordinary Shares of the Company not
exceeding 20% of the total number of issued
and outstanding shares of the Company as at
the date of passing of this resolution.
2. As an ordinary resolution: To grant a Mgmt For For
general mandate to the directors to
repurchase shares of the Company not
exceeding 10% of the total number of issued
and outstanding shares of the Company as at
the date of passing of this resolution.
3. As an ordinary resolution: To extend the Mgmt Against Against
general mandate granted to the directors to
issue, allot and deal with additional
shares in the capital of the Company by the
aggregate number of the shares repurchased
by the Company.
4. As a special resolution: THAT the third Mgmt For For
amended and restated memorandum and
articles of association be amended and
restated in their entirety and by the
substitution in their place of the fourth
amended and restated memorandum and
articles of association in the form as set
out in Appendix II to the circular of the
Company dated March 6, 2023 (the Circular")
with effect from the Effective Date (as
defined in the Circular) and THAT the board
of directors be authorised to deal with on
...(due to space limits, see proxy
statement for full proposal).
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ZTO EXPRESS CAYMAN INC Agenda Number: 935870368
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Security: 98980A105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ZTO
ISIN: US98980A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: To receive and Mgmt For For
consider the audited consolidated financial
statements of the Company and the report of
the auditor of the Company for the year
ended December 31, 2022.
2. As an ordinary resolution: To re-elect Mr. Mgmt For For
Hongqun HU as executive Director, subject
to his earlier resignation or removal.
3. As an ordinary resolution: To re-elect Mr. Mgmt For For
Xing LIU as non- executive Director,
subject to his earlier resignation or
removal.
4. As an ordinary resolution: To re-elect Mr. Mgmt For For
Frank Zhen WEI as independent non-executive
Director, subject to his earlier
resignationor removal.
5. As an ordinary resolution: To authorize the Mgmt Against Against
Board to fix the remuneration of the
Directors.
6. As an ordinary resolution: To re-appoint Mgmt For For
Deloitte Touche Tohmatsu as auditor of the
Company to hold office until the conclusion
of the next annual general meeting of the
Company and to authorize the Board to fix
its remuneration for the year ending
December 31, 2023.
7. As an ordinary resolution: To grant a Mgmt Against Against
general mandate to the directors to issue,
allot, and deal with additional Class A
Ordinary Shares of the Company not
exceeding 20% of the total number of issued
and outstanding shares of the Company as at
the date of passing of this resolution.
8. As an ordinary resolution: To grant a Mgmt For For
general mandate to the directors to
repurchase Class A Ordinary Shares of the
Company not exceeding 10% of the total
number of issued and outstanding shares of
the Company as at the date of passing of
this resolution.
9. As an ordinary resolution: To extend the Mgmt Against Against
general mandate granted to the directors to
issue, allot and deal with additional Class
A Ordinary Shares of the Company by the
aggregate number of the Class A Ordinary
Shares repurchased by the Company.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/30/2023